Board of Directors
Poongsan operates under an advanced corporate governance structure that comprises a professional administrator and a Board of Directors. This structure helps us oversee more management activities that, in turn, help increase corporate and shareholder value.
|Jin Ryu||Representative Director / Chairman & Chief Executive Officer|
|Han Myung Choi||Inside Director / Vice-Chairman|
|Woo Dong Park||Representative Director / President|
|Myoung Joong Kim||Outside Director / Certified Public Accountant, E-Jung Accounting firm|
|Won Do Koh||Outside Director / Former Vice Chairman, Heerim Architects & Planners|
|Joong Soo Nam||Outside Director / Former Chairman, KT Corporation|
|Duk Joong Kim||Outside Director / Former Commisioner, National Tax Service|
To ensure complete independence from the company’s management and major shareholders, the Audit Committee is composed of three outside directors. The Committee’s role is to examine various financial reports and enhance managerial transparency and fairness as supervisors.
In addition, the Committee members approve the appointment of outside auditors only after careful review of the candidates’ professionalism, independence, reputation, capability to audit international businesses, as well as possible conflicts of interest associated with the Company.
Member of Auditing Committee
|Hong, Chul Gun||Outside Director / Advisor, Law Firm Kim & Chang|
|Ryu, Shi Kwan||Outside Director / Attorney at Law, Law Firm Kim & Chang|
|Kim, Myoung Joong||Outside Director / Certified Public Accountant, Samil PwC Accounting firm|
Organization & Leadership
|Ryu, Jin||Chairman & Chief Executive Officer|
|Ryu, Helen||Senior Advisor and Head of Global Operations and Strategic Planning|
|Choi, Han Myung||Vice-Chairman & Chief Operating Officer|
|Ryu, Si Kyung||Vice President & Chief Officer of Management|
|Son, Sin Myung||Vice President & Chief Officer of Non-Ferrous Metal Business|
|Park, Woo Dong||President & Chief Officer of Defense Products Business|