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 Gender Male Male Female Male Male Male
Age 40s 40s 50s 50s 50s 40s
Nationality Korea Korea Korea Korea USA Korea
Appointment/Term First Appointed 2014.03 2018.06 2024.03 2024.03 2022.03 2025.03
Term 2026.03 ~ 2029.03 2024.03 ~ 2027.03 2024.03 ~ 2027.03 2024.03 ~ 2027.03 2025.03 ~ 2028.03 2025.03 ~ 2028.03

Committee

Committee
Chairperson
Member

Compensation Committee

Garheng Kong

Zeongwon Kim

Audit Committee

Zeongwon Kim

Wonbok Lee

Joonpyo Lee

Outside Director Nomination Committee

Wonbok Lee

Zeongwon Kim

Anthony Seungwook Paek

Governance Document

5 of 5 Files

Articles of Incorporation Compensation Committee Charter Outside Director Nomination Committee Charter
BoD Regulation Audit Committee Charter

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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