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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
  • ESG Committee

Committee composition

위원회별 구성
Directors Management Committee ESG Committee Independent Director Recommendation Committee Audit Committee Related Party Transaction Committee Compensation Committee
Byung Suk Chung Chairperson V V V
Philippe Cochet V Chairperson
Janice Lee V Chairperson V V
Sang Seung Yi V V V Chairperson
Joong Kyung Choi V V Chairperson
Jung Suk Koh Chairperson
Sechul Oh V
Seunghwan Han V
Joonseo Lee V

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