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