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Investor Relations

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Committees of BOD

Committees of BOD

This is a table on the committees of BOD. It provides information on Committees, Board Practices, and Directors.
Committees Board Practices Directors

Audit Committee

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1. Purpose

  • Responsible for reviewing all audit and compliance-related matters and making recommendations to the board of directors

2. Primary responsibilities

  • Examining matters related to a shareholders' meeting
  • Examining matters related to directors and/or the board of directors
  • Approving audit and non-audit services
  • Reviewing and examining matters related to applicable articles of incorporation, by-laws, and other relevant commercial codes, laws and regulations

Independent Director

  • Kim, Byoung Ho
  • Lee, Chan Keun
  • Jang, Yong Suk

Committee for Outside Director Candidate Recommendation

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1. Purpose

  • Responsible for reviewing and recommending candidates for outside directors to be nominated at a shareholders’ meeting

2. Primary responsibilities

  • Reviewing and recommending candidates for outside directors
  • Evaluating activities of outside directors
  • Reviewing and examining matters related to recommendation for outside directors

Independent Director

  • Ha, Kum Loul
  • Jang, Yong Suk

Inside Director

  • Jang, Dong Hyun

Governance Committee

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1. Purpose

  • Enhancing transparency and shareholder-friendliness in governance

2. Primary responsibilities

  • Examining related party transactions requiring the board approval under the Monopoly Regulation and Fair Trade Act and the Commercial Act
  • Monitoring and evaluating the fair trade compliance program
  • Examining matters related to corporate investments, strategic planning, accounting, and finance requiring the board approval
  • Examining other matters having material effect to the company, as submitted for consideration by the chair of the committee

Independent Director

  • Ha, Kum Loul
  • Yeom, Jae Ho
  • Lee, Chan Keun
  • Kim, Byoung Ho
  • Jang, Yong Suk