AEKYUNG

HOME INVESTORS CORPORATE GOVERNANCE Composition of the Board of Directors

INVESTORS

Corporate Governance

The Board of Directors is composed of 8 members: 4 executive directors, 1 non-executive director and 3 independent directors.
The CEO, as the top decision-maker of the company, also serves as Chairman of BoD. All executive and independent directors are appointed based on their experience and expertise in their fields.

Composition of the Board of Directors

Type Name Career Highlight Responsibilities
Executive Director Dong-Seok Chae
  • - 2017 Vice Chairman of Aekyung Industrial (Current)
  • - 2006 Vice Chairman of Aekyung Group Distribution Property Development
 Chairman and CEO
Executive Director Jae-Young Lim
  • - 2020 President of Aekyung Industrial (Current)
  • - 2019 President of Aekyung Petrochemical
  • - 2016 President of Chemical Division, BASF Korea
 President and CEO
Executive Director Sang-Jun Kim
  • - 2022 Head of Corporate Service, Aekyung Industrial (Current)
  • - 2019 Head of Planning and Finance Department, Carver Korea, Unilever
  • - 2008 Head of Strategy and Planning Department, Coway
 Head of Management Support
Executive Director Jung-Tae Ahn
  • - 2023 Head of Household & Daily Care Department, Aekyung Industrial (Current)
  • - 2012 Leader of Marketing Team of Home Care Marketing Team, Aekyung Industrial
  • - 2008 Brand Manager of Fabric Detergent CMU, Aekyung Industrial
 Head of Homecare
Non-executive Director Jang-Hwan Lee
  • - 2022 Head of Finance Team of AK Holdings (CFO) (Current)
  • - 2019 Head of Financial Investment Group of Lotte Insurance
 Business Advisor (Non-Standing)
Independent Director Joon-Ki Min
  • - 2019 Independent Director / Member of Audit Committee of Aekyung Industrial (Current)
  • - 2015 KICPA / Advisor of SUNGMOON Accounting Corporation (Current)
  • - 1999 Partner of PWC
 Chief Auditor
Independent Director Heum-Rae Song
  • - 2020 Vice President of Keosung Elecom (Current)
  • - 2016 CEO of Doore Biz
  • - 2014 Head of Business support, KDB
 Auditor
Independent Director Hyung-Myun Park
  • - 2011 Attorney, Kim Chang Lee Law Firm
  • - 2009 Leader of Anyang Jurisdiction, Suwon District Court
  • - 2005 Chief Judge of Seoul Central District Court
 Auditor