Sustainability
Governance
Trust-based management through board transparency, ethics, and compliance
Governance Built on Trust
Marea Holdings believes transparent and accountable corporate governance is the foundation of long-term growth. Through board independence, ethical management principles, and a systematic audit framework, we build stakeholder trust and ensure sound decision-making structures.
Board Composition
Decision-making with guaranteed expertise and independence
Seul Gi Lee
CEO & Representative Director
Oversees strategic direction and overall management of Marea Holdings. Under the vision that "AI levels the world," leads the design and expansion of a business ecosystem dedicated to resolving inequality.
Daecheol Jang
Auditor
Independently verifies the legality and validity of management activities. Continuously monitors the accuracy of financial reporting, adequacy of internal controls, and regulatory compliance, reporting audit opinions to the board.
Ethical Management
A culture of principle-based decision-making
Code of Ethics
We have established and maintain a code of ethics applicable to all officers and employees. It covers prohibition of bribery and improper solicitation, conflict of interest prevention, and fair trade principles, with regular training to internalize ethical awareness.
Whistleblower System
We operate secure channels for reporting unethical conduct. Whistleblower identities are strictly protected, and all reports are investigated independently.
Conflict of Interest Management
Systematic management standards ensure that personal interests of officers and directors do not conflict with company interests. Related-party transactions require prior disclosure and board approval.
Compliance
Global-standard regulatory adherence
Anti-Corruption Program
We maintain a comprehensive program to comply with domestic and international anti-corruption regulations. Vendor due diligence, gift and hospitality standards, and political contribution policies are systematically managed.
Data Privacy
Given the nature of our AI-driven businesses, we handle large volumes of learning and user data. We apply data protection frameworks at the level of the Personal Information Protection Act and GDPR to safeguard user rights.
Audit System
Auditor Daecheol Jang conducts independent audits across all management activities. Regular and ad-hoc audits are performed, with results reported directly to the board.
Risk Management
We operate a systematic risk management process to respond to changes in the business environment. Financial, legal, operational, and reputational risks are continuously monitored with proactive response systems in place.