Investor relations governance
Members of the Board of Directors
| Title | Name | Responsibilities | Experience | term of office |
|---|---|---|---|---|
| Inside Directors | Kwon Won-Kang | Chairman | Currently) Chairman, Kyochon F&B Currently) Chairman, Chimac Korea President of Kyochon Group |
Annual Shareholders' Meeting 2026 |
| Inside Directors | Song Jong-Hwa | CEO | Currently) Vice Chairman, Kyochon F&B Currently) CEO, Kyochon F&B President, Kyochon F&B Executive Director, Kyochon F&B |
Annual Shareholders' Meeting 2026 |
| Non-executive Directors | Yoo Dong-Hyun | Member of Audit Committee | Department of Business Administration, Korea University Business School Currently) Non-Standing Director, Kyochon F&B Currently) Quality Management Department, Nexia-Samduk Executive Director, Audit Division, Ernst & Young Han Young |
Annual Shareholders' Meeting 2026 |
| Non-executive Directors | Lee Sang-Guk | Management consultant | Currently) Non-Standing Director, Kyochon F&B Currently) CEO, Daepung D&F (Agricultural Corporation) Currently) CEO, Healing Food |
Annual Shareholders' Meeting 2026 |
| Outside Directors | Hong Yong-Pyo | Chariman of the Audit Committee | Pharmaceutical Chemistry (Doctor of Science), University of Houston Organic Chemistry (Master of Science), Seoul National University Chemistry (Bachelor of Science), Seoul National University Currently) Independent Director, Kyochon F&B Currently) Honorary Professor, Department of Applied Chemistry, College of Natural Sciences, Andong University Dean, College of Natural Sciences, Andong University Professor, Department of Applied Chemistry, College of Natural Sciences, Andong University |
Annual Shareholders' Meeting 2025 |
| Outside Directors | Kim Byung-Joo | Member of Audit Committee | University of California, Hastings Law Schoool, LLM Department of International Economics, Seoul National University Currently) Independent Director, Kyochon F&B Currently) Auditor, SC Engineering Currently) Attorney at Law, Dongin Law Firm (Limited) Executive, Legal Team, Samsung Electronics Attorney at Law, Legal Team, Samsung Electronics Attorney at Law, Kwangjang Law Firm Attorney at Law, Hanmi Law Firm |
Annual Shareholders' Meeting 2025 |
| Outside Directors | Shin Se-Kyun | Management consultant | Department of Economics, Seoul National University Currently) Independent Director, Kyochon F&B Management Advisory Council, HanYoung Accounting Corporation Advisor, Serim Accounting Corporation Director, Daegu Regional Tax Office Director, International Trade Investigation Division, Seoul Regional Tax Office Director, Tax Analysis Division, Central Regional Tax Office Director, Investigation Division 1, Daegu Regional Tax Office |
Annual Shareholders' Meeting 2026 |
Committee
| Type | Chairman | Member | Purpose and authority |
|---|---|---|---|
| Internal Transactions Committee | Kim Byung-Joo | Yoo Dong-Hyun, Hong Yong-Pyo | Internal control of internal transactions, supervision of unfair support, etc. |
| Audit Committee | Hong Yong-Pyo | Kim Byung-Joo, Yoo Dong-Hyun | Business audit, request for business reports, etc. |