In accordance with the relevant regulations, the Independent Director Recommendation Committee shall comprise at least two directors, more than half of whom shall be independent directors.
- Currently the committee consists of three independent directors and the chair of the committee is independent director Chang Hyun Yun.
|Independent Director Recommendation Committee members|
|Chang Hyun Yun(Chair)||Hyun Soo Lee||Philippe Cochet|
The Independent Director Recommendation Committee will convene as often as needed.
- The convening of meetings, method of resolution, and opinion seeking and all other operation details will be determined by the Independent Director Recommendation Committee guidelines.
The committee shall recommend the candidates for independent directors prior to the board of directors to be held for the convocation of a general meeting of shareholders for appointing independent directors
The committee will consider the following issues when making a recommendation for independent director candidates
- Whether the temperament and ability of the recommended candidate will serve the interest of the company and shareholders
- Whether the qualifications of the candidate meet the conditions required by relevant laws and company regulations
- Whether the recommendation was made through a fair and transparent process
|2018. 02. 08||1. Measure to recommend candidates for independent director||Approved||3/3|
|2017. 02. 07||1. Measure to recommend candidates for independent director||Approved||3/3|
|2015. 10. 02||1. Measure to elect the external board member recommendation committee chair||Approved||3/3|