Leadership

CEO

Kim, Mi Seob
Vice Chairman & CEO, Mirae Asset Securities

Heo, Sun Ho
Vice Chairman & CEO, Mirae Asset Securities

Board of Directors

(As of February, 2024)

**List of Board of Directors**
Classification	Name	Key Profile
Executive directors	Kim, Mi Seob	Currently Vice Chairman & CEO, Mirae Asset Securities President & CEO, Mirae Asset Global Investments
	Heo, Sun Ho	Currently Vice Chairman & CEO, Mirae Asset Securities Managing Director of WM Business Unit, Mirae Asset Securities
	Jun, Kyung Nam	Currently Managing Director of Business Support Unit, Mirae Asset Securities Managing Director of Business Innovation Division, Mirae Asset Securities
Independent directors	Jung, Yong Sun (Chairman)	Independent Director of Gumho Petrochemical The 4th President of KAREIT CEO of KORAMCO REITS Management & Trust Deputy Director of Securities Market Division, Financial Supervisory Service
	Song, Jaeyong	Currently Professor of Seoul National University Business School Currently Fellow, Academy of International Business (AIB) Professor of Strategy in Yonsei University Professor of Management in Columbia Business School
	Lee, Gemma	Currently Professor of International School in Kyung Hee University Currently Director of Institute of Continuing/ Language Education Kyung Hee University Associate Professor of Finance in Seton Hall University Associate Professor of Finance in University of Alabama
	Seok, Junhee	Currently Professor of Electrical Engineering in Korea University Visiting Professor of Statistics in Stanford University Assistant Professor of Health and Biomedical Informatics in Northwestern University Postdoctoral Researcher of Statistics in Stanford University

Board of Subcommittees

Board of Subcommittees
Classification	Roles & Responsibilities	Members
Corporate Governance & Nominating Committee	Recommend candidates for Independent directors, Audit Committee members, and CEO	Executive director: 1 Independent directors: 2
Compensation Committee	Determine compensation amount and payment method Develop and disclose an annual report on compensation payment	Independent directors: 3
Risk Policy Committee	Supervise and foster a controllable environment to enable efficient risk management and build an internal control framework Build integrated risk management policies and assign roles and responsibilities for supervision	Executive director: 1 Independent directors: 2
Audit Committee	Monitor and improve the feasibility of corporate-wide internal control system Establish and execute internal audit plans to evaluate and improve the company’s business performance	Independent directors: 3
ESG Committee	Oversee and monitor the Company's general policies, strategies and target settings with respect to Environmental, Social and Governance(ESG) matters	Executive director: 1 Independent directors: 2

Independent Director Appointment Process
- Basic candidate screening (expertise, independence, and industry/work experience)
- Committee confirmation of candidate pool
  
  Persons not disqualified by independence ineligibility or stakeholder conflicts
- Candidate nominations by Corporate Governance & Nominating Committee
  
  Requires the attendance of a majority of committee members and the concurrence of a majority of members present; directors with special interests are not eligible to exercise voting rights
- Voting at annual General Shareholders’ Meeting
Articles of Incorporation

Our articles of incorporation contains the rights and obligation and other legal provisions between the corporate including the board of directors and officers, and the shareholders.

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Contact Us

Office number1588-6800
- Investor Relationsirteam@miraeasset.com
- Human Resourcerecruit@miraeasset.com
AddressMirae Asset CENTER1 Bldg, East Tower, 26, Euljiro 5 gil, Jung-gu, Seoul 100-210