Governance - Committees

Governance

We are committed to responsible management and
transparency in the operations of the Board of Directors.

Committee Composition

We have established four committees under the BOD: the Audit Committee, the Independent Director Nominating Committee, the ESG Committee, and the Compensation Committee.

To enhance the independence of the committees, we have appointed independent directors to constitute all or a majority of the committee members.

Committee Composition Table
Committees Composition Members Intended Purposes
Audit Committee Independent directors only Kim Moon Hyun, Independent Director (Chairperson)
Yoo Hye Leon, Independent Director
Han Sang Man, Independent Director
Chang In Whan, Independent Director		 Audit the financial statements
Select the external auditor(s)
Review and approve audit activities
ESG Committee 1 inside director
2 independent directors		 Song Mi Sun, Inside Director
Han Sang Man, Independent Director (Chairperson)
Yoo Hye Leon, Independent Director		 Drive sustainability in the ESG areas
Enhance shareholder value
Independent Director Nominating Committee 1 inside director
1 nonexecutive director
2 independent directors		 Park Sang Whan, Inside Director
Kim Young Ho, Nonexecutive Director
Kim Moon Hyun, Independent Director
Chang In Whan, Independent Director		 Nominate independent director(s)
Verify independent director nominee(s)
Compensation Committee nonexecutive director
independent directors		 Kim Young Ho, Nonexecutive Director (Chairperson)
Yoo Hye Leon, Independent Director
Chang In Whan, Independent Director		 Enhance transparency and rationality in the remuneration system for directors
Enhance leadership credibility and corporate values

Committee Activities

Audit Committee
Audit Committee Table
Date of Meeting Committee Agenda Approval
ESG Committee
ESG Committee Table
Date of Meeting Committee Agenda Approval
Independent Director Nominating Committee
Independent Director Nominating Committee Table
Date of Meeting Committee Agenda Approval
Compensation Committee
Compensation Committee Table
Date of Meeting Committee Agenda Approval