Corporate Governance

Pulmuone continuously strives to establish “Advanced Governance” that provides for a system of checks and balances between the Board of Directors and Management.
Roles and Responsibilities
  • 1Accounting and business auditing of Pulmuone
  • 2Request for reporting on business sales to General CEO and Executive Directors and investigation of Pulmuone business and property status
  • 3Request for reporting of business sales to subsidiaries of the holding company
Status of the Audit Committee
Lee Kyoung Mi
Term of office(Status of initial appointment date)

Mar 2019 - Mar 2025(March 2019)

Career History
University of Illinois at Urbana-Champaign Ph.D.
Business School of Seoul National University, Graduate school of Business Seoul National University
University of Illinois at Urbana-Champaign Ph.D
Professor at Yeonsei School of Business
Present: Professor at Business School of Seoul National University
Board Committee

Lead Director of Board
Audit Committee
Independent Director Recommendation Committee
Pulmuone General CEO Recommendation Committee

Gender

Female

Liability insurance coverage status

O

Kim Young Whan
Term of office(Status of initial appointment date)

Mar 2020 - Mar 2023(March 2020)

Career History

Master/Ph.D. of KAIST School of Computing
Executive Vice President at KT CR (Corporate Relation) Department
KT networks CEO
Visiting Professor of KAIST School of Computing
Associate Professor of KAIST Convergence AMP
Present: Director/CEO of AIRI (Artificial Intelligence Research Institute)
Present: Adjunct Professor of KAIST School of Computing

Board Committee

Audit Committee
Independent Director Recommendation Committee
Pulmuone General CEO Recommendation Committee

Gender

Male

Liability insurance coverage status

O

Han Chan sik
Term of office(Status of initial appointment date)

Mar 2022 - Mar 2025(March 2022)

Career History

Chief Prosecutor of Eastern District Prosecutor's Office
Present: President Lawyer of Law Firm Amicus

Board Committee

Audit Committee
Compensation Committee
Independent Director Recommendation Committee

Gender

Male

Liability insurance coverage status

O

Kim Woo jin
Term of office(Status of initial appointment date)

Mar 2022 - Mar 2025(March 2022)

Career History
Present: Professor of Finance, Seoul National University Business School
Present: Member of Discipline committee at Market Oversight Commission in Korea Exchange
Present: Member of Compliance committee at Samsung
Board Committee

Audit Committee
Strategy Committee
Independent Director Recommendation Committee

Gender

Male

Liability insurance coverage status

O

External Auditors
Company Name Date of Appointment Contract Period Recent Opinions
PwC Samil Nov 17, 2021 1/11/2022-12/31/2024 Appropriate