Audit Committee
| Members | Han, Seung Soo(Chairman) | Shin, Mee Nam | Yeo, Mee Sook | Park, Jin Kyu |
|---|---|---|---|---|
| Category | Independent director Expertise in finance and accounting |
Independent director | Independent director | Independent director |
| Duties | It audits accounting and business operations to increase internal control and management transparency. | |||
ESG Committees
| Members | Shin, Mee Nam (Chairman) | Yeo, Mee Sook | Han, Seung Soo | Park, Jin Kyu | Kim, Dong Myung |
|---|---|---|---|---|---|
| Category | Independent director | Independent director | Independent director | Independent 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 Independent directors
| Members | Park, Jin Kyu (Chairman) | Shin, Mee Nam | Kwon, Bong Seok |
|---|---|---|---|
| Category | Independent director | Independent director | Non-standing Director |
Appointment Process of Independent Directors
-
01
Resolution by the
Nomination Committee
- Vote on the nomination
of independent directors - Propose to the Board
of Directors
- Vote on the nomination
-
02
Resolution
by the BOD
- Approve nomination
- Propose the plan to the
shareholders’ meeting
-
03
Resolution by the
Shareholders’ Meeting
- Appoint independent directors
Internal Trade Commission
| Members | Yeo, Mee Sook (Chairman) |
Han, Seung Soo | Shin, Mee Nam | Lee, Chang Sil | |
|---|---|---|---|---|---|
| Category | Independent director | Independent director | Independent 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. | ||||
Management Committee
| Members | Kim, Dong Myung (Chairman) | Lee, Chang Sil |
|---|---|---|
| Category | Director | Director |