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SEOUL SEMICONDUCTOR

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Board of Directors (BOD)

Seoul Semiconductor continuously thrive to enhance our shareholders’ value through building trust, transparency and sound corporate governance.

Board of Directors (BOD)

Appointment of Directors
  • Directors are appointed at annual shareholder’s meeting and the nominees are commended by BOD members.
  • Each board member is independent from major shareholders.
Composition
  • Seoul Semiconductor appointed a new CFO/Executive vice president at March 24, 2017 shareholder meeting.
  • The six BOD member consists of three outside directors and three inside directors.
Board members and Profile

※ Our board members are followings. (as of March 24, 2017)

Title (Managing or not managing) Name Date of Appointment Profile Present Position
CEO,
(Chairman of the board)		 Lee, Chung Hoon 2017.03.24
  • Excutive Vice President of Samshin Electronics
  • CEO of Seoul Semiconductor
 CEO of Seoul Semiconductor
President
(Inside director)		 Lee,Byung Hak 2017.03.24
  • Yinak Semiconductor
  • President of Seoul Semiconductor
 Head of CS Center in Seoul Semiconductor
CFO,
(Executive vice president)		 Kim,Sang Bum 2017.03.24
  • Executive director Of SAE-A Corporation Head of Finance Planning Department in Seoul Semiconductor
 Finance Planning
Independent Director
(Outside director)		 Jeon, Byeong Il 2016.03.25
  • CEO of Daewoo International
  • President of Posco
 Advisor of general management
Independent Director
(Outside director)		 Nam, Sang Gyu 2016.03.25
  • Director of National Intelligence Service
  • Branch manager of National Intelligence Sevice in Busan
 Advisor of general management
Independent Director
(Outside director)		 Park, Hyeong Gun 2016.03.25
  • Statutory Interpretation Board of National Tax Service
  • CEO of Woori accounting firm
 Advisor of general management
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