(as of the end of March, 2024)
| Separation | Name | Current Position | Election Date | Expiary Date | Insurance of directors' liability for damage |
|---|---|---|---|---|---|
| Executive Director |
Sung-Yup Lee | SL Corporation Representative (Vice Chairman) | 2006.04 | 2026.03 | Insured |
| Moon-Ho Chung | SL Corporation Representative (Management Leader) | 2025.03 | 2028.03 | Insured | |
| Young-ju Seo | SL Head of Lighting Technology & Research Division | 2024.03 | 2027.03 | Insured | |
| Outside Director |
Kyung-Jun An |
SL Corporation BOD Chairman
Sunil Accounting Firm President |
2020.03 | 2026.03 | Insured |
| Moon-Goo Huh | Kyungpook National University Professor | 2025.03 | 2028.03 | Insured | |
| Do-Seong Kim | Dean of Sogang Business School (SBS) of Sogang University | 2020.07 | 2026.03 | Insured | |
| Hyun-Seung Lee | KB Asset Management Consulting Advisor | 2024.03 | 2027.03 | Insured |
(as of the end of March, 2024)
| Subcommittee | Name | |
|---|---|---|
| Audit Committee | Composition | Do-Seong Kim(Chairman), Moon-Goo Huh, Kyung-Jun An |
| Role | Accounting and performance audits | |
| Outside Director Nomination Committee | Composition | Kyung-Jun An(Chairman), Do-Seong Kim, Sung-Yup Lee |
| Role | Recommendation of candidates for Outside Directors | |
| Sustainability Management Committee | Composition | Moon-Goo Huh(Chairman), Do-Seong Kim, Han-Young Kim |
| Role |
- Investigations on the internal transactions with affiliates and requests to the Board for corrections on illegal actions - Reporting and reviewing of ESG-related activities - Receiving and decision-making on other information requested by the Board |
|
