Together with our employees and partners with one heart and a common will, we vow to devote ourselves to increasing company and shareholder value.
We keep our promises with society with transparent
governance structure.
MCNEX practices transparent management through responsible management
centered on the board of directors.
The BOD is formed to balance and harmonize expertise and capabilities to
help make efficient and strategic decisions.
| Position | Name | Appointed | Term | Remarks |
|---|---|---|---|---|
| CEO | Dong Uk. Min | 2024-03-26 | 3 Years | |
| Executive Director | Bo Hong. Seo | 2024-03-26 | 3 Years | |
| Non-Executive Director | Sang oh. Lee | 2024-03-26 | 3 Years | |
| Non-Executive Director | Eun young. Lee | 2024-03-26 | 3 Years | |
| Non-Executive Director | Han seok. Oh | 2022-03-23 | 3 Years |
| Criteria for Appointment of Outside Directors |
Non-executive directors have extensive expertise and experience in management, economy, accounting, law, IT and other areas. We appoint those recommended by the Non-Executive Directors Candidate Recommendation Committee from outside who can supervise and advise our management objectively. When selecting candidates, we are actively considering personnel who can participate in the board of directors from a new and diverse perspective without specific limitations on race, gender, region of origin, and specialty. |
|---|---|
| Target ratio of non-executive directors within the BOD |
MCNEX aims to maintain more than 50% of non-executive directors within the board of directors. |
| Independent of non-execute directors |
MCNEX defines the independence of non-executive directors by stipulating that they are directors who are not engaged in the company's business and do not fall under the following. In addition, the independence of the board of directors are transparently disclosed externally through the integrated report. |
| Main reasons for disqualification for non-execute directors |
- Directors/executive officers/employees engaged in the business of the company, or directors/auditors/executive officers/employees who have been engaged in the business of the company within the last two years |
| - The largest shareholder himself/herself, spouse and lineal ascendants and descendants | |
| - If the largest shareholder is a corporation, the corporation's directors, auditors, executive officers, and employees | |
| - Spouses and descendants of directors, auditors, and executive officers | |
| - Directors, auditors, executive officers and employees of the parent company or subsidiary of the company | |
| - Directors, auditors, executive officers, and employees of corporations that have important interests such as business relationships | |
| - Directors, auditors, executive officers, and employees of other companies who are directors, executive officers, and employees of the company |
MCNEX who leads change of future will take a big step to the world with continuous innovative technology.
The invisible core technology of MCNEX is unseen but to turn everyone's imagination into reality,
is always closed to our life every time and everywhere.
MULTIMEDIA CORE OF THE NEXT... MCNEX
We will review and respond to inquiries as quickly as possible.
Contact UsMCNEX TOWER. 13-39, Songdogwahak-ro 16beon-gil, Yeonsu-gu, Incheon, Republic of Korea
T. +82. 2. 2025. 3600 F. +82. 2. 2025. 3610
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