Board of Directors
At TYM, our governance structure is guided by the sustainability values that define our character and culture. Dedicated, sharp and creative people are part of our company, who continue to power its success today. We foster a culture that celebrates diversity, encourages entrepreneurialism, rewards integrity and demands excellence.
See the internal directors behind the implementation and continuous improvement of sustainability efforts at TYM.
External directors
Meet our outside directors who help guide TYM towards a sustainable future.
Regulation Document Downloads
Learn how TYM ensures a standard of excellence through established regulatory frameworks.
|
Board of Directors - Decision-making on important matters of the company Director Composition: Internal – Hiyong Kim (Chair), Dohoon Kim, So Won Kim, Han Ki Jang / External – Sang-Soo Kim, Kyung-Hee Nam, Youngcheol Lee, Young-Eun Son |
|
|
Management Commitee - Executing management matters delegated by the Board of Directors Director Composition: Internal – Hiyong Kim (Chair), Dohoon Kim, So Won Kim, Han Ki Jang |
|
|
Audit Commission - Recommendations and regulations for the auditing committee (Director’s Business and Management Audit) Director Composition: External - Sang-Soo Kim (Chair), Kyung-Hee Nam, Youngcheol Lee, Young-Eun Son |
|
|
Human Resources Committee - Improving the in-house personnel system and employment appointments Director Composition: One Chairperson / Five or more members (CEO's appointment) |
|
|
Nomination Committee For Outside Directors - Recommendation for external director candidates Director Composition: Internal - Dohoon Kim / External - Kyung-Hee Nam (Chair), Sang-Soo Kim |
|
|
ESG Commission - Improvement of environment, executives, employees, customers, shareholder value and governance Director Composition: Internal - Dohoon Kim (Chair) / External - Sang-Soo Kim, Kyung-Hee Nam |
Related governance commitments
Explore TYM’s current status and objectives for sustainable development, including details on internal management processes that address environment preservation, social initiatives, and ethical governance.
