Governance Structure
Lake Materials Co., Ltd. is pursuing continuous value creation and growth by strictly complying with the board of directors' operation procedures and core corporate values based on responsible management processes and is protecting shareholder rights.
Composition of Board of Directors
| Category |
Name |
Position (Full-Time Status) |
Area of Activity |
Date of Appointment |
Term of Office |
| Company director |
Kim Jin-dong |
CEO |
Overall control over management |
Mar. 29, 2023 |
3 years |
| Company director |
Song Chang-ho |
Vice president |
Overall control over sales and purchase |
Mar. 28, 2024 |
3 years |
| Company director |
Nam Il-nam |
Executive director |
Facility safety department |
Mar. 29, 2023 |
3 years |
| Non-executive director |
Jo Yeong-rak |
Non-executive director |
Management consulting |
Mar. 29, 2023 |
3 years |
| Auditor |
Hwang Yeong-ho |
Director |
Auditor |
Mar. 28, 2022 |
3 years |
Board of Directors Regulations Document 
Fair Competition and Trade
Lake Materials Co., Ltd. secures transparent and fair competitiveness while complying with all global laws and regulations in its business activities. All transactions are transparent, with participants competing freely while being guaranteed equal opportunities for participation, and the company builds mutual trust and cooperative relationships based on fairness.
