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SEOUL SEMICONDUCTOR

Board of Directors (BOD)

Seoul Semiconductor is enhancing our company’s value and trust through transparent with sound corporate governance.

Board of Directors (BOD)

Appointment of Directors
  • Directors are appointed by shareholder’s meeting and the nominees are recommended by BOD members as agendum for the shareholder's meeting.
  • Each board member is independent from major shareholders.
Composition
  • Seoul semiconductor appointed a new president on 24th of March 2017.
  • Cosists of 3 managing presidents and 4 not-managing vice presidents, a total of 7 members. (2017 business report submission date standards)
Members and Profile

※ Our board members are followings. (as of the January, 2017)

Title (Managing or not managing) Name Date of Appointment Profile Present Position
CEO,
Advisor
(Managing)
Lee, Chung Hoon 2017.03.24
  • Excutive Vice President of Samshin Electronics
  • CEO of Seoul Semiconductor
CEO of Seoul Semiconductor
President
(Managing)
Lee,Byung Hak 2017.03.24
  • Yinak Semiconductor
  • President of Seoul Semiconductor
Head of CS Center in Seoul Semiconductor
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
(Not-managing)
Jeon, Byeong Il 2016.03.25
  • CEO of Daewoo International
  • President of Posco
Advisor of general management
Independent Director
(Not-managing)
Nam, Sang Gyu 2016.03.25
  • Director of National Intelligence Service
  • Branch manager of National Intelligence Serice in Busan
Advisor of general management
Independent Director
(Not-managing)
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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