Social Engagement

Corporate Governance

Sustainable Supply Chain
Sustainable Management
Corporate Governance

Board of Committees

Board of Committees
Internal Transaction Committee
Mission
  • Facilitate independent directors’ management monitoring for internal control
  • Review the appropriateness of transactions between affiliated companies, etc.
Members
  • Cho Jae-jeong(Chair)
  • Lee Hwa-ryeon
  • Kim Jang-woo
Compliance Committee
  • Enhance transparent and compliance management
  • Deliberate on compliance management policies and activities
  • Monitor human rights policies and compliance, etc.
  • Lee Ki-hwan(Chair)
  • Cho Jae-jeong
  • An Wan-ki
Audit Committee
  • Audit the company’s accounting
  • Evaluate internal accounting practices
  • Establish annual audit plans, etc.
  • Lee Hwa-ryeon(Chair)
  • Cho Jae-jeong
  • Lee Ki-hwan
Independent Director Nomination Committee
  • Deliberate on CEO and director candidate recommendations
  • Deliberate on ESG, Compliance Committee and other organizational arrangements
  • An Wan-ki(Chair)
  • Kang Ki-suk
  • Choi Moon-ho
Compensation Committee
  • Approve the compensation level based on the performance evaluations of registered directors
  • Determine the ceiling of registered directors’ remuneration to be submitted to the general meeting of shareholders
  • Deliberate on matters related to the evaluation and compensation’
  • Kang Ki-suk(Chair)
  • Lee Ki-hwan
  • Kim Soon-joo