Board of Directors Committee Within the Board of Directors
Together with the board of directors, we practice transparent and responsible management.
Composition of
the Board of
Independence of the Board of Directors
In order to secure the independence of nonexecutive directors, we have complied with the qualification restriction standards of the relevant laws, and established and operated the Nonexecutive Director Candidate Recommendation Committee to recommend candidates for nonexecutive directors. In accordance with Article 542-8 of the Commercial Act, the Nonexecutive Director Candidate Recommendation Committee is organized so that nonexecutive directors constitute a majority of the total members; as of the end of December 2023, it consists of three nonexecutive directors.

Diversity of the Board of Directors
The company limits the qualifications of directors to those with extensive expertise and experience in the related field, and reviews not to appoint those responsible for undermining corporate value or violating shareholder rights and interests. In addition, we make efforts to secure diversity, such as appointing female nonexecutive directors, so as not to be of a specific gender.

Configuration Status
[ ● : Chairperson, Chairman ]
Classification Name
Expected Date of Term Expiration Field of Activity Major career Board of Directors Audit Committee ESG
Nonexecutive Director Candidate Promotion Committee
In-house director (2) Choi Sam-Young(male) March 2025 CEO and Executive Vice President Incheon Plant Manager
Choi Woo Il(male) March 2026 Sales Manager DKC Overseas Presidents
Outside director (3) Min Dong-jun(male) March 2025 Technological consulting Vice President of Yonsei University
Nam Dong-guk(male) March 2025 Management consulting Director of the Daegu Regional Tax Office
Nam Tae-yeon(female) March 2025 Management consulting Kim & Jang law firm CPA
BSM(Board Skills Matrix)
Distinction Director Outside director
Choi Sam
Choi Woo
Min Dong
Nam Dong
Nam Tae
CEO Experience
Business Operations
Finance / Accounting
Global Business
ESG Strategy
Marketing / PR / Consumer
Age 58 58 67 66 58
Average 61.4
Gender male male male male female
Female ratio 20%
Management of
Board of Directors
The board of directors is divided into temporary and regular board of directors. The regular board meeting is held on a schedule set at the beginning of the year, and is not held unless there is an agenda to be resolved on the same day. The temporary board meetings are held on an irregular basis when necessary.

Nonexecutive directors can be recruited from outside experts if necessary, and directors' liability insurance is covered at the company's expense. In addition, according to our company, the approval of financial statements and the decision on profit distribution are required to be approved at the general shareholders' meeting.
※ Article 3 (Authority) of the Regulations of the Board of Directors, Article 7 (Types) of the Regulations of the Board of Directors, Article 41 (Preparation and Keeping of Financial Statements and Business Reports, etc.) of the Articles of Incorporation
Classification Number of Board Meetings Average Attendance at the Board of Directors
Regular Board of
Temporary Board of
Total Executive Director
Attendance Rate
Nonexecutive Director
Attendance Rate
2023 7 6 13 96% 92% 94%