투명한 의사결정과 책임 있는
경영으로 신뢰를 구축합니다.Honesty, responsibility, and ethics are the foundation of our management.
We protect customer information, business data, and systems through a robust security framework, regular training, and comprehensive security regulations.Our board enhances management efficiency, transparency, and financial soundness.
We operate a multiple-CEO system by business division to strengthen responsible management. The board consists of 5 internal directors and 2 external directors (total 7).Position | Name | Appointment Date | Expiry Date |
---|---|---|---|
Internal Director | Lee Young-gyu | 2025.03.25 | 2028.03.25 |
Internal Director | Kang Young-gil | 2025.03.25 | 2028.03.25 |
Internal Director | Lee Ki-chang | 2023.03.24 | 2026.03.24 |
Internal Director | Shin Jeong-jae | 2023.03.24 | 2026.03.24 |
Internal Director | Jung Sung-sik | 2024.03.25 | 2027.03.25 |
External Director | Na Jong-eok | 2024.03.25 | 2027.03.25 |
External Director | Lee Chang-gu | 2025.03.25 | 2028.03.25 |
웰크론한텍은 내부회계관리제도를 설계.운영.평가.보고하는데 필요한 정책과 절차를 정하여
합리적이고 효과적인 내부회계관리제도를 설계.운영함으로써 경영활동의 신뢰성을 제고하고 있습니다