COMMITTEE COPOSITION
| 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 | 2023-03-17 | |||||
| Lee, Min Ho | 2024-03-19 | |||||
| Suh, Dae Won | 2023-03-17 | |||||
| Kwon, Soon Bum | 2023-03-17 |
Chairman
Member
COMMITTEE ACTIVITIES
Role & Responsibility of Audit Committee
- Audit Committee is to audit accounting and key management tasks, evaluate the operation of the internal accounting control system, and supervise the execution of duties by the management.
Audit Committee Member
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Audit Committee Activities
Role & Responsibility of Compensation Committee
- Compensation Committee is to ensure the objectivity and transparency of directors' compensation and review the remuneration ceilings for registered officers to be presented at the general meeting of shareholders.
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 is to enhance corporate transparency by establishing a fair-trade compliance system and review major related party transactions among affiliates.
Related Party Transaction Committee Member
Related Party Transactions Committe Activities
Role & Responsibility of ESG Committee
- The role and responsibility of ESG committee will be defined in ‘ESG Committee regulation’.
ESG Committee Member
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ESG Committee Activities