In accordance with applicable laws and the Articles of Incorporation, the Board deliberates and resolves matters delegated by the General Meeting of Shareholders, as well as key issues related to the Company's management policies and business operations. The Board also supervises the execution of duties by directors and management.
As of December 31, 2025, the Board consists of two executive directors (including the Chief Executive Officer) and three non-executive directors.
| Name | Gender | Position | Responsibilities | Term |
|---|---|---|---|---|
| Jae-Young Yoo | Male | Executive Director | CEO (Chairman of the Board) | 2024-01-01 ~ 2026-06-29 |
| Won-Woo Lee | Male | Executive Director | CSO & Head of District Heating Division | 2025-01-01 ~ 2026-06-29 |
| Jung-Woo Yoo | Male | Non-Executive Director | Overall Corporate Management | 2023-01-01 ~ 2026-06-29 |
| Hyun-Gyu Kim | Male | Non-Executive Director | Overall Corporate Management | 2021-12-17 ~ 2026-06-29 |
| Sung-Joong Kim | Male | Non-Executive Director | Overall Corporate Management | 2021-12-17 ~ 2026-06-29 |
As of December 31, 2025
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Expertise and Independence of the BoardPROFESSIONALISM
The Board of Directors of GS Power is composed of professionals with extensive knowledge and experience in diverse fields, including the energy industry, finance, and accounting.
Based on their expertise, Board members provide objective oversight and strategic advice on the Company's management while maintaining an appropriate level of independence and accountability.
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Board DiversityDIVERSITY
GS Power appoints directors who meet the qualifications prescribed by relevant laws and regulations and possess the expertise, independence, and integrity required to make transparent and sound decisions.
Director candidates are nominated and elected through the General Meeting of Shareholders. Throughout this process, the Company maintains a non-discriminatory policy regardless of gender, age, nationality, race, or religion.
In 2025, the Board convened eight meetings and reviewed and approved a total of eighteen agenda items. The attendance rate of directors was 97.5%. Detailed information is disclosed in the Company's annual business report.
| Category | 2023 | 2024 | 2025 |
|---|---|---|---|
| Number of Meetings | 8 | 7 | 8 |
| Agenda Items Approved | 18 | 19 | 18 |
| Attendance Rate | 100.0% | 100.0% | 97.5% |
The Statutory Auditor, appointed by the General Meeting of Shareholders, conducts audits of the Company's financial statements and evaluates the effectiveness of the internal accounting control system in accordance with applicable laws and the Articles of Incorporation.
To support the Auditor's independent and efficient performance of duties, GS Power operates a dedicated audit support organization.
| Name | Outside Director Status | Major Experience |
|---|---|---|
| Min-Sun Kim | - | Senior Manager, Risk Management Division, IMM Investment Co., Ltd. (Current) Former Attorney, Corporate Practice Group, Bae, Kim & Lee LLC |
As of the end of December 2024
| Department | Number of Employees | Position Structure | Key Responsibilities |
|---|---|---|---|
| Accounting Team | 5 | 1 Team Leader, 4 Team Members (Average tenure: 7.7 years) |
Support for internal accounting control system and audit-related activities |
As of the end of December 2024