Audit Committee

Members

Members Han, Soong Soo(Chairman) Shin, Mi Nam Yeo, Mi Suk Ahn, Duk Geun
Category Outside Director Outside Director Outside Director Outside Director
Duties It audits accounting and business operations to increase internal control and management transparency.

ESG Committees

Members Shin, Mi Nam (Chairman) Yeo Mi Suk Ahn, Duk Geun Han, Soong Soo Kim, Jong-hyun
Category Outside Director Outside Director Outside Director Outside 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 outside directors

Composition & Duties

For the formation of the Nomination Committee for Independent Directors, the number of independent directors must be at least a half of the total seats.
The Nomination Committee for Independent Directors must recommend nominees for independent directors to the BOD and the appointment of these nominees shall be confirmed through a general meeting of shareholders.

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

Nomination Committee for outside directors

Members Ahn, Duk Geun Shin, Mi Nam Shin, Hak Cheol
Category Outside Director Outside Director Director

Internal Trade Commission

Members Yeo Mi Suk (Chairman) Ahn, Duk Geun Han, Soong Soo Lee Chang Sil
Category Outside Director Outside Director Outside 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.

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삼일회계법인 2020년 01월 ~ 2022년 12월 3년 제19기 (2020년) 적정