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Corporate Governance

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Board of Directors
Board Committees
Auditor

SANIL ELECTRIC aims to be a global leader that enhances energy efficiency for humanity and fulfills its corporate social responsibility, driven by innovative technology.

To establish a fair and transparent governance framework—the cornerstone of sustainable growth—we have enacted this Corporate Governance Charter. By faithfully adhering to these principles, we remain fully committed to enhancing shareholder value and safeguarding the rights and interests of all stakeholders.

Download Corporate Governance Charter

Board Composition Policy

As the highest decision-making body of SANIL ELECTRIC, the Board of Directors operates in accordance with codified Board Regulations that govern all operational matters. By involving members with diverse professional expertise, the Board facilitates sound managerial decision-making, while strengthening its oversight function over executive management through a majority of verified independent directors.

Governance Chart

Board of Directors Composition

Category	Position	Name	Date of Appointment	Term (Years)	Responsibilities / Key Roles	Committee Membership	Key Experience & Qualifications
Executive Director	CEO	Park Dong-seok	Mar 25, 2026 (First Appointed: Mar 27, 2002)	3	Co-CEO & Chairman of the Board	-	Present: Co-Representative Director, SANIL ELECTRIC Co., Ltd. Education: M.S. in Electrical Engineering, Korea University Graduate School
Executive Director	CEO	Han Ik-hee	Mar 25, 2026 (First Appointed: Mar 24, 2023)	3	Co-CEO	Independent Director Nomination Committee, ESG Committee	Present: Co-Representative Director, SANIL ELECTRIC Co., Ltd. Former: Head of Sales Division, Electro Electric Systems, HD Hyundai Heavy Industries Education: B.A. in International Trade, Chonnam National University
Executive Director	Executive Vice President	Lee Jeong-su	Mar 25, 2026	3	Head of Manufacturing Division	-	Present: Head of Manufacturing Division, SANIL ELECTRIC Co., Ltd. Former: Head of Power Transformer Design & Production Division / Chief Safety Officer (CSO), HD Hyundai Electric
Independent Director	Director	Kim Young-ik	Mar 25, 2026 (First Appointed: Mar 24, 2023)	3	Independent Director	Independent Director Nomination Committee, Transparent Management Committee, ESG Committee	Present: Independent Director, SANIL ELECTRIC Co., Ltd. Present: Adjunct Professor, Graduate School of Economics, Sogang University Former: Independent Director, LX Hausys Education: Ph.D. in Economics, Sogang University Graduate School of Economics
Independent Director	Director	Kim Hyun-cheol	Jan 24, 2024	3	Independent Director	Independent Director Nomination Committee, Transparent Management Committee, ESG Committee	Present: Independent Director, SANIL ELECTRIC Co., Ltd. Present: Independent Director, GI Innovation Inc. Former: Independent Director, G-Flies Life Science Inc. Education: B.A. in Economics, Kyungpook National University
Independent Director	Director	Jo Won-mo	Jul 30, 2024	3	Independent Director	Transparent Management Committee	Present: Adjunct Professor (Industry-Academic Cooperation), Suwon University Former: Managing Director, HP Printing Korea Education: M.S. in Mechanical Engineering, Hanyang University

Directors are appointed by resolution of the shareholders at the General Meeting of Shareholders. Candidates for Executive Directors are nominated by the Board of Directors,
while candidates for Independent Directors are nominated by the Independent Director Nomination Committee.
The term of office for directors is three years, and they may be re-appointed through the General Meeting of Shareholders upon expiration of their term.
The Company strives to compose the Board of Directors with consideration for diversity, including gender, race, place of origin, and nationality.

Board Skills Matrix

Category / Skill	Park Dong-seok (Executive Director)	Han Ik-hee (Executive Director)	Lee Jeong-su (Executive Director)	Kim Young-ik (Independent Director)	Kim Hyun-cheol (Independent Director)	Jo Won-mo (Independent Director)
Management & Leadership	O	O	-	-	-	-
HR & Talent Management	-	O	-	-	-	-
Technology & R&D	O	-	O	-	-	O
Finance & Accounting	-	-	-	O	O	-
Health, Safety & Environment (HSE)	-	-	O	-	-	-
Industry Experience	O	O	O	-	-	O

Board Operation

2025

Meeting No.	Date	Key Agenda Items	Approval Status	Executive Director		Independent Director
				Park Dong-seok (Attendance: 100%)	Han Ik-hee (Attendance: 100%)	Kim Young-ik (Attendance: 100%)	Kim Hyun-cheol (Attendance: 100%)	Jo Won-mo (Attendance: 100%)
				Voting Record
1	2025.01.02	1) Establishment of a new entity to promote the energy business	Approved	In Favor	In Favor	In Favor	In Favor	In Favor
2	2025.01.03	1) Concurrent position of Representative Director at another entity	Approved	In Favor	In Favor	In Favor	In Favor	In Favor
3	2025.01.21	1) Advance payment for establishment expenses of a new entity 2) Lease agreement for the Ansan Head Office plant	Approved	In Favor	In Favor	In Favor	In Favor	In Favor
4	2025.01.21	1) Additional modification of currency credit line limit	Approved	In Favor	In Favor	In Favor	In Favor	In Favor

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