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HOME ESG > Governance > Committees within the Board of Directors

Committees within the Board of Directors

The BOD consists of five committees. Among them, the Audit Committee and the Outside Director Nomination Committee are compulsory in accordance with laws and regulations. The roles and purposes of each committee are as follows.

  • The Audit Committee conducts audits of accounting and major business operations, evaluation of the operation status of the internal accounting management system, etc., and monitors the execution of duties so that directors and management can make rational business decisions.
  • The Outside Director Nomination Committee by Inside Directors strictly examines whether candidates for outside directors have independence and professionalism as a director and recommends them as final candidates.
  • The Related Party Transaction Committee deliberates and approves transactions between affiliates and related persons that exceed a certain size in order to enhance fairness and transparency in insider transactions, and reports the results to the Board of Directors.
  • The ESG Committee deliberates and decides on basic policies and strategies for the company's ESG management so that the company can fulfill its responsibilities and roles for the environment and society, and establish a transparent governance structure to achieve long-term sustainable growth.
  • The Management Committee handles daily business matters and financial matters below a certain scale by entrusting it to the Board of Directors, so that the Board of Directors can deliberate on more important issues intensively and efficiently, and promote management's prompt performance

Board of Directors Committees

    • Board of Directors

    • Audit committee

    • Outside Director
      Nomination Committee

    • Related Party
      Transaction Committee

    • ESG Committee

    • Management committee

  • Chairman

    Committee Members

  • ※ As of May 31, 2022

Board of Directors Committees
Type Name Gender Field of Expertise Audit
committee
Outside Director
Nomination
Committee*
Related Party
Transaction
Committee
ESG Committee Management
committee
Inside director
(Chairperson)
Hoyoung
Jeong
Male Corporate
Management
Inside director Sunghyun
Kim
Male Corporate
Management
Other Director
Not Engaged in
Regular Business
Beom Jong
Ha
Male Corporate
Management
Outside director Byungho
Lee
Male Industrial
Technology
(Professor)
Outside director Doocheol
Moon
Male Finance &
Accounting
(Professor)
Outside director Chung Hae
Kang
Female Law(Professor)
Outside director Jungsuk
Oh**
Male Corporate
Advisor
(Professor)
The Outside Director Candidate Nomination Committee will appoint a new chairperson at the next committee meeting. Outside Director Jungsuk Oh will be appointed as a member of the Internal Transaction Committee and ESG Committee at the next BOD meeting.
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