Investor relations governance
Members of the Board of Directors
| Title | Name | Responsibilities | Experience | term of office |
|---|---|---|---|---|
| Inside Directors | Song Jong-Hwa | CEO | Currently) Vice Chairman, Kyochon F&B Currently) CEO, Kyochon F&B Currently) Chairman of the Board, Kyochon F&B President, Kyochon F&B Executive Director, Kyochon F&B |
Annual Shareholders' Meeting 2026 |
| Non-executive Directors | Yoo Dong-Hyun | Member of Audit Committee | Department of Business Administration, Korea University Business School Currently) Non-Standing Director, Kyochon F&B Currently) Quality Management Committee Member, Nexia-Samduk Advisory Committee Member, Audit Division, Ernst & Young Han Young Executive Director, Audit Division, Ernst & Young Han Young |
Annual Shareholders' Meeting 2026 |
| Non-executive Directors | Lee Sang-Guk | Management consultant | Currently) Non-Standing Director, Kyochon F&B Currently) CEO, Daepung D&F (Agricultural Corporation) Currently) CEO, Healing Food |
Annual Shareholders' Meeting 2026 |
| Outside Directors | Kim Hong-Shin | Management consultant | Doctor of Literature, Konkuk University Adjunct Professor, Korean National Police University Trustee, The Konkuk University Foundation Distinguished Chair Professor, Konkuk University Member of the 15th and 16th National Assembly of Korea |
Annual Shareholders' Meeting 2027 |
| Outside Directors | Park Seung-Hwan | Management consultant | Department of Agricultural Economics, Korea University Management Advisor, Jangchungdong Wang Jokbal CEO, CJ Freshway Business Representative, A Twosome Place Team Leader and Business Representative of New Business Task Force, CJ Tous Les Jours |
Annual Shareholders' Meeting 2027 |
| Outside Directors | Son Dae-Shik | Member of Audit Committee | Department of Law, Korea University Judge, Daegu District Court Chief Judge, Ulsan Family Court Judge, Busan District Court Chief Judge, Yeongdeok Branch of Daegu District Court |
Annual Shareholders' Meeting 2027 |
| Outside Directors | Shin Se-Kyun | Member of Audit Committee | Department of Economics, Seoul National University Currently) Independent Director, Kyochon F&B Management Advisory Council, HanYoung Accounting Corporation Advisor, Serim Accounting Corporation Director, Daegu Regional Tax Office |
Annual Shareholders' Meeting 2026 |
Committee
| Type | Chairman | Member | Purpose and authority |
|---|---|---|---|
| Internal Transactions Committee | - | - | Internal control of internal transactions, supervision of unfair support, etc. |
| Audit Committee | - | Shin Se-Kyun, Son Dae-Shik, Yoo Dong-Hyun | Business audit, request for business reports, etc. |