Audit Committee

Members Han, Seung Soo(Chairman) Shinn, Mee Nam Yeo, Mee Sook Park, Jin Kyu
Category Independent director
Expertise in finance and accounting
Independent director Independent director Independent director
Duties It audits accounting and business operations to increase internal control and management transparency.

ESG Committee

Members Shinn, Mee Nam (Chairman) Yeo, Mee Sook Han, Seung Soo Park, Jin Kyu Kim, Dong Myung
Category Independent director Independent director Independent director Independent 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 Independent directors

Members Park, Jin Kyu (Chairman) Shinn, Mee Nam Kwon, Bong Seok
Category Independent director Independent director Non-standing Director

Appointment Process of Independent Directors

  1. 01
    Resolution by the
    Nomination Committee

    • Vote on the nomination
      of independent directors
    • Propose to the Board
      of Directors
  2. 02
    Resolution
    by the BOD

    • Approve nomination
    • Propose the plan to the
      shareholders’ meeting
  3. 03
    Resolution by the
    Shareholders’ Meeting

    • Appoint independent directors

Internal Trade Committee

Members Yeo, Mee Sook
(Chairman)
Han, Seung Soo Shinn, Mee Nam Lee, Chang Sil
Category Independent director Independent director Independent 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.

Management Committee

Members Kim, Dong Myung (Chairman) Lee, Chang Sil
Category Director Director

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명칭 감사인 선임기간 계약기간 감사의견
삼일회계법인 2020년 01월 ~ 2022년 12월 3년 제19기 (2020년) 적정