About IR Management Information

Management Information

BOD Members

All members are covered by the directors' and officers' liability insurance.
Table formed with Position, Name, Profile, Date of inauguration, Term
Position Name Profile Date of inauguration Term
Representative Director Ae Ri Park Current) President & CEO, HSAD Inc. New Appointment (Mar.24, 2023) 3-year
Inside Director Kwang Ryun Song Current) HSAD Inc. CFO Re-Appointment (Mar.24, 2023) 3-year
Non-Standing Director Chang Byung Yoon Current) Communication/Service Team at LG Corp. New Appointment (Mar.24, 2023) 3-year
Non-Standing Director Jonathan Mills Current) Director, Corporate Development WPP APAC Re-Appointment (Mar. 24, 2023) 3-year
Outside Director Se jung Choi Current) Professor of Media Studies, Korea University Re-Appointment (Mar. 22, 2024) 3-year
Outside Director Pyung Kyung Kang Current) Professor of Business School, Sogang University New Appointment (Mar. 25, 2022) 3-year

BOD Committee

Audit Committee's Roles & Rights

The roles and responsibilities of Audit Committee is to audit directors, and in order to exercise this right, each member refers to the Committee to vote.
ROLES

  • Audit the directors job execution

    • Audit accounting matters
    • Audit lawfulness of jobs executed
RIGHTS

  • Investigation rights on the company and its affiliated companies (Commercial Law Article 412 Section 2)

    • Demand reporting on opreations
    • Investigation financial matters of the company

  • Claim rights on stopping illegal acts of directors (Commercial Law Article 402)

    • In case that directors may cause irreparable damage to the company by committing illegal acts

  • Rights to represent the company in litigation company versus directors (Commercial Law Article 394 Section 1)

  • Rights to call for shareholders' meeting (Commercial Law Article 412 Section 3-1)

    • Present in writing to the committee, the objectives and purpose to hold a shareholders' meeting

  • Rights to nominate the appointment of external audit members (External Audit Law Article 4 Section 2)

The Audit Committee instructs its roles and responsibilities to the Secretariat and seek the advice of experts when needed. (Commercial Law Article 514 Section 2-5)
1. Voting by Audit Committee

  • Voting

    • Investigate overall operation of the company
    • Investigate on financial status
2. Secretariat

  • Execute audit (Help from experts)

    ▼

    Completion of Audit

3. Audit Report

  • Prepare Audit Report

    • How audit was completed
    • Results of the audit

The present condition of Committee

Audit Committee members

Table formed with Name, Date of inauguration, Profile, Outside Director, Term
Name Date of inauguration Profile Outside Director Term
Pyung Kyung Kang New Appointment (Mar. 25, 2022) Current) Professor of Business School, Sogang University O 3-year
Se jung Choi Re-Appointment (Mar. 22, 2024) Current) Professor of Media Studies, Korea University O 3-year
Jonathan
Mills		 Re-Appointment (Mar. 24, 2023) Current) Director, Corporate Development WPP APAC X 3-year

Internal Transaction Committee

Table formed with Name, Profile, Outside Director, Term
Name Profile Outside Director Term
Pyung Kyung Kang Current) Professor of Business School, Sogang University O 3-year
Se jung Choi Current) Professor of Media Studies, Korea University O 3-year
Kwang Ryun Song Current) HSAD Inc. CFO X 3-year

ESG Committee

Table formed with
Name Profile Outside Director Term
Ae Ri Park Current) President & CEO, HSAD Inc. X 3-year
Pyung Kyung Kang Current) Professor of Business School, Sogang University O 3-year
Se jung Choi Current) Professor of Media Studies, Korea University O 3-year
Jonathan
Mills		 Current) Director, Corporate Development WPP APAC X 3-year

Overview

Table formed with Name, Period, Term
Name Period Term
Samil PWC Jan. 2024 ~ Dec. 2024 1 year

Audit Opinion

Table formed with Name, Consolidated, Non-Consolidated
Name Consolidated Non-Consolidated
2023 unqualified opinion (적정의견) unqualified opinion (적정의견)
2022 unqualified opinion (적정의견) unqualified opinion (적정의견)
2021 unqualified opinion (적정의견) unqualified opinion (적정의견)
2020 unqualified opinion (적정의견) unqualified opinion (적정의견)
2019 unqualified opinion (적정의견) unqualified opinion (적정의견)
2018 unqualified opinion (적정의견) unqualified opinion (적정의견)
2017 unqualified opinion (적정의견) unqualified opinion (적정의견)
2016 unqualified opinion (적정의견) unqualified opinion (적정의견)
2015 unqualified opinion (적정의견) unqualified opinion (적정의견)
2014 unqualified opinion (적정의견) unqualified opinion (적정의견)
2013 unqualified opinion (적정의견) unqualified opinion (적정의견)
2012 unqualified opinion (적정의견) unqualified opinion (적정의견)

Overview of shares issued

[2023.12.31 Criteria] [Unit: KRW 100 million, 1,000 shares]
Table formed with Category, Type, Shares outstanding, Face value
Category Type Shares outstanding Face value
Registered Common Stock 16,567 166
Registered Preference Shares - -
Total 16,567 166
[Unit: 1,000 shares]
Table formed with Shares outstanding, Shares Voting, Major Shareholders(Above 1%), Minority Shareholders(Under 1%), Minority Shareholders' exercising rights Stauts
Shares outstanding Shares Voting Major Shareholders
(Above 1%)		 Minority Shareholders
(Under 1%)		 Minority Shareholders' exercising right Status
16,567 16,208 10,761 5,447

Shareholder Structure

[As of Dec.31, 2023]
Table formed with Shareholder, Number of Shares, Ratio, Remarks
Shareholder Number of Shares Ratio Remarks
LG Corp. 5,798,593 35.0%
Foreign Investors(Institutional) 5,450,786 32.9%
Domestic (Institutional)/Individual Investors 4,958,265 29.9%
Treasury Stock 359,765 2.2%
Total 16,567,409 100%
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