Home/Governance/Board
Board of Directors

Board of Directors

The Board of Directors is the Company's highest governance body, composed of 5 directors and 2 supervisors, serving from 2025.06.30 to 2028.06.29. The 7th Board was fully re-elected on 2025.06.30.

Board Overview

TitleNameGender / AgeNationality / Place of RegistrationPrincipal Experience (Education)Current Positions at the Company and Other Companies

Diversity Policy

NameBasic CompositionCompetencies
NationalityGenderConcurrent EmployeeAge
Filter by year:
Meeting DateKey Resolutions

Independent Director Communication Policy

Communications Between Independent Directors and the CPAs

Communications Between Independent Directors and Internal Audit

TitleNameDateOrganizerCourseHours

Board Operations

TitleNameAttendance in Person (B)Attendance by ProxyRequired Attendance (A)Attendance Rate (%) (B/A)Remarks