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.
|Directors||Management Committee||ESG Committee||Independent Director Recommendation Committee||Audit Committee||Related Party Transaction Committee||Compensation Committee|
|Byung Suk Chung||Chairperson||V||V||V|
|Sang Seung Yi||V||V||V||Chairperson|
|Joong Kyung Choi||V||V||Chairperson|
|Jung Suk Koh||Chairperson|