Committee Composition
| Name | Appointment Date | Audit Committee | Compensation Committee | Nomination Committee | Related Party Committee Committee | ESG Committee |
|---|---|---|---|---|---|---|
| Hwang, Deog Nam | 2024-03-19 | |||||
| Dohyeon Kim | 2024-03-19 | |||||
| Kim, Bo Young | 2025-03-28 | |||||
| Lee, Min Ho | 2024-03-19 | |||||
| Suh, Dae Won | 2025-03-28 | |||||
| Kwon, Soon Bum | 2025-03-28 |
Chairman
Member
Committee Activities
Role & Responsibility of Audit Committee
- The audit committee audits accounting standards, key management tasks, internal accounting control system, and oversees management's execution of duties.
Audit Committee Member
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Audit Committee Activities
Role & Responsibility of Compensation Committee
- Compensation Committee ensures objectivity and transparency of directors' compensation and reviews remuneration ceilings for registered officers to be presented at AGM.
Compensation Committee Member
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Compensation Committee Activities
Role & Responsibility of Nomination Committee
- Nomination Committee is to verify qualifications and competencies of outside director candidates and recommend to the board of directors.
Nomination Committee Member
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Nomination Committee Activities
Role & Responsibility of Related Party Transaction Committee
- Related Party Transactions Committee enhances transparency by establishing a fair-trade compliance system and reviews major related party transactions among affiliates.
Related Party Transaction Committee Member
Related Party Transactions Committe Activities
Role & Responsibility of ESG Committee
- ESG Committee oversees the company's sustainability strategy and operations and ensures its business progresses in harmony with environment and society.
ESG Committee Member
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ESG Committee Activities