Ensuring Accountability Through Strong Governance

Lunit’s governance framework upholds transparency, ethical leadership, and long-term shareholder value.
Corporate Governance

Corporate Governance

Lunit is committed to strong corporate governance that supports long-term value creation and investor confidence. Our Board of Directors and committees provide clear oversight, ensure accountability, and uphold ethical, transparent decision-making.

We continuously review and strengthen our governance practices to align with global standards and meet the expectations of our shareholders.

Board of Directors

Anthony Seungwook Paek

Anthony Seungwook Paek

Co-founder, Executive Chairman

Brandon Beomseok Suh

Brandon Beomseok Suh

Chief Executive Officer

Wonbok Lee

Wonbok Lee

Independent Director

Zeongwon Kim

Zeongwon Kim

Independent Director

Garheng Kong

Garheng Kong

Non-executive Director

Joonpyo Lee

Joonpyo Lee

Non-executive Director

Board Skills Matrix (BSM)

Classification Executive Director Independent Director Non-executive Director
Anthony Seungwook Paek Brandon Beomseok Suh Zeongwon Kim Wonbok Lee Garheng Kong Joonpyo Lee
Skills Index Global Management ⬤ ⬤ ⬤ ⬤ ⬤
Finance/Accounting ⬤ ⬤ ⬤ ⬤
Legal/Policy ⬤ ⬤
Risk Management ⬤ ⬤ ⬤ ⬤ ⬤
Industry (Medical/Biotech) ⬤ ⬤ ⬤
Industry (AI) ⬤ ⬤ ⬤
Sustainability (ESG) ⬤ ⬤ ⬤
Diversity Index Birth Year 1983 1983 1968 1970 1975 1982
Appointment Year 2023 2024 2024 2024 2025 2025
Gender M M F M M M

Committee

Committee
Chairperson
Member

Compensation Committee

Garheng Kong

Zeongwon Kim

Audit Committee

Zeongwon Kim

Wonbok Lee

Joonpyo Lee

Governance Document

4 of 4 Files

Articles of Incorporation Compensation Committee Charter
BoD Regulation Audit Committee Regulations

Shareholders Meeting

13th Annual General Shareholder Meeting (March 2026)

Report Items

No.
Agenda
1
Audit Report
2
Business Report
3
Operational Status of the Internal Control over Financial Reporting (ICFR)

Resolution Items

No.
Agenda
Result
1
Approval of the Financial Statements for the FY2025
approved
2
Partial Amendment to the Articles of Incorporation
approved
2-1
Introduction of Electronic General Meetings
approved
2-2
Expansion of Methods for Exercise of Voting Rights by Proxy
approved
2-3
​​Expansion of the Scope of Directors’ Duty of Loyalty
approved
2-4
Change of Title from Outside Director to Independent Director and Strengthening the Mandatory Appointment Ratio
approved
2-5
Strengthening the appointment/removal requirements for Audit Committee members and increasing the number of​ separately elected members
approved
3
Re-appointment of Director
approved
3-1
Re-appointment of Inside Director Anthony Seungwook Paek
approved
4
Appointment of Independent Director Kim, Zeongwon as a Member of the Audit Committee
approved
5
Approval of Director Remuneration Limit
approved
6
Approval of Granted Stock Options by the previous Board Meeting
approved
7
Grant of Stock Options
approved

Previous Meetings

12th Annual General Shareholder Meeting (March 2025)

Report Items

No.
Agenda
1
Audit Report
2
Business Report
3
Operational Status of the Internal Control over Financial Reporting (ICFR)

Resolution Items

No.
Agenda
Result
1
Approval of the Financial Statements for the FY2024
approved
2
Appointment of Directors
2-1
Re-appointment of Non-Executive Director Kong, Garheng Albert
approved
2-2
Appointment of Non-Executive Director Lee, Joonpyo.
approved
3
Appointment of Lee, Joonpyo as a Member of the Audit Committee
approved
4
Approval of Director Remuneration Limit
approved
5
Approval of Granted Stock Options by the previous Board Meeting
approved
6
Grant of Stock Options
approved
7
Extension of the Exercise Period of Stock Options
approved

11th AGM (March 2024)

Report Items

No.
Agenda
1
Audit Report
2
Business Report
3
Operational Status of the Internal Control over Financial Reporting (ICFR)

Resolution Items

No.
Agenda
Result
1
Approval of the Financial Statements for the FY2023
approved
2
Partial Amendment to the Articles of Incorporation
2-1
Expansion of the Issuance Limit for Convertible Bonds and Bonds with Warrants
approved
2-2
Establishment of the Audit Committee
approved
2-3
Limitation of Directors’ Liability
approved
2-4
Addendum (March 29, 2024)
approved
3
Appointment of Directors
3-1
Re-appointment of Inside Director Suh, Beomseok
approved
3-2
Appointment of Independent Director Kim, Zeongwon
approved
4
Appointment of Independent Director Lee, Wonbok as a Member of the Audit Committee
approved
5
Appointment of Audit Committee Members
5-1
Appointment of Independent Director Kim, Zeongwon as a Member of the Audit Committee
approved
5-2
Appointment of Non-Executive Director Kong, Garheng Albert as a Member of the Audit Committee
approved
6
Approval of Director Remuneration Limit
approved
7
Approval of Granted Stock Options by the previous Board Meeting
approved
8
Grant of Stock Options
approved

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