ESG Committee
Regulations |
- Establishes and evaluates the mid to long term strategies, annual business plan for the corporate; Operates the safety advisory council in relation to major individual investment projects, activities necessary for corporate governance improvement and implementing measures for Human Rights management and ethical management
- and activities to improve social values by the corporate.
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Outside Director
Seung-Ho Lee (◎), Yoon-Mo Kim, Jong-Ho Kim, Sun-Kyu Park
Non-executive director
Sung-Hyung Lee
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Human Resources Committee
Regulations |
- Nominates outside directors for appointment at the shareholder meeting
- Evaluates CEO performance and reviews individual remuneration of outside directors
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Outside Director
Seung-Ho Lee, Yoon-Mo Kim(◎), Jong-Ho Kim, Sun-Kyu Park
Non-executive director
Sung-Hyung Lee
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Audit Committee
Regulations |
- Audits financial statements and submits audit reports/Evaluates the internal managerial accounting system/Conducts internal audits, and etc.
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Outside Director
Seung-Ho Lee, Yoon-Mo Kim, Jong-Ho Kim(◎), Sun-Kyu Park
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Management Committee
Regulations |
- Resolves matters delegated by the BOD.
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Inside directors
Kyong-Il Park
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