Governance
BOD/Committee - Composition
Chairman
Sean Lee (CEO)
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Appointment: March 31st, 2022
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The Committee in Action:
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BOD
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Management Committee
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Profile:
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'17 ~ Current Chairman & CEO of OPENEDGES Technology, Inc.
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'08 ~ '15 Samsung Electronics System LSI Division
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'03 Ph.D. Candidate in Electrical and Electronics, Seoul National University
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Directors
Cody Hwang (CTO)
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Appointment: October 13th, 2021
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The Committee in Action:
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BOD
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Profile:
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'17 ~ Current CTO of OPENEDGES Technology, Inc.
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'10 ~ '15 CTO of Codeholics
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'00 MS in Electrical Computer, Seoul National University
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Directors
Warren Lee (CFO)
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Appointment: October 13th, 2021
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The Committee in Action:
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BOD
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Management Committee
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Profile:
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'21 ~ Current CFO of OPENEDGES Technology, Inc.
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'11 ~ '21 Samsung Biologics Management Support Group Head
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'06 BS in Business Administration, Sogang University
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Outside Directors
ByungJoon Yoo
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Appointment: July 1st, 2022
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The Committee in Action:
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BOD
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Remuneration Committee
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Profile:
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'22 ~ Current Outside Director of OPENEDGES Technology, Inc.
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'14 ~ Current Professor, Seoul National University Business School
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'03 Ph.D. in Information System, Carnegie Mellon University
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Outside Directors
ChinHyun Kim
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Appointment: March 31st, 2023
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The Committee in Action:
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BOD
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Remuneration Committee
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Profile:
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'23 ~ Current Outside Director of OPENEDGES Technology, Inc.
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'08 ~ '14 Samsung Electronics
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'94 Ph.D. in Computer Engineering, USC
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BOD/Committee - Activities
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
ByungJoon Yoo
