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Members | 3 Independent Directors (Bang Eugene H J, PARK Ju Yong, Yoon Seok Hwa)-at least one financial accounting expert included |
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Chairman | Bang Eugene H J |
General Description | Audit Committee reviews and approves financial statements and elects Independent Auditor for the company |
Members | 1 Inside Director (JANG Ho Jin) 3 Independent Directors (Bang Eugene H J, Chae Gyu Ha, Kwon Young Ok) |
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Chairman | Bang Eugene H J |
General Description | Independent Director Recommendation Committee recommends suitable Independent Director candidates to the Board by assessing their independence and ability in accordance with related laws. |
Members | 1 Inside Director (Min Wang Il) 3 Independent Directors(Park Ju Young, BANG Eugene H J, Yoon Seok Hwa) |
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Chairman | Park Ju Young |
General Description | Related Party Transactions Committee reviews appropriateness and fairness of related party transactions |
Members | 1 Inside Director (Jung Jee Young) 3 Independent Directors (Chae Gyu Ha, Yoon Seok Hwa, Kwon Young Ok) |
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Chairman | Chae Gyu Ha |
General Description | Compensation Committee assesses the appropriateness and transparency of Director compensation |
Members | 1 Inside Director(Min Wang Il), 3 Independent Directors (Kwon Young Ok, Park Ju Yong, Chae Gyu Ha) |
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Chairman | Park Ju young |
General Description | ESG Committee assesses and monitors strategies in relation to ESG matters and corporate sustainability |