본문 바로가기

Committee

The Corporate Governance & Communication Committee strives for protection of shareholders’ interest, and examines the transparency of internal transactions and ethical management.

Organization

  • The Committee must be comprised of three (3) or more Directors and two-thirds or more from outside directors.
  • Currently, the Committee is comprised of only four(4) outside directors to enhance independence and transparency, and appointed one(1) member as a representative in charge of the protection of shareholders' rights.
  • Hong Dae-Sik Chair
    Date of Appointment
    2020.03.19
    Professor of Law School at Sogang University
    Representative in charge of the protection of shareholders’ rights
  • Kim Young-Kee Member
    Date of Appointment
    2019.03.15
    CEO of T&P Tax Accounting Corp
  • Kim Jae-Jun Member
    Date of Appointment
    2020.03.19
    Professor of Architectural Engineering at Hanyang University
  • Cho Hye-Kyung Member
    Date of Appointment
    2021.03.25
    Professor of IT Convergence Engineering School at Hansung University

Appointment and Term of Committee Members

  • The Committee members are appointed by resolution of the B of D, and the term is the same as the director's.
  • The chair is appointed by resolution of the Committee, and currently outside director Hong Dae-Sik is in charge.

Operation

  • The Committee meeting is held every quarter, and special meetings can be held as often as needed.
  • The Committee can have two or less advisors who have the expertise for the efficient performance of duties. (The operation details are determined by the Regulations of the Committee.)

Rights

The Committee deliberates and resolves following matters

  • The related party transaction provided in 『The Monopoly Regulation and Fair Trade Act』 and 『The Commercial Act』
  • Checkup of Compliance Program (CP) operation
  • Major policies related to the moral management and social contribution
  • Establishment & revision of ethical principles such as the Code of Ethics, and assessment of implementation
  • Choice of sustainable vision and strategic tasks
  • Protection of shareholders' rights
  • Environmental, Social, Governance (ESG), etc. non-financial elements

Committee Activities