ESG Committee
Regulations |
- Establishes and evaluates the mid- to long-term strategies and annual business plan for the corporation; operates the safety advisory council in relation to major individual investment projects, and measures necessary for improving corporate governance, implements measures for human rights management and ethical management, and carries out corporate activities aimed at improving social values.
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Independent Directors
Sun-Kyu Park(◎), Jong-Ho Kim, Mira Lee, Yeon-Man Jeong
Inside Director
Kyung-Il Park
Non-executive Director
Chang-Ho Shin
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Nomination and Remuneration Committee
Regulations |
- Nominates independent directors for appointment at the shareholders’ meeting; evaluates the CEO’s performance and reviews the individual remuneration of internal directors.
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Independent Directors
Mira Lee(◎), Yeon-Man Jeong
Non-executive Director
Chang-Ho Shin
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Audit Committee
Regulations |
- Audits financial statements and subits audit reports, evaluates the internal managerial accounting system, conducts internal audits and Preliminary review of interan transactions.
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Independent Directors
Jong-Ho Kim(◎), Sun-Kyu Park, Yeon-Man Jeong
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