Board Of Directors

Samchully pursues transparent governance

Board Of Directors

Board Of Directors

Classification	Name	Position	Term	Career in Brief
Internal Director	Chan-Eui Lee (Chairman of BOD)	CEO	3 Years (Mar. 2024~)	- 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. 2023~)	- 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, Coupang Financial, Corp. - (current) Standing Advisor, Yulchon LLC
	Seung-Min Chee	Director	3 Years (Mar. 2024~)	- Business Administration, Yonsei University - KICPA - (former) Assistant Professor, University of Oregon in Eugene, Oregon, USA - (former) Commissioner, Korean Accounting System Review Committee - (Current) Associate 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 WELLFOOD CO., LTD. - (current) Standing Advisor, Kim&Chang Law Firm

Committee In BOD's

Committee In BOD's

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

Audit Committee

Audit Committee

Classification	Name	Term
Outside Director	Seok-Keun Lee	3 Years(Mar. 2022~)
	Seung-Min Chee	3 Years(Mar. 2024~)
	Dong-Kyu Lee	3 Years(Mar. 2022~)

External auditor

External auditor

Company Name	Appointment Date	Auditor’s opinion
Samil PricewaterhouseCoopers	Dec 29.2022	FY2023 : Appropriate