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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

May. 11
1. Independent auditor remuneration in 2020 (resolution)
2. Report of 2020 1Q performance and independent audit result (report)
3. Plan for FY 2020 Internal Accounting Control System (report)
4. 2020 Audit Committee evaluation (report)
Mar. 06
1. Auditor´s report verification (resolution)
2. The 13th AGM agenda items and document investigation result verification (resolution)
3. Confirming Evaluation Results of FY 2019 Internal Monitoring System Operation (resolution)
4. Independent auditor service evaluationn (report)
5. Report of Internal audit result (2020 2nd report)
Feb. 26
1. Independent auditor remuneration in 2020 (resolution)
2. Assessment report of 2019 Internal Accounting Management System operation verification (resolution)
3. Confirmation of FY 2019 financial performance (report)
4. FY 2019 financial performance and Operation of FY 2019 Internal Accounting Control System and review of External auditor (report)
5. 2020 audit plan (report)
6. 2019 settlement audit (report)
Feb. 21
1. Operation of FY 2019 Internal Accounting Control System (report)
2. Report of Internal audit result (report)
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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

Feb. 21
1. Recommendation of Independent Director candidates & process review (report)
Feb. 21
1. Nomination of Independent Director candidates (resolution)
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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

Apr. 28
1. Investment plan to build 2nd battery plant in U.S. (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 to be elected

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

Agenda

Feb. 21
1. Nomination of executive director candidates (preview)
2. Review the remuneration limit of the directors (preview)
3. Executive Retirement Policy Amendment (preview)
4. Renewal of severance pay of executive officers (preview)
5. 2019 labor costs result & 2020 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 to be elected

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

Agenda

Mar. 24
1. Information System Management Outsourcing Contract with SK Holdings (preview)
2. Quarterly Trading Limits on Goods & Services with SK Holdings (preview)
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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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