Board Committees

  • Members

    Risk Management Committee Members
    Title Name Remarks
    Outside Director Kim Dae-Hong Committee Chair
    Outside Director Jun Sung-ki
    Outside Director Cha Jae-Yon
    Inside Director Jung Joon-Ho

    Roles & Responsibilities

    The Risk Management Committee shall deliberate and resolve on the following matters in order to establish policies for risk management and to efficiently supervise relevant activities.

    • Appointment and dismissal of the member of the risk management committee
    • Approval for enactment, amendment, and abolition of the enforcing rules
    • Approval of risk management-related policies and reporting to the BOD
    • Reviewing risk management issues and conducting a review of the adequacy and validity of risk management policies caused by changes in the environment in accordance with changes of the company’s overall policies and strategies
    • Setting the minimum maintenance and annual target operating net capital ratio, and setting the company risk limit
    • Overall supervision and approval for the establishment of internal risk management system
    • Establishment of emergency procedures for critical situations
    • Other matters deemed necessary by the Committee