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Committee

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 B of D installed the Audit Committee and Nominating Committee for Outside Directors under Commercial Act, Additionally, the B of D established Corporate Governance & Communication Committee to review transparency of internal transactions and protect shareholder's interest by the resolution of the B of D.
  • The Committee is mainly comprised of outside directors and respects the regulation of composition condition.
Composition condition
  Audit Committee Nominating Committee for Outside Directors Corporate Governance & Communication Committee
type
Composition
condition
Park Dong-Wook
Inside Director
Lee Won-Woo
Inside Director
Yoon Yoe-Sung
Inside Director
Park Sung-Duck
Outside Director
Kim Young-Kee
Outside Director
Kim Jae-Jun
Outside Director
Hong Dae-Sik
Outside Director
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