4 Tabs
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.
Audit Committee | Nominating Committee for Outside Directors | Corporate Governance & Communication Committee | |
---|---|---|---|
type | |||
Composition condition |
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Park Dong-Wook Inside Director |
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Lee Won-Woo Inside Director |
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Yoon Yoe-Sung Inside Director |
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Park Sung-Duck Outside Director |
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Kim Young-Kee Outside Director |
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Kim Jae-Jun Outside Director |
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Hong Dae-Sik Outside Director |
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Audit Committee | Committee for Recommending Candidates for Outside Directors |
Corporate Governance & Communication Committee |
|
Composition condition | ㆍ Three or more directors ㆍ Two thirds or more from outside directors |
ㆍ Two or more directors ㆍ More than half from outside directors |
ㆍ Three or more directors ㆍ Two thirds or more from outside directors |
Park Dong-Wook Inside Director |
- | Member | - |
Lee Won-Woo Inside Director |
- | - | - |
Yoon Yoe-Sung Inside Director |
- | - | - |
Park Sung-Duck Outside Director |
Chair | Chair | Chair |
Kim Young-Kee Outside Director |
Member | Member | Member |
Kim Jae-Jun Outside Director |
Member | Member | Member |
Hong Dae-Sik Outside Director |
Member | Member | Member |