Audit Committee
Members
| Members | Han, Soong Soo(Chairman) | Shin, Mi Nam | Yeo, Mi Suk | Ahn, Duk Geun |
|---|---|---|---|---|
| Category | Outside Director | Outside Director | Outside Director | Outside Director |
| Duties | It audits accounting and business operations to increase internal control and management transparency. | |||
ESG Committees
| Members | Shin, Mi Nam (Chairman) | Yeo Mi Suk | Ahn, Duk Geun | Han, Soong Soo | Kwon, Young-Soo |
|---|---|---|---|---|---|
| Category | Outside Director | Outside Director | Outside Director | Outside Director | Director |
| Duties | As the highest reviewing body on ESG management, it establishes basic policies and strategies in ESG, such as environment, safety, social responsibility, customer value, shareholder value, and governance structure, and reviews mid to long-term goals. | ||||
Nomination Committee for outside directors
Composition & 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 confirmed through a general meeting of shareholders.
Appointment Process of Independent Directors
-
01
Resolution by the
Nomination Committee
- Vote on the nomination
of independent directors - Propose to the Board
of Directors
- Vote on the nomination
-
02
Resolution
by the BOD
- Approve nomination
- Propose the plan to the
shareholders’ meeting
-
03
Resolution by the
Shareholders’ Meeting
- Appoint independent directors
Nomination Committee for outside directors
| Members | Ahn, Duk Geun | Shin, Mi Nam | Shin, Hak Cheol |
|---|---|---|---|
| Category | Outside Director | Outside Director | Director |
Internal Trade Commission
| Members | Yeo Mi Suk (Chairman) | Ahn, Duk Geun | Han, Soong Soo | Lee Chang Sil | |
|---|---|---|---|---|---|
| Category | Outside Director | Outside Director | Outside Director | Director | |
| Duties | To strengthen the transparency and fairness of internal transactions, it reviews the following: transactions subject to extortion-related regulations under the Fair Trade Act; transactions with the largest shareholder and related parties under the Commercial Code; internal transactions that require approval from the Board of Directors under other laws and regulations. | ||||