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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 Independent 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 Independent Directors and respects the regulation of composition condition.
Composition condition
  Audit Committee Nominating Committee for Independent Directors Sustainability Management Committee Compensation Committee
type
Composition
condition
Lee Han-Woo
Inside Director
Lee Hyung-Seok
Inside Director
Shin Jae-Jum
Inside Director
Chung Moon-Ki
Independent Director
Cho Hye-Kyung
Independent Director
Chang Hwa-Jin
Independent Director
Chung Eun-Hyea
Independent Director
Audit Committee Nominating Committee for
Independent Directors		 Sustainability Management Committee Compensation Committee
Composition condition ·More than three(3) directors
·More than two thirds of Independent Directors		 ·More than Two(2) directors
·More than half of Independent Directors		 ·More than three(3) directors
·More than two thirds of Independent Directors		 ·More than three(3) directors
·More than half of Independent Directors
Lee Han-Woo
Inside Director		 - Member - -
Lee Hyung-Seok
Inside Director		 - - - -
Shin Jae-Jum
Inside Director		 - - - -
Chung Moon-Ki
Independent Director		 Chair Member Member -
Cho Hye-Kyung
Independent Director		 Member Chair Member Member
Chang Hwa-Jin
Independent Director		 Member - Chair Member
Chung Eun-Hyea
Independent Director		 Member - Member Chair