Board Committees

• Management Committee CompositionYiTae Kim, TaeSeon Kim, Sungwon Hwang

  • General Description : Enhance efficiency of board of Directors management
  • Authority : Deliberate and decide matters either delegated by the Board of Directors,or specified in the Articles of Incorporation or in the Regulation of the Board of Directors

• Candidate Nomination Committee for Officer CompositionJoonGyu Kim, ChangYong Moon
  YiTae Kim

  • General Description : Recommend director candidates
  • Authority : Deliberate and accomplish to recommend director candidates

• Audit Committee CompositionChangYong Moon, JoonGyu Kim,
  JaeCheon Choi

  • General Description : Performing internal audit for evaluating and improving company-wide internal control system and business performance
  • Authority : Right to demand internal company information, attendance and response from parties concerned, and others necessary for performing audit

• Remuneration
  Committee CompositionJaeCheon Choi, YoungKyung Suh,
  TaeSeon Kim

  • General Description : Review and approve the director's evaluation and compensation programs
  • Authority : Deliberate and accomplish the director's evaluation and compensation programs

• Internal Control
  Committee CompositionYoungKyung Suh, JoonGyu Kim,
  JaeCheon Choi

  • General Description : Review the adequacy of the overall internal control system and its operation
  • Authority : Establish policies and strategies for internal control, review and approve main issues related to internal control

• Risk Management Committee CompositionChangYong Moon, YoungKyung Suh,
  TaeSeon Kim

  • General Description : Establish and control risk management policy
  • Authority : Review and approve main issues related to risk management

• ESG Committee YoungKyung Suh, JaeCheon Choi, YiTae Kim

  • General Description : Establish ESG strategy and Review ESG management
  • Authority : Review and approve main issues related to ESG