Board of Directors (As of the end of 2017)

Current Constitution of Board of Directors

이사회 구성 현황 표
Director Name Position & Rank Date of Appointment Date of Dismissal
Representative Director Il-Mo Sung CEO, Mando Corp. Mar. 2017 Mar. 2020
Kyeong-Ho Jeong COO & Head of Mando Korea Mar. 2017 Mar. 2020
Inside Director Mong-Won Chung Chairman, Halla Group Mar. 2017 Mar. 2020
Cheol-Yeong Lee CFO, Mando Corp. Mar. 2017 Mar. 2020
Outside Director Young-Soo Kim Chief Director, Research Center for Korean Youth Culture Mar. 2017 Mar. 2020
Chong-Hwi Lee President, Smile Microcredit Bank Mar. 2017 Mar. 2020
Dae-Sik Kim Professor, Dept. of Business Administration, Hanyang University Mar. 2017 Mar. 2020
Han-Chul Kim Director, Korea Technology Finance Mar. 2017 Mar. 2020
Hyun-Soo Kim Professor, Dept. of Mechanical Engineering, Sungkyunkwan University Jun. 2017 Jun. 2020
Seong Phil, Hong Professor, Yonsei University Law School Jun. 2017 Jun. 2020

Composition of Board of Directors and Committees

Board of director

Inside Directors
  • 한라그룹회장 정몽원 Halla Group
    Chairman
    Mong-Won
    Chung
  • 성일모 CEO(대표이사) CEO
    Il-Mo Sung
    (Representative
    Director)
  • 정경호 COO(대표이사) COO
    Kyeong-Ho
    Jeong
    (Representative
    Director)
  • 이철영 CFO CFO
    Cheol-Yeong Lee
Outside Directors
  • 김영수 이사 Director
    Young-Soo Kim
  • 이종휘 이사 Director
    Chong-Hwi Lee
  • 김대식 이사 Director
    Dae-Sik Kim
  • Director
    Hyun-Soo Kim
  • Director
    Han-Chul Kim
  • Director
    Kyung-Soo Kim
Audit Committee
  • Director
    Han-Chul Kim
  • Director
    Hyun-Soo Kim
  • Director
    Kyung-Soo Kim
Outside Director
Nomination Committee
  • 성일모 CEO CEO
    Il-Mo Sung
    (Representative
    Director)
  • 김영수 이사 Director
    Young-Soo Kim
  • 이종휘 이사 Director
    Chong-Hwi Lee
Insider Trading
Regulation Committee
  • 김대식 이사 Director
    Kim Dae-sik
  • Director
    Hyun-Soo Kim
  • Director
    Kyung-Soo Kim