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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 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.
Composition condition
  Audit Committee Nominating Committee for Outside Directors Corporate Governance & Communication Committee Compensation Committee
type
Composition
condition
Yoon Young-Joon
Inside Director
Lee Won-Woo
Inside Director
Kim Kwang-Pyung
Inside Director
Kim Young-Kee
Outside Director
Kim Jae-Jun
Outside Director
Hong Dae-Sik
Outside Director
Cho Hye-Kyung
Outside Director
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
Yoon Young-Joon
Inside Director
- Member - -
Lee Won-Woo
Inside Director
- - - -
Kim Kwang-Pyung
Inside Director
- - - Member
Kim Young-Kee
Outside Director
Chair Member Member -
Kim Jae-Jun
Outside Director
Member Member Member Chair
Hong Dae-Sik
Outside Director
Member Member Chair Member
Cho Hye-Kyung
Outside Director
Member Chair Member -