(as of the end of March, 2026)
| 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 | 2029.03 | 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 | |
| Independent Director |
Moon-Goo Huh |
SL Corporation BOD Chairman
Vice President of the Korean Academic Society of Business Administration Kyungpook National University Professor |
2022.03 | 2028.03 | Insured |
| Sung-Ho Bae | HWASHIN Corp. Chair of the Audit Committee
Member of the Board of Audit and Inspection's Accounting Oversight Committee |
2026.03 | 2029.03 | Insured | |
| Woo-Jin Chu | President of the Korean Society of Automotive Engineers
Dean of the Graduate School of Technology Management at DGIST |
2026.03 | 2029.03 | Insured | |
| Chung-Hyun Oh | Member of the National Tax Review Committee, Daegu Regional Tax Office
Managing Partner, Shilla Law Firm |
2026.03 | 2029.03 | Insured |
(as of the end of March, 2026)
| Subcommittee | Name | |
|---|---|---|
| Audit Committee | Composition | Moon-Goo Huh(Chairman), Sung-Ho Bae, Woo-Jin Chu |
| Role | Accounting and performance audits | |
| Independent Director Nomination Committee | Composition | Later Update |
| Role | Recommendation of candidates for Independent Directors | |
| Sustainability Management Committee | Composition | Moon-Goo Huh(Chairman), Do-Seong Kim, Moon-Ho Jung, Young-Jo Seo |
| 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 |
|
