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 |
Governance Roles
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Audit Committee
It audits accounting and business operations to increase internal control and management transparency.
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ESG Committee
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.
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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.
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Nomination Committee for Independent Directors
It evaluates and recommends candidates for independent director positions and submits its nominations to the Board for approval.
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Management Committee
It reviews and approves key business matters to ensure the efficient and stable operation of the company.
Appointment Process of Independent Directors
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