Board of Directors (As of March, 2018)

Current Constitution of Board of Directors

이사회 구성 현황 표
Director Name Date of Birth Position & Rank Date of Appointment Date of Dismissal
Representative Director Mong-Won Chung Aug. 1955 CEO, Mando Corp. Mar. 2017 Mar. 2020
Bum-Suk Song Jan. 1956 COO & Head of Mando Korea Mar. 2018 Mar. 2021
Inside
Director
Kwang-Keun Kim Sep. 1957 CMO, Mando Corp. Mar. 2018 Mar. 2021
Il-Hwan Tak Nov. 1959 CTO, Mando Corp. Mar. 2018 Mar. 2021
Man-Young Kim Dec. 1959 CFO, Mando Corp. Mar. 2018 Mar. 2021
Outside
Director
Young-Soo Kim May 1942 Chief Director, Research Center
for Korean Youth Culture
Mar. 2017 Mar. 2020
Chong-Hwi Lee Jan. 1949 President, Smile Microcredit Bank Mar. 2017 Mar. 2020
Dae-Sik Kim Jan. 1955 Professor, Dept. of Business Administration, Hanyang University Mar. 2017 Mar. 2020
Han-Chul Kim Apr. 1955 Director, Korea Technology Finance Mar. 2017 Mar. 2020
Hyun-Soo Kim May 1953 Professor, Dept. of Mechanical Engineering, Sungkyunkwan University Jun. 2017 Jun. 2020
Kyung-Soo Kim Jun. 1960 Lawyer, Kim Kyung Soo Law office Jun. 2017 Jun. 2020

Composition of Board of Directors and Committees

Board of Director

Inside Directors
  • MW Chung(CEO) MW Chung(CEO)
  • BS Song(COO) BS Song(COO)
  • 김광근 CMO KK Kim(CMO)
  • 탁일환 COO(대표이사) IH Tak(CTO)
  • 김만영 CFO MY Kim(CFO)
Outside Directors
  • 김영수 이사 YS Kim
  • 이종휘 이사 CH Lee
  • 김대식 이사 DS Kim
  • HS Kim
  • HC Kim
  • KS Kim
Audit Committee
  • HC Kim
    (Head)
  • HS Kim
  • KS Kim
Outside Director
Nomination Committee
  • 송범석COO BS Song(COO)
  • 김영수 이사 YS Kim
  • 이종휘 이사 CH Lee
Insider Trading
Regulation Committee
  • 김대식 이사 DS Kim
  • HS Kim
  • KS Kim