Public Notice
Board
Kakao aims to maximize corporate values and shareholders’ interestthrough corporate management transparency.
Within the board are four sub-committees (Audit Committee, Directors Nominating Committee, Compensation Committee and ESG Committee). The chairmanship of the board is reserved for an Outside director to enhance the corporate management transparency and ensure a maximum increase in corporate values and shareholders’ interest.
이사회 메뉴
Committee
Committee | Chairman | Member | Terms | Duties |
---|---|---|---|---|
Audit Committee
|
Seok Yun(Independent Director)
|
Sejung Choi (Independent Director)
Sunkyung Shin (Independent Director) |
2 years (March 28, 2023– )
|
Review and approve financial statements
Review and approve audit activities Selection of independent auditors |
Directors Nominating Committee
|
Sejung Choi(Independent Director)
|
Sunkyung Shin (Independent Director)
Euntaek Hong (Inside Director) |
2 years (March 28, 2023– )
|
Elect directors and decide whether they are eligible for re-election
|
Compensation Committee
|
Sunkyung Shin(Independent Director)
|
Seok Yun (Independent Director)
Saerom Park (Independent Director) |
2 years (March 28, 2023– )
|
Set remuneration of the chairman of the Board and employees
|
ESG Committee
|
Sejung Choi(Independent Director)
|
Saerom Park (Independent Director)
Euntaek Hong (Inside Director) |
2 years (March 28, 2023– )
|
Implement and assess general strategy relating to corporate sustainability and ESG Matters, and monitor initiatives and policies based on that strategy
|
Outside Auditor
Company Name | Appointment | Contract Term | Recent Auditor's Opinion |
---|---|---|---|
SamilPwC Advisory
|
April 1, 2017
|
December 31, 2019
|
Unqualified opinion
|
SamjongKPMG Adisory
|
March 25, 2020
|
December 31, 2022
|
Unqualified opinion
|
SamilPwC Advisory
|
March 28, 2023
|
December 31, 2025
|
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|