LG Energy Solution builds a circular battery ecosystem in line with
carbon neutrality and drives sustainable growth across diverse industries.
Committees
Committee Composition
Chairman
Members
| Category | Name | Audit Committee | ESG Committee |
Nomination Committee for Independent directors |
Internal Trade Committee |
Management Committee |
|---|---|---|---|---|---|---|
| Non-standing Director | Kwon, Bong Seok | Members | ||||
| Director | Kim, Dong Myung | Members | Chairman | |||
| Director | Lee, Chang Sil | Members | Members | |||
| Independent director | Shinn, Mee Nam | Members | Chairman | Members | ||
| Independent director | Yeo, Mee Sook | Members | Members | Chairman | Chairman | |
| Independent director | Han, Seung Soo | Chairman | Members | Members | Members | |
| Independent director | Park, Jin Kyu | Members | Members |
- Audit Committee Duties: It audits accounting and business operations to increase internal control and management transparency.
- ESG Committee 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.
- Internal Trade Committee: 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.
Appointment Process of Independent Directors
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Retention & Use Period
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Items Collected
Name, Email, Company Name
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Purpose of Use
Consent to Receive Marketing Information
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Recipient
Microsoft
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Country
United States
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Items Transferred
Name, Email, Company Name
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Purpose of Transfer
Data storage and system operation
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Method of Transfer
Transmitted over network immediately upon collection
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Retention & Use Period
Retained for one (1) year from the date of collection, then destroyed
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Right to Refuse and Disadvantage
You may refuse to consent; however, in such cases, content may not be provided.