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Committee

5 Tabs

Operation of Committee

Every committee receives sufficient support from the company in order to operate effectively. Details of organization, operation and rights comply with the committee regulations set by the B of D.

Organization of Committee

  • The BoD installed Audit Committee and Recommendation Committee on Outside Directors by Commercial Law,
    Additionaly, BoD established Sustainability Management Committee to review transparency in internal transactions and protect shareholder's interest and Compensation Committee to design logical compensation policy and imporve shareholder value by the resolution of BoD.
  • The Committee is mainly comprised of outside directors and respects the regulation of composition condition.
Composition condition
  Audit Committee Nominating Committee for Outside Directors Sustainability Management Committee Compensation Committee
type
Composition
condition
Lee Han-Woo
Inside Director
Lee Hyung Seok
Inside Director
Shin Jaejum
Inside Director
Chung Moon-Ki
Outside Director
Cho Hye-Kyung
Outside Director
Chang Hwajin
Outside Director
Chung Eunhyea
Outside Director
Audit Committee Nominating Committee for
Outside Directors		 Sustainability Management Committee Compensation Committee
Composition condition ·More than three(3) directors
·More than two thirds of outside directors		 ·More than Two(2) directors
·More than half of outside directors		 ·More than three(3) directors
·More than two thirds of outside directors		 ·More than three(3) directors
·More than half of outside directors
Lee Han-Woo
Inside Director		 - Member - -
Lee Hyung Seok
Inside Director		 - - - -
Shin Jaejum
Inside Director		 - - - -
Chung Moon-Ki
Outside Director		 Chair Member Member -
Cho Hye-Kyung
Outside Director		 Member Chair Member Member
Chang Hwajin
Outside Director		 Member - Chair Member
Chung Eunhyea
Outside Director		 Member - Member Chair