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Committee

Operation of Committee

Every committee receives sufficient support from the company in order to operate effectively. Details of organization, operation and rights comply with the committee regulations set by the B of D.

Organization of Committee

  • The BoD installed Audit Committee and Recommendation Committee on Outside Directors by Commercial Law,
    Additionaly, BoD established Corporate Governance & Communication Committee to review transparency in internal transactions and protect shareholder's interest and Compensation Committee to design logical compensation policy and imporve shareholder value by the resolution of BoD.Additionaly, BoD established Corporate Governance & Communication Committee to review transparency in internal transactions and protect shareholder's interest and Compensation Committee to design logical compensation policy and imporve shareholder value by the resolution of BoD.
  • The Committee is mainly comprised of outside directors and respects the regulation of composition condition.
Composition condition
  Audit Committee Nominating Committee for Outside Directors Corporate Governance & Communication
Committee
Compensation Committee
type
Composition
condition
Yoon Young-Joon
Inside Director
Kim Do-Hyung
Inside Director
Hwang Joon-Ha
Inside Director
Kim Jae-Jun
Outside Director
Hong Dae-Sik
Outside Director
Cho Hye-Kyung
Outside Director
Chung Moon-Ki
Outside Director
Audit Committee Nominating Committee for
Outside Directors
Corporate Governance &
Communication Committee
Compensation Committee
Composition condition ·More than three(3) directors
·More than two thirds of outside directors
·More than Two(2) directors
·More than half of outside directors
·More than three(3) directors
·More than two thirds of outside directors
·More than three(3) directors
·More than half of outside directors
Yoon Young-Joon
Inside Director
- Member - -
Kim Do-Hyung
Inside Director
- - - Member
Hwang Joon-Ha
Inside Director
- - - -
Kim Jae-Jun
Outside Director
Member - Member Chair
Hong Dae-Sik
Outside Director
Member - Chair Member
Cho Hye-Kyung
Outside Director
Member Chair Member -
Chung Moon-Ki
Outside Director
Chair Member Member -