Board of Directors
Committees | Board practices | Directors |
---|---|---|
Audit committee | The committee shall oversee the company’s accounting operations. |
Jin-Bae Kim Bu-Hyun Yoon Gil-Yeon Lee |
Independent directors recommendation committee | The committee shall recommend candidates for outside directors to be newly appointed |
Bu-Hyun Yoon Jin-Bae Kim Kyu-Ho Kim |
Management committee | The committee shall deliberate and decide on matters delegated by the BOD and other important management matters. |
Jun-Hyuk Bang Jang-Won Seo Soon-Tae Kim |
ESG committee | The committee shall deliberate and decide on environmental, social and governance management. |
Jin-Bae Kim Jang-Won Seo Gil-Yeon Lee |