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  1. Group Highlights
  2. Corporate Governance
  3. Financial Information
  4. Disclosure Information
  5. IR

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  1. Group Highlights
  2. Corporate
    Governance
  3. Financial
    Information
  4. Disclosure
    Information
  5. IR

Corporate Governance

Inside directors

  • Kim, Jong Hyun CEO
    CEO Kim, Jong Hyun
    Appointment date
    Mar.26, 2026
    Term
    3 years
    Education
    MBA, McGill University
  • Ye, Yong Jun Executive Director
    Executive Director Ye, Yong Jun
    Appointment date
    Mar.26, 2026
    Term
    3 years
    Education
    Economics, Yonsei University (Bachelor)

Outside directors

  • Choi, Woo Seok Outside director
    Outside director Choi, Woo Seok
    Appointment date
    Mar.26, 2026
    Term
    3 years
    Education
    Ph.D. in Business Administration, Michigan State University
    Division
    Accounting
    Career
    Professor at Business School, Korea University Former assistant professor at California State University at Los Angeles
  • Kim, Yong Rae Outside director
    Outside director Kim, Yong Rae
    Appointment date
    Mar. 22, 2024
    Term
    3 years
    Education
    Ph.D. in Business Administration, University of Leeds
    Division
    Industrial Policy
    Career
    Academic research professor, Kyunghee University Former commissioner of the Korean Intellectual Property Office
  • Park, Yun Mi Outside director
    Outside director Park, Yun Mi
    Appointment date
    Mar. 26, 2026
    Term
    3 years
    Education
    Ph.D. in Tourism Management, Kyung Hee University (Bachelor)
    Division
    Hotel, Tourism
    Career
    Professor, Department of Airline Service, Cheongju University Former Professor, Department of Airline Service, Sehan University

Regulations of BOD

BOD Operation

Date of Meeting Agenda Approval Status
2025.11.06 Approval of Transactions with Related Parties Approved
Approval of the sale of Masan-hoewon REIT's stock and conclusion of PRS contract Approved
Report on financial performance in 3Q 2025 Report
2025.09.18 Approval of Relocation of the Head Office Approved
2025.08.11 Approval of paricipation in paid-in capital increase of DL Chemical Co., Ltd Approved
2025.08.07 Report on financial performance in 2Q 2025 Report
Report on 1H2024 Compliance Program opreation performance and 2H2025 operation plan Report
2025.05.20 Amendment of Regulations of Internal Accounting Management System Approved
Approval of the execution of donations Report
Report on financial performance in 1Q 2025 Report
2025.03.25 Approval for the execution of the director's remuneration Approved
2025.02.20 Decision to convene 78th Annual Shareholders Meeting(2024) and approval of the meeting agenda Approved
Approval of the electronic voting system Approved
Report on the operation status of the internal accounting control system Report
Report on evaluation of Audit committee opration status Report
Report on audit result of Audit committee Report
2025.02.06 Approval of 78th (FY24) Financial Statements before Auditing Approved
Approval of 78th (FY24) Business Report Approved
Approval of 2025 Business Plan Approved
Report on evaluation of BOD operation Report
Report on 2024 Compliance Program opreation performance and 2025 operation plan Report

Board Skill Matrix

Skills Investment/
management		 Economy/
industry		 Accounting/
finance		 Laws /
public policy		 ESG
management		 Global
perspective		 Risk
management
Internal
director		 ● ● ● ● ●
Internal
director		 ● ● ● ●
Independent Director
Choi Woo Seok		 ● ● ● ● ●
Independent Director
Kim Yong Rae		 ● ● ● ● ●
Independent Director
Park Yun Mi		 ● ● ●

※ Accounting/finance : Fulfills the requirements of Article 542-11 (2) for a finance/accounting expert