Audit Committee
- Members
Ahn, Young-Ho Appointed Date 2019.03.16 Term of Office 3 years
Jeong, Dong-Min Appointed Date 2020.03.20 Term of Office 3 years
Kim, Mun-Su Appointed Date 2021.03.25 Term of Office 3 years
ESG Committee
- Background of Establishment
Established to realize long-term and sustainable growth by reinforcing ESG management in environmental, social and corporate governance
- Members
Director Shin, Hak-Cheol
Outside Director Ahn, Young-Ho
Outside Director Cha, Kook-Heon
Outside Director Jeong, Dong-Min
Outside Director Kim, Mun-Su
Internal Trade Commission
- Background of Establishment
Established to improve the company’s management transparency and fairness of transactions by strengthening the company's internal control over internal transactions
- Members
Director Cha, Dong Seok
Outside Director Ahn, Young-Ho
Outside Director Jeong, Dong-Min
Outside Director Kim, Mun-Su
Nomination Committee for Independent Directors
- Formation & Duties
For the formation of the Nomination Committee for Independent Directors, the number of independent directors must be at least a half of the total seats.
The Nomination Committee for Independent Directors must recommend nominees for independent directors to the BOD and the appointment of these nominees shall be confirmedthrough a general meeting of shareholders.
- Appointment Process of Independent Directors
01
Resolution
by the Nomination Committee
Vote on the nomination of independentdirectors
Propose to the Board of Directors
02
Resolution by the BOD
Approve nomination
Propose the plan to the shareholders’ meeting
03
Resolution by the Shareholders’ Meeting
Appoint independent directors
- Members
Non-standing Director Kwon, Young Soo
Outside Director Ahn, Young-Ho
Outside Director Cha, Kook-Heon