Board Composition
Inside Director

Jang Cheol Hyuk
PositionCo-CEO
Job Supervision ofAll Businesses
Tenure3yrs
Date of Appointment2023.03.31
Date of Initial Appointment2023.03.31
Major ExperienceCurr) SM Entertainment Co-CEO
SKINFOOD CFO
Samil PwC Director

Tak Young Jun
PositionCo-CEO
Job Supervision ofAll Businesses
Tenure3yrs
Date of Appointment2024.03.27
Date of Initial Appointment2024.03.27
Major ExperienceCurr) SM Entertainment Co-CEO
Curr) SM Entertainment COO
SM Entertainment Head of Singer Management Division

Choi Jung Min
PositionInside Director
Job Supervision ofGlobal Business
Tenure3yrs
Date of Appointment2023.03.31
Date of Initial Appointment2023.03.31
Major ExperienceCurr) SM Entertainment Inside Director
Curr) Head of SM Entertainment Global Business Center
Head of SM Entertainment International Support Center
Outside Director

Kim Kyu Shik
PositionOutside Director
Job Supervision ofBusiness Strategy
Tenure3yrs
Date of Appointment2023.03.31
Date of Initial Appointment2023.03.31
Major ExperienceCurr) SM Entertainment Outside Director
Curr) Chairman of Korean Corporate Governace Forum’s
Curr) Director/Portfolio Manager of Ternary Fund Management

Kim Tae Hee
PositionOutside Director
Job Supervision ofBusiness Strategy
Tenure3yrs
Date of Appointment2023.03.31
Date of Initial Appointment2023.03.31
Major ExperienceCurr) SM Entertainment Outside Director
Curr) Representative Attorney at Pyeongsan Law Firm
Curr) Non-executive Judge at Prime Minister Tax Tribunal

Moon Jung Bien (Jon)
PositionOutside Director
Job Supervision ofBusiness Strategy
Tenure3yrs
Date of Appointment2023.03.31
Date of Initial Appointment2023.03.31
Major ExperienceCurr) SM Entertainment Chairman of the Board
Curr) SM Entertainment Outside Director
Curr) Professor at Korea University Business School
Curr) Chief Editor of Journal of Strategic Management

Lee Seung Min
PositionOutside Director
Job Supervision ofBusiness Strategy
Tenure3yrs
Date of Appointment2023.03.31
Date of Initial Appointment2023.03.31
Major ExperienceCurr) SM Entertainment Outside Director
Curr) Partner Attorney at Peter & Kim
Partner Attorney at SHIN & KIM LLC

Cho Seong Moon
PositionOutside Director
Job Supervision ofBusiness Strategy
Tenure3yrs
Date of Appointment2023.03.31
Date of Initial Appointment2023.03.31
Major ExperienceCurr) SM Entertainment Outside Director
Curr) CEO of Chartmetric
Scrum Ventures Venture Partner
Non-executive Director

Lee Chang Hwan
PositionNon-executive Director
Job Supervision ofBusiness Strategy
Tenure3yrs
Date of Appointment2023.03.31
Date of Initial Appointment2023.03.31
Major ExperienceCurr) SM Entertainment Non-executive Director
Curr) CEO of ALIGN Partners
Director of KKR Korea

Jang Yoon Joong
PositionNon-executive Director
Job Supervision ofBusiness Strategy
Tenure3yrs
Date of Appointment2023.03.31
Date of Initial Appointment2023.03.31
Major ExperienceCurr) SM Entertainment Non-executive Director
Curr) Co-CEO of Kakao Entertainment USA
GSO of Kakao Entertainment
Activities of the Board of 바카라 전략
2024
- 1. Conclusion of amended contract with SM True바카라 전략
- 2. Self-dealing contract바카라 전략
- 3. Self-dealing contract바카라 전략
- Major activities of compliance officers in 2023
- 1. FY23 financial statements, etc.바카라 전략
- 2. Dividends바카라 전략
- 3. Retirement of treasury shares바카라 전략
- 4. Self-dealing contract바카라 전략
- Mid-to-long term business performance forecast
- Future business and management plans (global expansion and investment strategy)
- Shareholder return policy
- The results of the inspection of the operation of the internal accounting management system
- 1. Sale of non-operating assets바카라 전략
- 1. Self-dealing contract바카라 전략
- 2. Self-dealing contract바카라 전략
- 3. Self-dealing contract바카라 전략
- 4. Decision to convene the 29th AGM바카라 전략
- 5. Extension of trust contract for the acquisition of treasury shares바카라 전략
- 1. Confirmation of FY23 financial statements, etc.바카라 전략
- 1. Self-dealing contract바카라 전략
- 2. Dissolution of investment company바카라 전략
- 3. Conclusion of content supply agreement with Google YouTube바카라 전략
- 4. Money loan바카라 전략
- 5. Termination of basic contract for performance production바카라 전략
- 6. Appointment of chairman of the Board of 바카라 전략바카라 전략
- 7. Establishment of committee and appointment of committee members바카라 전략
- 8. Introduction of co-CEO system바카라 전략
- 5. Co-CEO appointment바카라 전략
- SM sustainable management strategy framework
- Publication plan for sustainable management report and the reporting of material issues
- 1. Self-dealing contract바카라 전략
- 2. Self-dealing contract바카라 전략
- 3. Self-dealing contract바카라 전략
- 4. Self-dealing contract바카라 전략
- 5. Self-dealing contract바카라 전략
- 6. Approval of publishing cooperation agreement바카라 전략
- 7. Money loan바카라 전략
- 1. Money loan바카라 전략
- 1. Self-dealing contract바카라 전략
- 2. Self-dealing contract바카라 전략
- 3. Self-dealing contract바카라 전략
- 4. Sale of non-operating assets바카라 전략
- 1. Self-dealing contract바카라 전략
- 2. Signing a licensing agreement바카라 전략
- 3. 2024 Safety and health enforcement바카라 전략
- 4. Administrative case response바카라 전략
- SM Entertainment's Sustainability management report
- 1. Self-dealing contract바카라 전략
- 2. Self-dealing contract바카라 전략
- 3. Self-dealing contract바카라 전략
- 4. Self-dealing contract바카라 전략
- 5. Extension of commercialization agreement바카라 전략
- 1. Termination of trust agreement for treasury share acquisition바카라 전략
- 2. Disposal of treasury shares바카라 전략
- 3. Retirement of treasury shares바카라 전략
- 1. Self-dealing contract바카라 전략
- 2. Self-dealing contract바카라 전략
- 1. Approval of FX Forward Hedge바카라 전략
- 1. Self-dealing contract바카라 전략
- 2. Self-dealing contract바카라 전략
- 3. Self-dealing contract바카라 전략
- 4. Self-dealing contract바카라 전략
- 5. Self-dealing contract바카라 전략
- 6. Self-dealing contract바카라 전략
- 1. Self-dealing contract바카라 전략
- 1. Self-dealing contract바카라 전략
- 2. Self-dealing contract바카라 전략
- 3. Self-dealing contract바카라 전략
- 4. Self-dealing contract바카라 전략
- 5. Self-dealing contract바카라 전략
- 6. Self-dealing contract바카라 전략
- 7. Self-dealing contract바카라 전략
- 8. Approval of export growth fund loan from Korea Eximbank바카라 전략
2023
- 1. The provision of the Provisional Outside Director Candidate Recommendation Committee바카라 전략
- 2. The provisional outside director candidate recommendation committee member appointment바카라 전략
- 3. The disclosure of dividend payout ratio바카라 전략
- 1. Detailed Implementation Plan for SM 3.0 Core Growth Strategy
- 1-1. The business cooperation contract conclusion바카라 전략
- 1-2. Issuance of convertible bonds바카라 전략
- 1-3. Capital increase바카라 전략
- 2. 2023 Safety/Health management plan바카라 전략
- 3. The lease termination agreement바카라 전략
- 4. Signing a joint agreement on music copyright authorization바카라 전략
- 5. The charter of corporate governance enactment바카라 전략
- Major activities of compliance officers in 2022
- 1. FY22 financial statements, etc.바카라 전략
- The results of the inspection of the operation of the internal accounting management system
- 1. Dividends바카라 전략
- 2. Decision to convene the 28th AGM바카라 전략
- shareholder proposal
- 1. Shareholder return policy establishment바카라 전략
- 2. A trust contract for the acquisition of treasury stocks바카라 전략
- 1. The first agenda of February 7th, 2023 BoD change바카라 전략
- 1. A trust contract for the acquisition of treasury stocks바카라 전략
- 1. Confirmation of FY22 financial statements, etc.바카라 전략
- 2. Capital increase participation바카라 전략
- 3. Capital increase participation and acquisition of old shares바카라 전략
- 4. Capital increase participation바카라 전략 after revision
Among the agenda items of the board of 바카라 전략 held on March 24th
item 4 was 바카라 전략 after revision of the amount of capital increase during the deliberation of directors and an auditor.
- 1. The revision of the board of 바카라 전략' regulations바카라 전략
- 2. The chairman of the Board of 바카라 전략 appointment바카라 전략
- 3. The introduction of a sole CEO system(Approval of the abolishment of the co-CEO regulation)바카라 전략
- 4. CEO appointment바카라 전략
- 1. Contract with Weverse Company Inc.바카라 전략
- 1. Establishment of committee and appointment of committee members바카라 전략
- 2. Establishment of committee regulations바카라 전략
- Identification of material issues on SM's sustainability management
- 1. Additional limit on Export-Import Bank of Korea's export growth fund loan바카라 전략
- 1. Self-dealing contract바카라 전략
- 1. Self-dealing contract바카라 전략
- 2. Self-dealing contract바카라 전략
- 3. Self-dealing contract바카라 전략
- 4. Establishment of human rights management declaration바카라 전략
- Changes of material issues on SM's sustainability management
- Sustainability management report
- 1. Participation in paid-in capital increase바카라 전략 after revision
- 2. Digital content supply contract with Meta platform바카라 전략
Among the agenda items of the board of 바카라 전략 held on July 10th,
item 1 was 바카라 전략 after revision of the amount of capital increase during the deliberation of directors and an auditor.
- 1. Self-dealing contract바카라 전략
- 1. Self-dealing contract바카라 전략
- 2. Participation in paid-in capital increase바카라 전략 after revision
- 3. Conclusion of Sales and Purchase Agreement바카라 전략
Among the agenda items of the board of 바카라 전략 held on August 10th,
item 2 was 바카라 전략 after revision of the amount of capital increase during the deliberation of directors and an auditor.
- 1. Branch abolition바카라 전략
- 2. Self-dealing contract바카라 전략
- 3. Self-dealing contract바카라 전략
- 4. Self-dealing contract바카라 전략
- 5. Self-dealing contract바카라 전략
- 6. Self-dealing contract바카라 전략
- 1. Self-dealing contract바카라 전략
- 2. Self-dealing contract바카라 전략
- 3. RSU enforcement바카라 전략
- 1. Self-dealing contract바카라 전략
- 2. Self-dealing contract바카라 전략
- 3. Amendment of agenda item 3 of the board meeting dated October 18, 2023바카라 전략
- 1. Branch abolition바카라 전략
- 2. Self-dealing contractHolded
- 3. Self-dealing contract바카라 전략
- 4. Self-dealing contract바카라 전략
- 5. Self-dealing contract바카라 전략
- 6. Self-dealing contract바카라 전략
2022
- 1. Establishing a new corporation바카라 전략
- 2. Conclusion of a stock transfer contract바카라 전략
- 3. Proceeding the acquisition of new shares바카라 전략
- 4. Comprehensive transactions with SM Brand Marketing Co., Ltd바카라 전략
- 5. Comprehensive transactions with SM Life Design Co., Ltd바카라 전략
- Major activites of compliance officers in 2021
Among the board of 바카라 전략' agendas, in the case of transactions between 바카라 전략, etc. under the Commercial Act, 바카라 전략 who have interests in the agenda did not exercise their voting rights, and the details are as follows.
- Among the agenda items of the board of 바카라 전략 held on January 11, 2022, agenda items 2 and 4/Director Lee Sung Su
- Among the agenda items of the board of 바카라 전략 held on January 11, 2022, agenda No. 5/Director Tak Young Jun
- 1. FY21 financial statements, etc.바카라 전략
- 2. Dividends바카라 전략
- 3. Decision to convene the 27th AGM바카라 전략
- 4. Establishing an investment company바카라 전략
- 5. The disposal of treasury shares바카라 전략
- 6. Safety/Health management plan바카라 전략
- 7. Self-dealing contract바카라 전략
- The results of the inspection of the operation of the internal accounting management system
- Shareholder proposals(Proposal of audit candidates) : Disposition of treasury stocks
Among the board of 바카라 전략' agendas, in the case of transactions between 바카라 전략, etc.
under the Commercial Act, 바카라 전략 who have interests in the agenda did not exercise their voting rights, and the details are as follows.
- Proposition 7 of the board of 바카라 전략 agenda held on February 24, 2022 / Director Lee Sung Su
- 1. Self-dealing바카라 전략
Among the board of 바카라 전략' agendas, in the case of transactions between 바카라 전략, etc.
under the Commercial Act, 바카라 전략 who have interests in the agenda did not exercise their voting rights, and the details are as follows.
- Proposition 1 of the board of 바카라 전략 agenda held on March 7, 2022 / Director Lee Sung Su
- 1. The agenda addition of the 27th AGM바카라 전략
- 1. The conclusion of the agreement attached to the joint business contract바카라 전략
- 2. Capital increase바카라 전략
- 3. The contraction for the production of the performance바카라 전략
- 4. The partial withdrawal of the agenda of the 27th AGM바카라 전략
- 1. The contraction for treasury stock acquisition바카라 전략
- SM Entertainment ESG training and report publishing plan
- 1. Revision of the employment rules바카라 전략
- 2. Plan of forming ESG consultative body바카라 전략
- 3. Conclusion of a stock transfer contract바카라 전략
- 1. Export-Import Bank of Korea’s export growth fund loan바카라 전략
- 2. Progressing capital increaseHolded
In the case of the 2nd agenda of the board of 바카라 전략 held on June 16, 2022, we decided to review it again if necessary after further review.
- 1. Self-dealing contract바카라 전략
Among the board of 바카라 전략' agendas, in the case of transactions between 바카라 전략, etc.
under the Commercial Act, 바카라 전략 who have interests in the agenda did not exercise their voting rights, and the details are as follows.
- Proposition 1 of the board of 바카라 전략 agenda held on June 21, 2022 / Director Lee Sung Su
- 1. Production license agreement termination바카라 전략
- 2. Self-dealing contract바카라 전략
- SM major contract review
Among the board of 바카라 전략' agendas, in the case of transactions between 바카라 전략, etc.
under the Commercial Act, 바카라 전략 who have interests in the agenda did not exercise their voting rights, and the details are as follows.
- Proposition 2 of the board of 바카라 전략 agenda held on October 14, 2022 / Director Lee Sung Su
- 1. SM integrated space transfer project interior settlement agreement바카라 전략
- 2. Self-dealing contract바카라 전략
- 3. Compliance officer appointment바카라 전략
- 4. Change of the default contract for performance production바카라 전략
- ESG management strategy framework
Among the board of 바카라 전략' agendas, in the case of transactions between 바카라 전략, etc.
under the Commercial Act, 바카라 전략 who have interests in the agenda did not exercise their voting rights, and the details are as follows.
- Proposition 2 of the board of 바카라 전략 agenda held on October 28, 2022 / Director Lee Sung
- 1. Capital increase바카라 전략
- 2. Counselor appointment바카라 전략
- 3. The official fan club community business partnership contract바카라 전략
- Environment policy establishment
- 1. Self-dealing contract바카라 전략
Among the board of 바카라 전략' agendas, in the case of transactions between 바카라 전략, etc.
under the Commercial Act, 바카라 전략 who have interests in the agenda did not exercise their voting rights, and the details are as follows.
- Proposition 1 of the board of 바카라 전략 agenda held on December 29, 2022 / Director Tak Young Jun
2021
- 1. Selling shares of Astory Co., Ltd바카라 전략
- 2. Sale of SM Studio Center바카라 전략
- Major activities for compliance support in 2020
- 1. The conclusion of the agreement attached to the production license contract바카라 전략
- 1. Operating money loan바카라 전략
- 1. Money loan바카라 전략
- 1. The 26th financial statements, ect바카라 전략
- 2. Decision to convene the 26th AGM바카라 전략
- 3. The joint guarantee of share option loan바카라 전략
- The results of the operation inspection of the internal accounting management system
- 1. The production license agreement바카라 전략
- 2. Dream Maker’s joint guarantee바카라 전략
- 3. Disposal of assets바카라 전략
- 4. Safety/Health management plan바카라 전략
- 1. The establishment of SM Studio Co., Ltd바카라 전략
- 1. The trust contract for treasury stock acquisition바카라 전략
- 2. The extension of trust contract for treasury stock acquisition바카라 전략
- 1. Export-Import Bank of Korea’s Export Growth Fund Loan바카라 전략
- 2. Dissolution of SM F&B Development Corporation바카라 전략
- 1. Relocation of the head office바카라 전략
- 2. The brand use contract바카라 전략
- 3. The joint guarantee of stock-option loan바카라 전략
- 1. The cancellation of granting stock options바카라 전략
- 1. The conclusion of the annex agreement바카라 전략
- 2. The revision of the Employment Rules바카라 전략
- 3. 바카라 전략' Self-Transactions바카라 전략
In the board of 바카라 전략' agenda on August 10, 2021, ‘Approval of 바카라 전략' Self-Transactions’ is a transaction between 바카라 전략, etc. under the Commercial Act, so CEO Lee Sung-soo, who has an interest in the agenda, did not exercise voting rights.
- 1. Disposal of assets바카라 전략
- 2. The enactment of the ‘Regulations on Management and Operation of Workplace Sports Teams’바카라 전략
- 1. Branch installation바카라 전략
- 1. The appointment of a counselor바카라 전략
2020
- 1. Settlement of the 25th financial statements(consolidation)바카라 전략
- 2. The report on the results of the operation inspection of the internal accounting(internal control) system바카라 전략
- 3. Decision to convene the 25th AGM바카라 전략
- 4. The joint guarantee of share option loan바카라 전략
- 5. Change of Lysn community operations management contract바카라 전략
- 6. Change of co-representative director바카라 전략
- 1. Re-appointment of co-representative director바카라 전략
- 2. Dream Maker’s joint guarantee바카라 전략
- 3. The extension of the loan period바카라 전략
- 4. The agreement to change the production license agreement바카라 전략
- 1. The extension of trust agreement for acquisition of treasury shares바카라 전략
- 1. Export-Import Bank of Korea’s Export Growth Fund loan바카라 전략
- 1. The establishment of ethical standards바카라 전략
- 1. The participation in paid-in capital increase바카라 전략
- 2. The change of joint guarantee바카라 전략
- 3. DearU service commercialization contract바카라 전략
- 4. Branch installation바카라 전략
- 5. Branch abolition바카라 전략
- 1. Concluding a joint business agreement바카라 전략
- 2. Issuance of new shares of SMEJ Plus바카라 전략
- 3. Issuance of new shares and convertible bonds바카라 전략
- 1. Conclusion of a trust contract for treasury stock acquisition바카라 전략
- 1. Conclusion of lease agreement바카라 전략
- 1. Branch abolition바카라 전략
- 2. 바카라 전략' Self-Transactions바카라 전략
Committees under the Board of 바카라 전략
SM Entertainment operates the Outside Director Candidate Recommendation Committee, Internal Transactions Committee, Compensation Committee, and Governance Committee under the Board of 바카라 전략. The committee, composed of outside 바카라 전략 and other non-executive 바카라 전략 with expertise in various fields, reviews and deliberates on issues entrusted by the board of 바카라 전략.
Organization Chart
Outside Director
Candidate
Recommendation
Committee
Internal Transactions
Committee
Compensation
Committee
Governance
Committee
(Chairman) Lee Seung Min
Kim Kyu Shik
Kim Tae Hee
Moon Jeong Bin
Cho Seong Moon
(Chairman) Lee Seung Min
Kim Kyu Shik
Lee Chang Hwan
(Chairman) Cho Seong Moon
Kim Tae Hee
Lee Chang Hwan
(Chairman) Kim Kyu Shik
Moon Jeong Bin
Lee Seung Min
Board of 바카라 전략
Outside Director Candidate
Recommendation Committee
(Chairman) Lee Seung Min
Kim Kyu Shik
Kim Tae Hee
Moon Jeong Bin
Cho Seong Moon
Internal Transactions Committee
(Chairman) Lee Seung Min
Kim Kyu Shik
Lee Chang Hwan
Compensation Committee
(Chairman) Cho Seong Moon
Kim Tae Hee
Lee Chang Hwan
Governance Committee
(Chairman) Kim Kyu Shik
Moon Jeong Bin
Lee Seung Min
An Overview of the Code of Ethics
With unwavering respect for laws and market regulations, SM Entertainment strives to become a trusted company. Our Code of Ethics is developed and implemented in adherence to the principles of responsible conduct and value judgment.
Code of Ethics
Treatment
of Shareholders and Investors
Equal treatment of all shareholders
and transparent dissemination of information
Treatment of Customers
Respecting and protecting customers
Treatment of Business Partners, etc
Fair competition and trade
Responsibility toward Society
Compliance with laws and regulations, contribution
to social development and environmental protection
Responsibility toward Employees
Equal treatment and promotion of safe
and favorable working conditions
Employee Code of Ethics
Task performance, asset protection, prevention
of conflicts of interest, etc.