(as of the end of March, 2023)
| Separation | Name | Current Position | Election Date | Expiary Date | Insurance of directors' liability for damage |
|---|---|---|---|---|---|
| Executive Director | Sung-Yup Lee (Chairman) | SL Corporation Represenative (Vice President) - BOD Chairman |
April, 2006 | March, 2026 | Insured |
| Han-Young Kim | SL Corporation Represenative (Management Leader) |
March, 2022 | March, 2025 | Insured | |
| Young-ju Seo | SL Head of Lighting Technology & Research Division |
March, 2024 | March, 2024 | Insured | |
| Independent Director | Kyung-Jun An | Sunil Accounting Firm President | March, 2020 | March, 2026 | Insured |
| Moon-Goo Huh | Kyungpook National University Professor | March, 2022 | March, 2025 | Insured | |
| Do-Seong Kim | Dean of Sogang Business School (SBS) of Sogang University | July, 2020 | March, 2026 | Insured | |
| Hyun-Seung Lee | KB Asset Management Consulting Advisor | March, 2024 | March, 2027 | Insured |
(as of the end of March, 2023)
| Subcommittee | Name | |
|---|---|---|
| Audit Committee | Composition | Kyung-Jun An(Chairman), Moon-Goo Huh, Do-Seong Kim |
| Role | Accounting and performance audits | |
| External director nomication committee | Composition | Kyung-Jun An(Chairman), Do-Seong Kim, Sung-Yup Lee |
| Role | Recommendation of candidates for externaldirectors | |
| Sustainability Management Committee | Composition | Moon-Goo Huh(Chairman), Do-Seong Kim, Han-Young Kim, Young-ju Seo, Hyun-Seung Lee |
| Role |
- Investigations on the internal transactionswith affiliates and requests to the Board forcorrections on illegal actions - Reporting and reviewing of ESG-related activities - Receiving and decision-making on other information requested by the Board |
|