Management Information

Board Of Directors & Organizations

BOD Members

- All members are covered by the directors' and officers' liability insurance.

BOD Members
Position Name Profile Date of inauguration Term
Representative Director Ae Ri Park Current) President & CEO, HSAD Inc. New Appointment(Mar.24, 2023) 3-year
Inside Director Kwang Ryun Song Current) HSAD Inc. CFO Re-Appointment(Mar.24, 2023) 3-year
Non-Standing Director Chang Byung Yoon Current) Communication/Service Team at LG Corp. New Appointment(Mar.24, 2023) 3-year
Non-Standing Director Jonathan Mills Current) Director, Corporate Development WPP APAC Re-Appointment(Mar. 24, 2023) 3-year
Outside Director Se jung Choi Current) Professor of Media Studies, Korea University Re-Appointment(Mar. 22, 2024) 3-year
Outside Director Pyung Kyung Kang Current) Professor of Business School, Sogang University New Appointment(Mar. 25, 2022) 3-year

BOD Committee

Audit Committee's Roles & Rights

- The roles and responsibilities of Audit Committee is to audit directors, and in order to exercise this right, each member refers to the Committee to vote.

ROLES

Audit the directors job execution

- Audit accounting matters

- Audit lawfulness of jobs executed

RIGHTS

Investigation rights on the company and its affiliated companies (Commercial Law Article 412 Section 2)

- Demand reporting on opreations

- Investigation financial matters of the company

Claim rights on stopping illegal acts of directors (Commercial Law Article 402)

- In case that directors may cause irreparable damage to the company by committing illegal acts

Rights to represent the company in litigation company versus directors (Commercial Law Article 394 Section 1)
Rights to call for shareholders' meeting (Commercial Law Article 412 Section 3-1)

- Present in writing to the committee, the objectives and purpose to hold a shareholders' meeting

Rights to nominate the appointment of external audit members (External Audit Law Article 4 Section 2)

- The Audit Committee instructs its roles and responsibilities to the Secretariat and seek the advice of experts when needed. (Commercial Law Article 514 Section 2-5)

01Voting by Audit Committee

Voiting

  • - Investiate overall operatio of the company
  • - Investigate on financial status

02Secretariat

  • Execute audit (Help from experts)
    ▼
  • Completion of Audit

03Audit Report

Prepare Audit Report

  • - How audit was completed
  • - Results of the audit

The present condition of Committee

Audit Committee members

Audit Committee members
Name Date of inauguration Profile Outside Director Term
Pyung Kyung Kang New Appointment
(Mar. 25, 2022)		 Current) Professor of Business School, Sogang University O 3-year
Se jung Choi Re-Appointment
(Mar. 22, 2024)		 Current) Professor of Media Studies, Korea University O 3-year
Jonathan Mills Re-Appointment
(Mar. 24, 2023)		 Current) Director, Corporate Development WPP APAC X 3-year

Internal Transaction Committee

Internal Transaction Committee
Name Profile Outside Director
Pyung Kyung Kang Current) Professor of Business School, Sogang University O
Se jung Choi Current) Professor of Media Studies, Korea University O
Kwang Ryun Song Current) HSAD Inc. CFO X

ESG Committee

ESG Committee
Name Profile Outside Director
Se jung Choi Current) Professor of Media Studies, Korea University O
Pyung Kyung Kang Current) Professor of Business School, Sogang University O
Jonathan Mills Current) Director, Corporate Development WPP APAC X
Ae Ri Park Current) President & CEO, HSAD Inc. X

Overview

신용등급 상세정보
Name Period term
Samil PWC Jan. 2024 ~ Dec. 2024 1 year

Audit Opinion

외부감사인 감사의견
Name Consolidated Non-Consolidated
2023 unqualified opinion (적정의견) unqualified opinion (적정의견)
2022 unqualified opinion (적정의견) unqualified opinion (적정의견)
2021 unqualified opinion (적정의견) unqualified opinion (적정의견)
2020 unqualified opinion (적정의견) unqualified opinion (적정의견)
2019 unqualified opinion (적정의견) unqualified opinion (적정의견)
2018 unqualified opinion (적정의견) unqualified opinion (적정의견)
2017 unqualified opinion (적정의견) unqualified opinion (적정의견)
2016 unqualified opinion (적정의견) unqualified opinion (적정의견)
2015 unqualified opinion (적정의견) unqualified opinion (적정의견)
2014 unqualified opinion (적정의견) unqualified opinion (적정의견)
2013 unqualified opinion (적정의견) unqualified opinion (적정의견)
2012 unqualified opinion (적정의견) unqualified opinion (적정의견)