Board of Directors
| Name | Position | Curriculum Vitae | Appointment (Term) | Terms expiration |
|---|---|---|---|---|
| Choi Young Woo | - CEO - ESG Committee Chair |
- Riot Games senior manager - Electronic Arts APAC director - ONE Esports senior marketing director SOOP CSO |
2025.03.28 (3 years) | 2028.03.28 |
| Lee Min Won | - CEO | - AfreecaTV Content Strategy planning director - AfreecaTV Social Media Business planning director - SOOP COO |
2026.03.27 (2 years) | 2028.03.27 |
| 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 (3 years) | 2029.03.29 |
| Kim Sung Woo | - Other non-executive Director - Member of Audit Committee |
- Chief, SBS(Seoul Broadcasting System) Newsroom - Chief, planning team, Chief, planning department, Executive Director, SBS - Senior presidential Secretary for Public Relations, Presidential Secretariat |
2024.03.29 (3 years) | 2027.03.29 |
| Jung Jae Min | - Outside Director - Audit Committee Chair - Member of ESG Committee |
- 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 |
2024.03.29 (3 years) | 2027.03.29 |
| Lim Soo Yeun | - Outside Director - Member of Audit Committee |
- Managing Director, Samjong KPMG(Klynveld Peat Marwick Goerdeler) Quality & Risk Management Division - Managing Director, JK Investment Co., Ltd. Strategy & Planning team |
2024.03.29 (3 years) | 2027.03.29 |
| Kim Sun Hee | - Outside Director - Member of Audit Committee |
- Best Tax Accounting Consulting, CEO - Member of tax examination committee in Jamsil Tax Office Member of tax examination committee in National Tax Service Korea Industrial Complex Corporation, non-executive director Korea JobWorld, non-executive director - Hanul LLC accountant |
2026.03.27 (3 years) | 2029.03.27 |
Committee
| Committee | Chairman | Member | Duties & Purpose |
|---|---|---|---|
| Audit Committee | Jung Jae Min (Outside Director) |
Jung Jae Min (Outside Director) Lim Soo Yeun (Outside Director) Kim Sun Hee (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 | Choi Young Woo (CEO) |
Choi Young Woo (CEO) Jung Jae Min (Outside Director) Lim Soo Yeun (Outside Director) Kim Sun Hee (Outside Director) |
Implement corporate sustainability and enhance brand equity |
Outside Auditor
| Year | Auditor | Auditor's Opinion | Key Audit Issues |
|---|---|---|---|
| 2025 | Donseong Accounting Corp. | Unqualified Opinion | (1) Impairment assessment on Cash generating unit (Consolidated) (2) Impairment review on investments accounted for using euqity method (Separate) |
| 2024 | Donseong Accounting Corp. | Unqualified Opinion | (1) Impairment assessment on Cash generating unit (Consolidated) (2) Impairment review on investments accounted for using euqity method (Separate) |
| 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) |