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Governance

Committees

Committee Composition

Chairman

Members

Committee Composition
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

  • Audit Committee

    It audits accounting and business operations to increase internal control and management transparency.

  • 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.

  • 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.

  • Nomination Committee for Independent Directors

    It evaluates and recommends candidates for independent director positions and submits its nominations to the Board for approval.

  • Management Committee

    It reviews and approves key business matters to ensure the efficient and stable operation of the company.