Samchully pursues transparent governance
| Classification | Name | Position | Term | Career in Brief |
|---|---|---|---|---|
| Internal Director |
Chan-Eui Lee (Chairman of BOD) |
CEO | 3 Years (Mar. 2021~) |
- Applied Statistics, Yonsei University - (former) CEO, PT.KIDECO JAYA AGUNG - (former) CEO, ST Inter. Co., Ltd.(former Samtan. Co., Ltd.) |
| Jae-Kwon Yoo | CEO | 3 Years (Mar. 2020~) |
Business Administration, Sogang University - Business School(MBA), Yonsei University - (former) CEO, S-Power Co., Ltd. - (former) CEO, Samchully ES Co., Ltd. |
|
| Outside Director |
Seok-Keun Lee | Director | 3 Years (Mar. 2022~) |
- Economics, Yonsei University - (former) Vice Director, Financial Supervisory Service - (former) Standing Advisor, Deloitte Consulting - (current) Outside Director, CFC Preparatory Corporation - (current) Standing Advisor, Yulchon LLC |
| Seung-Min Chee | Director | 3 Years (Mar. 2021~) |
- Business Administration, Yonsei University - KICPA - (former) Assistant Professor, University of Oregon in Eugene, Oregon, USA - (former) Commissioner, Korean Accounting System Review Committee - (current) Assistant Professor, Korea University (Accounting) - (current) Outside Director, Hugel, Inc. |
|
| Dong-Kyu Lee | Director | 3 Years (Mar. 2022~) |
- Economics, Seoul National University - (former) Secretary General. Fair Trade Commission - (former) Guest Professor, Chung-Ang University - (current) Outside Director, Lotte Confectionery Co., Ltd. - (current) Standing Advisor, Kim&Chang Law Firm |
| Committee Name (Chairman of Committee) |
Configuration | Main function | |
|---|---|---|---|
| Internal Director | Outside Director | ||
| Management Committee (Chan Eui Lee) |
Chan Eui Lee, Jae Kwon Yoo |
- | Reviewing and deciding matters concerning the performance of the company entrusted by the Board of Directors |
| Audit Committee (Seok-Keun Lee) |
- | Seok-Keun Lee, Seung-Min Chee, Dong-Kyu Lee |
Audit of the Company's Accounting and Business |
| Committee for Recommendation of Outside Director Candidates (Dong-Kyu Lee) |
Chan Eui Lee | Seung-Min Chee, Dong-Kyu Lee |
Recommend candidates for outside directors to be appointed at shareholders' meeting |
| Company Name | Appointment Date | Auditor’s opinion |
|---|---|---|
| Deloitte Anjin Accounting Corp. | Dec 28.2021 | FY2021 : Appropriate |
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