Committees of BOD

(◎ Chairman)

Committees of BOD table (Name of Committees, main function, Composition of the committee)
Name of Committees main function Composition of the committee
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.

Outside Director

Seung-Ho Lee (◎), Yoon-Mo Kim, Jong-Ho Kim, Sun-Kyu Park

Non-executive director

Sung-Hyung Lee

Human Resources Committee
Regulations
  • Nominates outside directors for appointment at the shareholder meeting
  • Evaluates CEO performance and reviews individual remuneration of outside directors

Outside Director

Seung-Ho Lee, Yoon-Mo Kim(◎), Jong-Ho Kim, Sun-Kyu Park

Non-executive director

Sung-Hyung Lee

Audit Committee
Regulations
  • Audits financial statements and submits audit reports/Evaluates the internal managerial accounting system/Conducts internal audits, and etc.

Outside Director

Seung-Ho Lee, Yoon-Mo Kim, Jong-Ho Kim(◎), Sun-Kyu Park

Management Committee
Regulations
  • Resolves matters delegated by the BOD.

Inside directors

Kyong-Il Park




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