Management Information

Committees

Audit Committee

- Members

Chair  /  Outside Director Lee Young-han
Outside Director Jho Wha-sun
Outside Director Lee Hyun-joo
Outside Director Chun Kyung-hoon

ESG Committee

- Purpose & Background

Established to achieve long-term and sustainable growth by strengthening ESG management across the areas of Environment, Social, and Governance.

- Members

Chair  /  Outside Director Lee Hyun-joo
Outside Director Jho Wha-sun
Outside Director Chun Kyung-hoon
Outside Director Lee Young-han
Director Kim Dong-choon

Intra-group Transactions Committee

- Purpose & Background

Established to improve management transparency and the fairness of transactions by enhancing internal controls over intra-group transactions.

- Members

Chair  /  Outside Director Chun Kyung-hoon
Outside Director Jho Wha-sun
Outside Director Lee Young-han
Director Cha Dong-seok

Nomination Committee for Independent Directors

- Appointment Process of Independent Directors

01
Nomination Committee Resolution
Review and nominate independent director candidates
Submit nomination proposal to the Board of Directors​
02
Board of Directors ​Resolution​
Review and approve the nomination proposal​
Submit appointment agenda to the Shareholders’ Meeting
03
Shareholders’ Meeting ​Resolution
Elect and appoint independent directors

- Members

Chair  /  Outside Director Chun Kyung-hoon​
Outside Director Lee Hyun-joo
Non-standing Director Kwon Bong-seok

Compensation Committee

- Purpose & Background

Established to ensure independence and objectivity by conducting prior in-depth reviews of executive compensation and related issues.

- Members

Chair / Outside Director Jho Wha-sun
Outside Director Chun Kyung-hoon
Non-standing Director Kwon Bong-seok

Management Committee

- Members

Chair  /  Director Kim Dong-choon
Director Cha Dong-seok