Board Committees
Audit Committee
| Members | 3 Independent Directors (KHO Bong Chan, BANG Eugene H J, PARK Ju Young) - at leaset one financial accounting expert included |
|---|---|
| Chairman | KHO Bong Chan |
| General Description | Audit Committee reviews and approves financial statements and elects Independent Auditor for the company |
Independent Director Recommendation Committee
| Members | 1 Inside Director (JANG Ho Jin) 3 Independent Directors (BANG Eugene H J, JANG Jae Young, KWON Young Ok) |
|---|---|
| Chairman | BANG Eugene H J |
| General Description | Independent Director Recommendation Committee recommends suitable Independent Director candidates to the Board by assessing their independence and ability in accordance with related laws. |
Related Party Transactions Committee
| Members | 1 Inside Director (KIM Hyung Jong) 3 Independent Directors (KHO Bong Chan, BANG Eugene H J, PARK Ju Young) |
|---|---|
| Chairman | KHO Bong Chan |
| General Description | Related Party Transactions Committee reviews appropriateness and fairness of related party transactions |
Compensation Committee
| Members | 1 Inside Director (JANG Ho Jin) 3 Independent Directors (JANG Jae Young, KHO Bong Chan, KWON Young Ok) |
|---|---|
| Chairman | JANG Jae Young |
| General Description | Compensation Committee assesses the appropriateness and transparency of Director compensation |
ESG Committee
| Members | 1 Inside Director(KIM Hyung Jong), 3 Independent Directors (PARK Ju Young, JANG Jae Young, KWON Young Ok) |
|---|---|
| Chairman | PARK Ju Young |
| General Description | ESG Committee assesses and monitors strategies in relation to ESG matters and corporate sustainability |