Management Info

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이사회 본문

Kakao Games aims to maximize corporate values and shareholders’ interest through corporate management transparency.
이사회 상세 탭

위원회

Committee
Committee
Committee Chairman Member Duties
Audit Committee Myungjeon Oh Seungyeon Lim
Sunyeol Jung		 - Audit of financial statements and inspection/approval of audit activities
- Appointment of external auditor
Independent Director Candidate Nomination Committee Younggeun Choi Sunghun Robbins - Efficient operation within the BOD and exercise of necessary authority
- Recommendation of candidates for the position of independent directors and management of candidates
ESG Committee Sunghun Robbins Sangwoo Han
Sunyeol Jung		 - Evaluation and review of ESG operational issues
- Management of environmental,social,governance sectors for sustainable growth
Compensation Committee Younggeun Choi Myungjeon Oh
Sunyeol Jung		 - Decision-making of Executive Compensation Policy
- Checking the adequacy and efficiency of executive compensation system operation
Outside Auditor
Outside Auditor
Company Name Appointment Contract Term Recent Auditor's Opinion
SamjungKPMG Advisory February 9, 2022 2022-01-01 ~ 2022-12-31 Unqualified opinion
SamjungKPMG Advisory December 27, 2022 2023-01-01 ~ 2023-12-31 Unqualified opinion
SamjungKPMG Advisory December 28, 2023 2024-01-01 ~ 2024-12-31 -