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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
  • The six BOD member consists of three outside directors and there inside directors.
Board members and Profile

※ Our board members are followings. (as of March 28, 2019)

Title (Managing or not managing) Name Date of Appointment Profile Present Position
CEO,
(Chairman of the board)		 Lee, Chung Hoon 2019.03.28
  • Excutive Vice President of Samshin Electronics
  • CEO of Seoul Semiconductor
 CEO of Seoul Semiconductor
President
(Inside director)		 Yu, Hyeon Jong 2019.03.28
  • Head of memory division, Samsung Electronics
  • Head of SYS. LSI division
 Head of Production
CFO,
(Inside director)		 Kim, Tae Young 2019.03.28
  • Head of finance, Seoul Viosys
  • Head of finance, Seoul Semiconductor
 Finance department
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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