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Corporate governance

The Board of Directors ensures transparent management.

2020

Audit Committee Regulation Recommendation and Nomination Committee Regulation Special Purpose Regulation
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  • Audit 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
    Date of appointment 2020-03 2019-03 2018-03
    term of office 2023-03 2022-03 2021-03

Agenda

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  • Recommendation and Nomination Committee

    Part
    Recommend candidates for Independent Directors, identify and manage the pool of qualified Independent Directors
  • Chairman to be elected

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

Agenda

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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

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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 to be elected

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

Agenda

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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 to be elected

    Composition Independent Directors 2 , Executive Director 1
    Name Kim Jung Gwan Choi, Woo Seok Lee Myoung Young

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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