Corporate Governance

Inside Director

Name / Position Curriculum Vitae Terms
expiration
Seo Soo Kiel
Inside Director
- Bachelor degree of Aerospace Engineering, Seoul National University
- University of Pennsylvania MBA
- CEO, Actozsoft Co., Ltd.
- CEO, Wemade Co., Ltd.
2026.03.29
Jung Chan Yong
CEO
- Bachelor degree of Business Administration, Myongji University
- KAIST Graduate school of information & Media management, MBA
- Head of Management Support div, Wemade Co., Ltd.
2026.03.29
Kim Sung Woo
Other non-executive Director
- Chief, SBS(Seoul Broadcasting System) Newsroom
- Chief, planning team, Chief, planning department, Executive Director, SBS
- Senior presidential Secretary for Public Relations, Presidential Secretariat
2027.03.29

Outside Director

Name / Position Curriculum Vitae Terms
expiration
Jung Jae Min
Outside Director
- Professor, University of West Florida
- Professor, Seoul Women's University
- Chair, KAIST(Korea Advanced Institute Science and Technology), Graduate School of Information & Media Management
- Chair, KAIST, Moon Soul Graduate School of Future Strategy
- Professor, KAIST, Graudate School of Information & Media Managment
- Dean, KAIST, College of Liberal Arts and Covergence Science
2027.03.29
Lim Soo Yeun
Outside Director
- Managing Director, Samjong KPMG(Klynveld Peat Marwick Goerdeler) Quality & Risk Management Division
- Managing Director, JK Investment Co., Ltd. Strategy & Planning team
2027.03.29

Committee

Committee Chairman Member Duties & Purpose
Audit Committee Jung Jae Min
(Outside Director)
Jung Jae Min (Outside Director)
Lim Soo Yeun (Outside Director)
Kim Sung Woo (Other non-executive Director)
- Prevention of corruption and misconduct
- Promote expertise, reliability, and transparency of financial statements and disclosures
ESG Committee Jung Chan Yong
(CEO)
Jung Chan Yong (CEO)
Jung Jae Min (Outside Director)
Implement corporate sustainability and enhance brand equity

Outside Auditor

Year Auditor Auditor's Opinion Key Audit Issues
2023 Shinwoo Accounting Corp. Unqualified Opinion (1) Impairment assessment on business right and intangible assets (Consolidated)
(2) Impairment review on investments accounted for using equity method (Separate)
2022 Shinwoo Accounting Corp. Unqualified Opinion (1) Impairment assessment on business right and indefinite useful life intangible assets (Consolidated)
(2) Impairment review on investments accounted for using equity method (Separate)
2021 Shinwoo Accounting Corp. Unqualified Opinion (1) Allowance for doubtful account of account receivable