회사소개
Committees within the Board of Directors
| Name of Committee | Composition | Major Roles | |
|---|---|---|---|
| Executive Candidate Recommendation Committee | 3 Independent Directors | Man-Hee Han | Independent director, CEO, and audit committee candidates recommendation |
| Young-Ho Um | |||
| Yong-Dae Kim(Chairman) | |||
| Audit Committee | 3 Independent Directors | Man-Hee Han | Evaluate and improve the appropriateness and management performance of the company's internal control system |
| Young-Ho Um(Chairman) | |||
| Yong-Dae Kim | |||
| Risk Management Committee | 2 Executive Directors | Chang-soo Yu | Deliberation and resolution on matters related to company risk management |
| Kyung-mo Go | |||
| 3 Independent Directors | Man-Hee Han(Chairman) | ||
| Young-Ho Um | |||
| Yong-Dae Kim | |||
| Remuneration Committee | 3 Independent Directors | Man-Hee Han | Deliberation and resolution on matters related to employee remuneration |
| Young-Ho Um(Chairman) | |||
| Yong-Dae Kim | |||
| Executive Committee | 2 Executive Directors | Chang-soo Yu(Chairman) | Deliberation and resolution on matters delegated by the board of directors |
| Kyung-mo Go | |||
| 2 Executive Directors | Man-Hee Han | ||
| Young-Ho Um | |||