Corporate Governance
Board of Directors
Kwang Mo Koo
Chairman and CEO, LG Corp.
Chairman of the BoardBong Seok Kwon
Vice Chairman, LG Corp.
DirectorBeom Jong Ha
President and CFO, LG Corp.
DirectorSung Wook Cho
- Current Partner, Yoon&Yang LLC - Director of the Daejeon Prosecutors' Office - Director of the Gwangju Prosecutors' Office
DirectorSoo Young Lee
- Current Executive Officer, Eco Management Korea Holdings Inc. - CEO, KOLON Water & Energy Co., Ltd. - Member of Presidential Commission on Green Growth - Senior Vice President, KOLON Group
DirectorJong Su Park
- Current Professor, Korea University Law School - President, Korean Academic Society of Taxation - Non-standing Member, the Central Administrative Appeals Commission
DirectorDo Jin Jung
- Current Professor, Chung-Ang Univ. Business School - Current Vice Chairman, Korean Accounting Association - Member of International Public Sector Accounting Standards Board(IPSASB) - Chief Director of Government Accounting and Finance Statistics Center, Korea Institue of Public Finance
Director
Position | Name | Date of Election | Tenor | Recommender |
---|---|---|---|---|
Inside Director (Representative) | Kwang Mo Koo | 2024.03.27 | 3 years | Board of Directors |
Inside Director (Representative) | Bong Seok Kwon | 2025.03.26 | 3 years | Board of Directors |
Inside Director | Beom Jong Ha | 2025.03.26 | 3 years | Board of Directors |
Outside Director | Sung Wook Cho | 2023.03.29 | 3 years | Nominating Committee |
Outside Director | Soo Young Lee | 2024.03.27 | 3 years | Nominating Committee |
Outside Director | Jong Su Park | 2023.03.29 | 3 years | Nominating Committee |
Outside Director | Do Jin Jung | 2025.03.26 | 3 years | Nominating Committee |
Committees under the Board of Directors
Name of the Committee | Members | Main Functions of the Committee |
---|---|---|
Audit Committee | Do Jin Jung Sung Wook Cho Soo Young Lee Jong Su Park | Internal monitoring functions for management and various supervisory duties, including internal control to increase transparency in accounting information |
Nominating Committee | Soo Young Lee Do Jin Jung Bong Seok Kwon | Recommendation of candidates for outside directors |
ESG Committee | Soo Young Lee (Chair) Sung Wook Cho Jong Su Park Do Jin Jung Bong Seok Kwon | Review matters related to ESG management to ensure that the company fulfills its responsibilities and roles in the environment and society as well as establishing a transparent governance |
Internal Transactions Committee | Sung Wook Cho (Chair) Soo Young Lee Jong Su Park Beom Jong Ha | Deliberation on internal transactions of a certain size or larger to enhance transparency and adequacy of internal transactions |