Board Composition.

Astre>About>Governance>Board Composition

Currently the board is structured as an advisory board.
The board of Astre will be formally structured and defined fully over Q2 2020.
Thanks for your understanding.

Directors:

Louis Bernabé
Corentin Bonnet
이하경 (Ha Kyung Lee)
은아 (Euna)

Committees:

Supervisory and Audit Committee:

• Purpose:

• Appointment, Membership Requirements and Organization:

• Responsibilities:

• Meetings and Minutes:

• Delegation of Authority;
  Chair of Supervisory Committee:
  이하경 - Ha Kyung Lee
  Co-Chair of Supervisory Committee:
  은아 - Euna

Executive Committee:

• Purpose:

• Appointment, Membership Requirements and Organization:

• Responsibilities:

• Meetings and Minutes:

• Delegation of Authority;
  Chief Executive Officer:
  Louis Bernabé
  Chief Operating Officer:
  Lisa Jiamsirioungkul

Leadership Development and Compensation Committee:

• Purpose:

• Appointment, Membership Requirements and Organization:

• Responsibilities:

• Meetings and Minutes:

• Delegation of Authority;
  Leadership Director:
  Corentin Bonnet

Nominating and Corporate Governance Committee:

• Purpose:

• Appointment and Membership Requirements:

• Responsibilities:

• Meetings and Minutes:

• Delegation of Authority;
  Governing Director (Hon.):
  Shinjun
  Governing Director:
  (여성경) Seonggyeong Yeo
  Governing Director:
  (정지원) Jiwon Jeong