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Overview homeCORPORATE GOVERNANCE

The BOD installs expert committees within the board to enhance expertise and efficiency in the execution of business, and delegates part of their authority, except for matters otherwise specified by relevant laws or the Articles of Incorporation.

A committee resolution on a matter authorized by the board has the same effect as a board resolution. All matters concerning the organization, operation and authorization of committees will be determined by the written guidelines for each committee.

The board currently has installed and is operating the following committees.

  • Management Committee
  • Audit Committee
  • Independent Director Recommendation Committee
  • Related Party Transaction Committee
  • Compensation Committee
  • CSR Committee
  • Governance Committee

Committee composition

Committee composition table
Directors Management Audit Independent Director Recommend Related Party Transaction Compensation CSR Governance
Chi Hun Choi (Chairman) Executive Director
Young Ho Lee Executive Director Chair
Jung Suk Koh Executive Director V
Keum Yong Chung Executive Director V
Dal Joong Chang Independent Director V Chair V
Hyun Soo Lee Independent Director V V Chair V
Hyun Soo Lee Independent Director V V Chair Chair
Chang Hyun Yun Independent Director Chair Chair V V
Philippe Cochet Independent Director V V

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