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PT. SYMPHOS ELECTRIC

Selalu Lebih Baik

Direksi / Auditor Eksternal

BOD / External Auditor

BOD Organization Policy

The BOD of LS ELECTRIC, as its highest decision-making body, is operated according to the BOD Operating Regulations that set forth various matters related to the BOD operation.
LS ELECTRIC supports the BOD’s rational management decision making by including persons with various kinds of expertise as BOD members while strengthening the BOD’s function to keep senior management in check through outside directors whose independence has been verified.

Governance Structure

BOD Organization

◎ : Chairperson

CategoryNameGenderDate of Appointment
(Expiration
of Term)		Field of
Expertise		Career HighlightsBoard
of
Directors		Audit CommitteeESG CommitteeOutside Director Candidate Recommendation CommitteeCompensation Committee
Executive DirectorsJa-Kyun KooMaleMar. 11, 2005
(Mar. 28, 2026)		Overall business management Electricity/ Power solutions/ Automation Former) Professor, Korea University Graduate School of International and Public Affairs
Current) Chairman, Korea Smart Grid Association
Current) Chairman & CEO, LS ELECTRIC 		◎
Dong-Hyun KimMaleMar. 28, 2022
(Mar. 28, 2025)		ESG management/ supportCurrent) Executive Director of ESG, LS ELECTRIC●●●●
Dong-Whi KooMaleMar. 28, 2023
(Mar. 28, 2026)		Overall business managementCurrent) Executive Director of Vision Management, LS ELECTRIC●
Outside DirectorsWon-Chang LeeMaleMar. 20, 2018
(Mar. 29, 2024)		Accounting/Audit
(Certified public accountant)		 Former) Professor of accounting, Chungnam National University
Former) Commissioner, Board of Audit and Inspection of Korea 		●◎◎●
Jong-Won ChoiMaleMar. 24, 2020
(Mar. 28, 2026)		Administration (Professor) Former) Non-standing commissioner, Korea Fair Trade Commission
Former) Member of the Public Institutions Management Committee, Ministry of Economy and Finance
Current) Director, Seoul National University Global Administration Development Institute
Current) Professor, Seoul National University Graduate Schoolof Public Administration 		●●●◎●
Won-Ja SongFemaleMar. 28, 2022
(Mar. 28, 2025)		Accounting/
Audit		 Former) Member of the Ethics Investigation Deliberative Committee, Korean Institute of Certified Public Accountants
Former) Member of the Compensation Deliberative Committee, Anti-Corruption & Civil Rights Commission
Current) Assistant professor, Division of Business Administration, University of Suwon
Current) Outside director at SK Rent A Car 		●●●●●
Jae-Hong KimMaleMar. 28, 2023
(Mar. 28, 2026)		Administration Former) Professor, College of Policy Science, Hanyang University
Former) CEO, Korea Trade-Investment Promotion Agency
Current) Outside director at LF
Current) Policy adviser, Korea Electrical Contractors Association
Current) Adviser, SK Telecom 		●●●◎
Gil-
Su Jang		MaleMar. 28, 2023
(Mar. 28, 2026)		Electricity/ Power solutions (Professor) Former) President, Korea University Power System Research Institute
Current) Director, Dept. of Planning and Budget, Korea University
Current) Professor of electrical and electronic engineering, Korea University
Current) Director, American Korean Foundation 		●●●●

BOD Operation(Latest Fiscal Year)

No.Date of meetingDescriptionExecutive DirectorsOutside Directors
Ja-Kyun
Koo		Yong-Sang
Park		Ki-Won
Nam		Seung-Ill
Moon		Won-Chang
Lee		Jung-Kyu
Oh		Jong-Won
Choi
(Attendance
rate :100%)		(Attendance
rate :-%)		(Attendance
rate :100%)		(Attendance
rate :100%)		(Attendance
rate :100%)		(Attendance
rate :100%)		(Attendance
rate :100%)
Approval or Disapproval
12022-02-08No.1 Bill : Approval of the 48th financial statementsApprovedAbsenceApprovedApprovedApprovedApprovedApproved
No.2 Bill : Approval of the 48th business reportApprovedAbsenceApprovedApprovedApprovedApprovedApproved
No.3 Bill : Approval of the EV-Relay business split planApprovedAbsenceApprovedApprovedApprovedApprovedApproved
No.4 Bill : Convocation of the 48th annual shareholders meetingApprovedAbsenceApprovedApprovedApprovedApprovedApproved
No.5 Bill : Resolution of agendas at the 48th annual shareholders meetingApprovedAbsenceApprovedApprovedApprovedApprovedApproved
No.6 Bill : Approval of introducing an electronic voting system at the 48th annual shareholders meetingApprovedAbsenceApprovedApprovedApprovedApprovedApproved
No.7 Bill : Approval of large-scale internal transactionsApprovedAbsenceApprovedApprovedApprovedApprovedApproved
No.8 Bill : Disposition of treasury sharesApprovedAbsenceApprovedApprovedApprovedApprovedApproved
No.9 Bill : Introducing and granting RSUApprovedAbsenceApprovedApprovedApprovedApprovedApproved
No.10 Bill : Approval of safety and health planApprovedAbsenceApprovedApprovedApprovedApprovedApproved
No.1 Report : US corporate capital increase-Absence-----
No.2 Report : Opening and closing of overseas branches-Absence-----
No.3 Report : Vietnamese corporate capital increase-Absence-----
No.4 Report : Preemptive financial affairs measures-Absence-----
No.5 Report : Operation status of the internal accounting management system-Absence-----
No.6 Report : Evaluation of the operation status of the internal accounting management system-Absence-----
No.7 Report : Execution of directors’ affairs-Absence-----
No.Date of meetingDescriptionExecutive DirectorsOutside Directors
Ja-Kyun
Koo		Dong-Hyun
Kim		Seung-Ill
Moon		Won-Chang
Lee		Jong-Won
Choi		Won-Ja
Song
(Attendance
rate :100%)		(Attendance
rate :100%)		(Attendance
rate :100%)		(Attendance
rate :100%)		(Attendance
rate :100%)		(Attendance
rate :100%)
Approval or Disapproval
22022-03-28No.1 Bill : Appointment of the CEOApprovedApprovedApprovedApprovedApprovedApproved
No.2 Bill : Appointment of ESG Committee membersApprovedApprovedApprovedApprovedApprovedApproved
No.3 Bill : Appointment of members of the External Director Candidate Recommendation CommitteeApprovedApprovedApprovedApprovedApprovedApproved
No.4 Bill : Payment of short-term incentives to executivesApprovedApprovedApprovedApprovedApprovedApproved
No.5 Bill : Payment of long-term incentives to executivesApprovedApprovedApprovedApprovedApprovedApproved
No.1 Report : Acquisition of a switchboard company in the US------
32022-04-01No.1 Bill : Resolution on public notice to substitute split reporting general meetingApprovedApprovedApprovedApprovedApprovedApproved
42022-05-13No.1 Report : Business performance for Q1 2022------
No.2 Report : Preemptive financial affairs measures------
No.3 Report : Execution of directors’ affairs------
52022-08-04No.1 Report : Business performance for H1 2022------
No.2 Report : Preemptive financial affairs measures------
No.3 Report : Compliance assistant activities for the year 2022------
No.4 Report : Execution of directors’ affairs------
62022-11-22No.1 Bill : Approval of business plans for the year 2023ApprovedApprovedApprovedApprovedApprovedApproved
No.2 Bill : Appointment of executives for the year 2023ApprovedApprovedApprovedApprovedApprovedApproved
No.3 Bill : Appointment of the CFOApprovedApprovedApprovedApprovedApprovedApproved
No.4 Bill : Appointment of the company consultantApprovedApprovedApprovedApprovedApprovedApproved
No.5 Bill : Revision of the executive personnel management regulationsApprovedApprovedApprovedApprovedApprovedApproved
No.6 Bill : Approval of the corporate bond issuance cap for the year 2023ApprovedApprovedApprovedApprovedApprovedApproved
No.7 Bill : Approval of the short-term bond issuance cap for the year 2023ApprovedApprovedApprovedApprovedApprovedApproved
No.8 Bill : Approval of transactions between the Company and directors for the year 2023ApprovedApprovedApprovedApprovedApprovedApproved
No.9 Bill : Approval of (service) branch relocationApprovedApprovedApprovedApprovedApprovedApproved
No.1 Report : Appointment of the company advisor------
No.2 Report : Preemptive financial affairs measures------
No.3 Report : Execution of directors’ affairs------
No.Date of meetingDescriptionExecutive DirectorsOutside Directors
Ja-Kyun
Koo		Dong-Hyun
Kim		Seung-Ill
Moon		Won-Chang
Lee		Jong-Won
Choi		Won-Ja
Song
(Attendance
rate :100%)		(Attendance
rate :100%)		(Attendance
rate :100%)		(Attendance
rate :100%)		(Attendance
rate :100%)		(Attendance
rate :100%)
Approval or Disapproval
12023-02-08No.1 Bill : Approval of the 49th financial statementsApprovedApprovedApprovedApprovedApprovedApproved
No.2 Bill : Approval of the 49th business reportApprovedApprovedApprovedApprovedApprovedApproved
No.3 Bill : Convocation of the 49th annual shareholders meetingApprovedApprovedApprovedApprovedApprovedApproved
No.4 Bill : Resolution of agendas at the 49th annual shareholders meetingApprovedApprovedApprovedApprovedApprovedApproved
No.5 Bill : Approval of introducing an electronic voting system at the 49th annual shareholders meetingApprovedApprovedApprovedApprovedApprovedApproved
No.6 Bill : Approval of large-scale internal transactionsApprovedApprovedApprovedApprovedApprovedApproved
No.7 Bill : Revision of executive personnel management regulationsApprovedApprovedApprovedApprovedApprovedApproved
No.8 Bill : Approval of the safety and health plan for the year 2023ApprovedApprovedApprovedApprovedApprovedApproved
No.1 Report : Operation status of the internal accounting management system------
No.2 Report : Evaluation of the operation status of the internal accounting management system------
No.3 Report : Preemptive financial affairs measures------
No.4 Report : Execution of directors’ affairs------

Committees of the BOD

Audit Committee

DirectorsExecutive Directors-
Outside DirectorsWon-Chang Lee, Jong-Won Choi, Won-Ja Song, Jae-Hong Kim, Gil-Su Jang
FunctionsAudit
ChairmanWon-Chang Lee

ESG Committee

DirectorsExecutive DirectorsDong-Hyun Kim
Outside DirectorsWon-Chang Lee, Jong-Won Choi, Won-Ja Song, Jae-Hong Kim, Gil-Su Jang
FunctionsESG management, Internal transaction review
ChairmanWon-Chang Lee

Outside Director Candidate Recommendation Committee

DirectorsExecutive DirectorsDong-Hyun Kim
Outside DirectorsJong-Won Choi, Won-Ja Song
FunctionsOutside directors Recommendation
ChairmanJong-Won Choi

Compensation Committee

DirectorsExecutive DirectorsDong-Hyun Kim
Outside DirectorsWon-Chang Lee, Jong-Won Choi, Won-Ja Song, Jae-Hong Kim, Gil-Su Jang
FunctionsReview ceilings on director remuneration
ChairmanJae-Hong Kim

* Established in the November 2023 Board of Directors Meeting.

  • No.Date of meetingDescriptionOutside Directors
    Won-Chang LeeSeung-Ill MoonJung-Kyu OhJong-Won Choi
    (Attendance
    rate: 100%)    		(Attendance
    rate: 100%)    		(Attendance
    rate: 100%)    		(Attendance
    rate: 100%)
    12022-02-08No.1 Report : Audit results and issues during year-end settlement----
    No.2 Report : Operation status of the internal accounting management system and plans for the year 2022----
    No.1 Bill : Audit Committee opinions on the internal monitoring systemApprovedApprovedApprovedApproved
    No.2 Bill : Business diagnosis results for the year 2021 and business diagnosis plans for the year 2022ApprovedApprovedApprovedApproved
    No.3 Bill : Review of agendas and documents submitted to the annual meetingApprovedApprovedApprovedApproved
    No.4 Bill :Matters regarding statements of opinion at the annual meetingApprovedApprovedApprovedApproved
    No.5 Bill : Matters regarding preparation of the audit reportApprovedApprovedApprovedApproved
    No.Date of meetingDescriptionOutside Directors
    Won-Chang LeeSeung-Ill MoonJong-Won ChoiWon-Ja Song
    (Attendance
    rate: 100%)    		(Attendance
    rate: 100%)    		(Attendance
    rate: 100%)    		(Attendance
    rate: 100%)
    22022-05-13No.1 Report : External audit plan and Q1 review results for the year 2022----
    No.2 Report : Business performance for Q1 2022----
    No.3 Report : External audit post-evaluation for the year 2021----
    No.4 Report : Results of design evaluation for the internal accounting management system for the year 2022----
    32022-08-04No.1 Report : Results of reviewing financial statements for H1 2022----
    No.2 Report : Business performance for H1 2022----
    No.3 Report : Interim report on business diagnosis for the year 2022----
    42022-11-22No.1 Report : Term-end audit plans and Q3 review results for the year 2022----
    No.2 Report : Annual performance prediction for the year 2022----
    No.3 Report : Results of interim evaluation of the operation of the internal accounting management system----
    No.4 Report : Results of performance evaluation of the internal accounting management system----
    52023-02-08No.1 Report : Audit results and issues during year-end settlement----
    No.2 Report : Operation status of the internal accounting management system and plans for the year 2023----
    No.1 Bill : Audit Committee opinions on the internal monitoring systemApprovedApprovedApprovedApproved
    No.2 Bill :Business diagnosis results for the year 2022 and business diagnosis plans for the year 2023ApprovedApprovedApprovedApproved
    No.3 Bill : Review of agendas and documents submitted to the annual meetingApprovedApprovedApprovedApproved
    No.4 Bill : Matters regarding statements of opinion at the annual meetingApprovedApprovedApprovedApproved
    No.5 Bill : Matters regarding preparation of the audit reportApprovedApprovedApprovedApproved
  • CommitteeMemberActivities
    Date of meetingDescriptionApproval
    ESG Committee Won-Chang Lee
    Seung-Ill Moon
    Jung-Kyu Oh
    Jong-Won Choi     		2022-02-08No.1 Report : Plans to set up the ESG management system-
    No.1 Bill : Plans for safety and healthApproved
    No.2 Bill : Approval of large-scale internal transactionsApproved
    Won-Chang Lee
    Seung-Ill Moon
    Jong-Won Choi
    Won-Ja Song
    Dong-Hyun Kim     		2022-05-13No.1 Report : Interim report on the ESG management strategy consulting-
    Won-Chang Lee
    Seung-Ill Moon
    Jong-Won Choi
    Won-Ja Song
    Dong-Hyun Kim     		2022-08-04No.1 Report : Results of the ESG materiality assessment-
    Won-Chang Lee
    Seung-Ill Moon
    Jong-Won Choi
    Won-Ja Song
    Dong-Hyun Kim     		2022-09-14 No.1 Report : Report on the results of ESG management strategy consulting
    - Carbon neutrality strategy and climate action     		-
    Won-Chang Lee
    Seung-Ill Moon
    Jong-Won Choi
    Won-Ja Song
    Dong-Hyun Kim     		2022-11-22No.1 Bill : Transactions between the Company and directors for the year 2023Approved
    No.2 Bill : ESG action plans for the year 2023Approved
    Won-Chang Lee
    Seung-Ill Moon
    Jong-Won Choi
    Won-Ja Song
    Dong-Hyun Kim     		2023-02-08No.1 Bill : Safety and health plans for the year 2023Approved
    No.2 Bill : Approval of large-scale internal transactionsApproved
  • CommitteeMemberActivities
    Date of meetingDescriptionApproval
    Outside Director
    Candidate
    Recommendation
    Committee    		 Seung-Ill Moon
    Jung-Kyu Oh
    Gi-Won Nam     		2022-02-08No.1 Bill : Recommendation of external director candidatesApproved
    Seung-Ill Moon
    Won-Ja Song
    Dong-Hyun Kim     		2023-02-08No.1 Bill : Recommendation of external director candidatesApproved
    Jong-Won Choi
    Won-Ja Song
    Dong-Hyun Kim     		2023-03-28No.1 Bill : Appointment of Outside Director Candidate Recommendation Committee ChairApproved

External Auditor

Corporate NameDate of AppointmentContract DurationRecent Audit Opinion
Anjin Accounting Firm2021.11.22‘22.01.01 ~ ‘24.12.31
(3years)		Adequate