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Board of Directors

Board of Directors and Board Committees Information

Information in the Board of Directors Committee Composition table
Type Name Date Appointed Term Appointment Present Position
Standing Directors Hoyoung Jeong 2020.03.20 3Years Newly Appointed CEO and President, LG Display
Dong Hee Suh 2020.03.20 3Years Reappointed CFO and Senior Vice President, LG Display
Non-standing Director Young Soo Kwon 2019.03.15 3Years Newly Appointed CEO and Vice Chairman, LG, Board Chairman
Outside Directors Chang-Yang Lee 2019.03.15 3Years Newly Appointed Member of Audit Committee and Professor of Economics and Public Policy, KAIST
Byungho Lee 2021.03.23 3Years Reappointed Professor of Electrical and Computer Engineering, Seoul National University
Kun Tai Han 2019.03.15 3Years Reappointed Member of Audit Committee and CEO of Hans Consulting
Doocheol Moon 2021.03.23 3Years Newly Appointed Member of Audit Committee and Professor of School of Business, Yonsei University

(The date of appointment is the date of decision by shareholders' meeting.)

The Board of Directors of LG Display is formed of 7 Directors including 2 Standing Directors, 1 Non-Standing Director and 4 Outside Directors. BOD consists of 3 committees of the Audit Committee, Outside Director Nomination Committee and Management Committee.

Independence and Specialization of BOD

The independence of BOD is assured by selecting the outside directors at the shareholders' meeting among those recommended by the Outside Director Candidate Recommendation Committee. To ensure the efficient and rational decision making and specialization, the outside directors are selected from those who have the extensive knowledge and experience in professional areas such as management, law, technology, accounting, etc. To assure the independence of each committee, the ratio of outside directors in each committee except the Management Committee of BOD is maintained of a specific ratio or more, and each committee is operated transparently according to the operating guideline of the committee.

BOD Committees

LG Display has established efficient and transparent corporate governance through the BOD and its committees - the Audit Committee, the Outside Director Nomination Committee, and the Management Committee, which are tasked with improving corporate governance, recommending outside directors, and tackling various risks related to corporate management. The committees' major activities can be viewed at the Data Analysis, Retrieval, and Transfer (DART) System of the Financial Supervisory Service ( ).

Board Committees

Information in the Board of Directors Committee Composition table
Type Organization Name Purpose and Authority
Audit Committee 3 Outside Directors
Doocheol Moon,
Chang-Yang Lee,
Kun Tai Han
Auditing of LG Display's accounting and operation and assessment of internal audit
Outside Director Nomination Committee 1 Non-standing Director,
2 Outside Directors
Young Soo Kwon,
Byungho Lee,
Doocheol Moon
Recommendation of outside director candidate to be selected by the General Shareholders' Meeting
Management Committee 2 Non-outside Directors
Hoyoung Jeong,
Dong Hee Suh
Delegation of general business matters and minor financial matters so that the BOD can focus and deliberate the important issues more efficiently and seek the quick execution by the management

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