The LS will pursue growth with various stakeholders based on transparent and responsible management.
| Position | Name | Date of Appointment | Term | Reappointment | Recommended by | Relevant Experience |
|---|---|---|---|---|---|---|
| Executive director (full-time) | Christopher Koo | March 18, 2002 | March 29, 2029 | Reappointed on March 29, 2026 | Board of Directors | * Current) Chairman of LS’s Board of Directors * Current) Chairman of Seoul Arts Center, Chairman of Korea Japan Economic Association * Former) President of KITA * Former) Chairman of the Presidential Council on Intellectual Property, Chairman of the Korea Invention Promotion Association |
| Executive director (full-time) | Ja-Eun Koo | March 28, 2018 | March 29, 2027 | Reappointed on March 29, 2024 | Board of Directors | * Current) President of LS * Former) President of LS Mtron * Former) CEO of LS Cable & System |
| Executive director (full-time) | Roe-Hyun Myung | March 29, 2022 | March 29, 2028 | Reappointed on March 29, 2025 | Board of Directors | * Current) CEO of LS Corp. (Vice President) * Former) CEO of LS Cable & System |
| Independent director | Wan-Kyoung Lee | March 26, 2026 | March 29, 2029 | N/A | Nominating Committee | * Current) Auditor of LG Evergreen Foundation * Former) Vice Chairman of Cosmax BTI, Auditor of Cosmax, Inc. * Former) CEO of GS Global Corp. |
| Independent director | Kak-Soo Shin | March 26, 2026 | March 29, 2029 | N/A | Nominating Committee | * Current) Independent Director of Seowon. Co., Ltd. * Current) Deputy Chairman of NEAR Foundation * Former) Vice Minister of Foreign Affairs the Republic of Korea, Ambassador to Japan |
| Independent director | Dong-Min Chong | March 29, 2021 | March 29, 2027 | Reappointed on March 29, 2024 | Nominating Committee | * Current) Attorney at Barun Law * Former) Independent Director of LG Chem (Audit Committee member) * Former) Chief prosecutor of the Seoul Western District Prosecutors' Office and Director of Immigration Service of the Ministry of Justice |
| Independent director | Hyeon-Ju Park | March 29, 2023 | March 29, 2029 | Reappointed on March 29, 2026 | Nominating Committee | * Current) CEO of CIOT Co., Inc. * Current) a member of the National Economic Advisory Council * Former) Vice-Chairman of the Korean Federation of Science and Technology Societies, adjunct professor at Dongguk University |
| Skills | CEO | Financial | Legal | Policy & Administration | Sales & Marketing | Technology | Global | ESG |
|---|---|---|---|---|---|---|---|---|
| Christopher Koo | ● | ● | ● | ● | ● | ● | ||
| Ja-Eun Koo | ● | ● | ● | ● | ● | ● | ||
| Roe-Hyun Myung | ● | ● | ● | ● | ● | ● | ● | |
| Wan-Kyoung Lee | ● | ● | ● | ● | ● | ● | ||
| Kak-Soo Shin | ● | ● | ● | ● | ||||
| Dong-Min Chong | ● | ● | ● | ● | ||||
| Hyeon-Ju Park | ● | ● | ● | ● | ● |
| Name of Committee | Members | Major Tasks |
|---|---|---|
| ESG Committee | Dong-Min Chong Wan-Kyoung Lee Kak-Soo Shin Hyeon-Ju Park Roe-Hyun Myung |
* Purpose: Promote ESG management practices with responsibility and maintain a balance between the company's short-term performance and sustainable long-term strategies * Authority: Approve the direction for ESG strategy and policy, report on ESG promotion activities, deliberate on internal transactions in advance, etc. |
| Audit Committee | Wan-Kyoung Lee Kak-Soo Shin Dong-Min Chong Hyeon-Ju Park |
* Purpose: Audit the company’s accounting and business activities * Authority: Access accounting records, relevant documents and other documents on important issues on an ongoing basis, and also receive reports regarding business activities from directors |
| Nominating Committee | Wan-Kyoung Lee Kak-Soo Shin Roe-Hyun Myung |
* Purpose: Ensure fairness and independence when appointing independent directors * Authority: Recommend candidates for the position of independent director during the general shareholders' meeting |