Corporate Governance

IR Archives
Investment
Corporate Governance

Board of Committees

Board of Committees
Internal Transaction Committee
Purpose
  • Reinforce independent directors’ management monitoring for internal control
  • Review the appropriateness of transactions between affiliated companies, etc.
Members
  • Kim Shin-jong (chair)
  • Eom Jong-Kyu
  • Kim Young-Tae
Independent Director Nomination Committee
  • Verify the independence, expertise, and suitability of independent director candidates, and nominate them accordingly
  • Kim Young-tae (chair)
  • Park Sun-Young
  • Kim Byung-hoon
Audit Committee
  • Review the adequacy of the company's financial statements and the findings from operational and compliance audits
  • Park Sun-young (chair)
  • Eom Jong-Kyu
  • Kim Shin-Jong
Compensation Committee
  • Strengthen objectivity and transparency in decisions such as executive compensation and the appointment of committee chairs
  • Kim Young-tae (chair)
  • Park Sun-Young
  • Kim Byung-hoon
Compliance Committee
  • Check and monitor compliance management and compliance with legislation
  • Eom Jong-kyu (chair)
  • Kim Shin-Jong
  • Kim Soon-joo