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Corporate governance

The Board of Directors ensures transparent management.

2021

Audit Committee Regulation Recommendation and Nomination Committee Regulation Special Purpose Regulation
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  • Audit and Corporate Compliance Committee

    Part
    Audit, management of internal regulation system, follow-up on results of internal auditing
  • Chairman Choi Woo Seok

    Composition Independent Directors 3
    Name Kim Jong Hoon Kim Joon Choi Woo Seok

Agenda

Mar. 10
1. ITC Battery litigation-related company response check (report)
Mar. 04
1. Auditor´s report verification (resolution)
2. The 14th AGM agenda items and document investigation result verification (resolution)
3. Confirming Evaluation Results of FY 2020 Internal Monitoring System Operation (resolution)
4. 2021 audit plan (report)
5. Report of Internal audit result (2021 2nd report)
Feb. 24
1. Assessment report of 2020 Internal Accounting Management System operation verification (resolution)
2. Confirmation of FY 2020 financial performance (report)
3. FY 2020 financial performance and Operation of FY 2020 Internal Accounting Control System and review of External auditor (report)
Feb. 19
1. Operation of FY 2020 Internal Accounting Control System (report)
2. The Organization & Human Resources status of Finance Division (report)
Close
  • Recommendation and Nomination Committee

    Part
    Recommend candidates for Independent Directors, identify and manage the pool of qualified Independent Directors
  • Chairman Kim Jong Hoon

    Composition Independent Directors 2 , Executive Director 1
    Name Kim Jong Hoon Kim Joon Kim Jun

Agenda

Feb. 23
1. Nomination of Independent Director candidates (resolution)
Feb. 19
1. Election of Committee Chairman (resolution)
2. Recommendation of Independent Director candidates & process review (report)
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  • Strategic Planning and Risk Management Committee

    Part
    Oversee the implementation of company strategy, Review management plan
  • Chairman Kim Joon

    Composition Independent Directors 2 , Executive Director 1
    Name Kim Jung Gwan Kim Joon Kim Jun

Agenda

Jan. 28
1. Investment plan for a new Battery plant in Europe (preview)
2. FID on LF12-3 Oil Field Development in Block 17/03, China (preview)
3. Short-Term Business Planning of 2021 (preview)
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  • Human Resources Committee

    Part
    Recommend candidates for Executive Directors, Review policies on the appointment, evaluation and compensation of executive officers & employees
  • Chairman Ha Yun Kyoung

    Composition Independent Directors 2 , Non-Executive Director 1
    Name Kim Jung Gwan Ha Yun Kyoung Yu Jeong Joon

Agenda

Feb. 19
1. Review the remuneration limit of the directors (preview)
2. Grant of stock options (preview)
3. 2020 labor costs result & 2021 budget for Labor costs (report)
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  • Transparent Management Committee

    Part
    Monitor transactions with affiliated companies, manage risks, monitor the execution of the "Voluntary Fair Trade Compliance Program"
  • Chairman Kim Jung Gwan

    Composition Independent Directors 2
    Name Kim Jung Gwan Choi, Woo Seok

Agenda

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  • CSR Committee

    Part
    Review company`s social contribution Review Board`s CSR activities CSR Communication Lead/Help/Check
  • Chairman Kim Jong Hoon

    Composition Independent Directors 3
    Name Kim Jong Hoon Choi, Woo Seok Ha Yun Kyoung

Agenda

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