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

Brandon Beomseok Suh

Brandon Beomseok Suh

Chief Executive Officer

Anthony Seungwook Paek

Anthony Seungwook Paek

Co-founder, Executive Chairman

Garheng Kong

Garheng Kong

Non-executive Director

Wonbock Lee

Wonbock Lee

Independent Director

Zeongwon Kim

Zeongwon Kim

Independent Director

Joonpyo Lee

Joonpyo Lee

Non-executive Director

Committee

Committee
Chairperson
Member

Compensation Committee

Garheng Kong

Zeongwon Kim

Audit Committee

Zeongwon Kim

Wonbok Lee

Junpyo Lee

Governance Document

4 of 4 Files

Articles of Incorporation Compensation Committee Policies
BoD Regulation Audit Committee Policies

Shareholders Meeting

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

Previous Meetings

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

10th AGM (March 2023)

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 FY2022
approved
2
Partial Amendment to the Articles of Incorporation
approved
3
Appointment of Directors
3-1
Re-appointment of Inside Director Baek, Seungwook
approved
4
Approval of Director Remuneration Limit
approved
5
Approval of Director Auditor Remuneration Limit
approved
6
Approval of Granted Stock Options by the previous Board Meeting
approved
7
Grant of Stock Options
approved
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