Management Information

Committees

Audit Committee

Members

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

ESG Committees

Members Category Duties
Shin, Mi Nam (Chairman) Outside Director 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.
Yeo Mi Suk Outside Director
Ahn, Duk Geun Outside Director
Han, Soong Soo Outside Director
Kwon, Young-Soo Director

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

Internal Trade Commission

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

외부감사인

명칭 삼일회계법인
감사인 선임기간 2020년 01월 ~ 2022년 12월
계약기간 3년
감사의견 제19기 (2020년) 적정