Committee
The Board of Directors has established and delegated partial authority to specialized committees for each field to ensure the effective and professional operation of the Board
4 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 Corporate Governance & Communication 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.Additionaly, BoD established Corporate Governance & Communication 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.
| Audit Committee | Nominating Committee for Outside Directors | Corporate Governance & Communication Committee |
Compensation Committee | |
|---|---|---|---|---|
| type | ||||
| Composition condition |
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| Lee Han-Woo Inside Director |
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| Kim Do-Hyung Inside Director |
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| Hwang Joon-Ha Inside Director |
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| Kim Jae-Jun Outside Director |
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| Hong Dae-Sik Outside Director |
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| Cho Hye-Kyung Outside Director |
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| Chung Moon-Ki Outside Director |
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| Audit Committee | Nominating Committee for Outside Directors |
Corporate Governance & Communication 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 | - | - |
| Kim Do-Hyung Inside Director |
- | - | - | Member |
| Hwang Joon-Ha Inside Director |
- | - | - | - |
| Kim Jae-Jun Outside Director |
Member | - | Member | Chair |
| Hong Dae-Sik Outside Director |
Member | - | Chair | Member |
| Cho Hye-Kyung Outside Director |
Member | Chair | Member | - |
| Chung Moon-Ki Outside Director |
Chair | Member | Member | - |
