검색
- 인기검색어
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 |
Members | 1 Inside Director (JANG Ho Jin) 3 Independent Directors (BANG Eugene H J, CHAE Gyu Ha, 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. |
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 |
Members | 1 Inside Director (JANG Ho Jin) 3 Independent Directors (CHAE Gyu Ha, KHO Bong Chan, KWON Young Ok) |
---|---|
Chairman | CHAE Gyu Ha |
General Description | Compensation Committee assesses the appropriateness and transparency of Director compensation |
Members | 1 Inside Director(JUNG Jee Young), 3 Independent Directors (PARK Ju Young, CHAE Gyu Ha, KWON Young Ok) |
---|---|
Chairman | PARK Ju Young |
General Description | ESG Committee assesses and monitors strategies in relation to ESG matters and corporate sustainability |