Shareholders

 
 

BOD/Committee -  Composition

Chairman

Sean Lee (CEO)

  • Appointment: March 31st, 2022

  • The Committee in Action:

    • BOD​

    • Management Committee

  • Profile: 

    • '17  ~ Current Chairman & CEO of OPENEDGES Technology, Inc.​

    • '08 ~ '15  Samsung Electronics System LSI Division

    • '03 Ph.D. Candidate in Electrical and Electronics, Seoul National University

Directors

Cody Hwang (CTO)

  • Appointment: October 13th, 2021

  • The Committee in Action:

    • BOD​

  • Profile: 

    • '17 ~ Current  CTO of OPENEDGES Technology, Inc.​

    • '10 ~ '15 CTO of Codeholics

    • '00 MS in Electrical Computer, Seoul National University

Directors

Warren Lee (CFO)

  • Appointment: October 13th, 2021

  • The Committee in Action:

    • BOD​

    • Management Committee

  • Profile: 

    • '21 ~ Current CFO of OPENEDGES Technology, Inc.​

    • '11 ~ '21 Samsung Biologics Management Support Group Head

    • '06  BS in Business Administration, Sogang University

Outside Directors

ByungJoon Yoo

  • Appointment: July 1st, 2022

  • The Committee in Action:

    • BOD​

  • Profile: 

    • '22 ~ Current Outside Director of OPENEDGES Technology, Inc.​

    • '14 ~  Current  Professor, Seoul National University Business School

    • '03 Ph.D. in Information System, Carnegie Mellon University

 

BOD/Committee -  Activities

회차

개최일자

의안의견

가결여부

1

22.01.20

  1. 자회사 출자 승인의 건

  2. '21년 Target Incentive 지급 승인의 건

  3. '22년 Target Incentive 계획 승인의 건

  4. '22년 회의체 운영계획 보고

가결

2

22.01.31

  1. 사내이사 겸직의 건

가결

3

22.02.16

  1. 재무제표 및 영업보고서 승인의 건

  2. '22년 경영계획 보고

가결

4

22.03.15

  1. 재무제표 재승인의 건

  2. 제5기 정기주주총회 소집 및 회의목적사항 승인의 건

  3. 한국거래소 상장예비심사 신청의 건

  4. ​주식매수선택권 부여 취소의 건

가결

5

22.03.31

  1. 대표이사 선임의 건

  2. 경영위원회 설치의 건

  3. ​보상위원회 설치의 건

가결

BOD/Committee -  Subcommittees

Committees

Board Practices

Directors

Committee Regulations

​Management Committee

The committee shall deliberate and decide on matters delegated by the BOD and other important management matters

Sean Lee
Warren Lee

Remuneration Committee

The Committee review and approve the appropriateness of remuneration for registered directors to ensure objectivity and transparency in the remuneration decision process

Chinhyun Kim
Dong Yul Choi
Doo Jin Maeng