Corporate Governance

IR Archives
Investment
Corporate Governance

Board of Committees

Board of Committees
Internal Transaction Committee
Purpose
  • Facilitate independent directors’ management monitoring for internal control
  • Review the appropriateness of transactions between affiliated companies, etc.
Members
  • Shin Il-yong (Chair)
  • Kang Ki-seok
  • Lee Hwa-ryeon
Compliance Committee
  • Enhance transparent and compliance management
  • Deliberate on compliance management policies and activities
  • Monitor human rights policies and compliance, etc.
  • Oh Kyu-seob (Chair)
  • Cho Jae-jeong
  • Kang Ki-Seok
Audit Committee
  • Audit the company’s accounting
  • Evaluate internal accounting practices
  • Establish annual audit plans, etc.
  • Lee Hwa-ryeon (Chair)
  • Oh Kyu-seob
  • Cho Jae-jeong
Personnel Committee
(Independent Director Nomination Committee)
  • Deliberate on CEO and director candidate recommendations
  • Deliberate on ESG, Compliance Committee and other organizational arrangements
  • Cho Jae-jeong (Chair)
  • Shin Il-yong
  • Choi Moon-ho