Board Committees
- The Audit
Committee - Risk Management
Committee - Nomination
Committee - Remuneration
Committee - ESG Committee
- Internal Control
Committee
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Members
Nomination Committee Members Title Name Remarks Outside Director Jun Sung-ki Committee Chair Outside Director Lee Sung-Ho Other Non-Executive Director Chang Uk-Je Roles & Responsibilities
The following details are reviewed and decided for the transparent composition and operation of the BOD by securing objectivity in recommending candidates for CEO, auditors, and independent directors.
- Recommendation of candidates for CEO, auditors, and independent directors
- Other matters necessary for the recommendation of candidates for CEO, auditors, and independent directors