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
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Board of Directors
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Audit committee
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Outside Director
Nomination Committee -
Related Party
Transaction Committee -
ESG Committee
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Management committee
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Chairman
Committee Members
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※ As of March 20th, 2025
| Type | Name | Gender | Field of Expertise | Audit committee |
Outside Director Nomination Committee |
Related Party Transaction Committee* |
ESG Committee | Management committee |
|---|---|---|---|---|---|---|---|---|
| Inside director (Chairperson) |
Chuldong Jeong |
Male | Corporate Management |
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| Inside director | Sunghyun Kim |
Male | Corporate Management |
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| Other Director Not Engaged in Regular Business |
Sangwoo Lee |
Male | Corporate Management |
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| Outside director | Doocheol Moon |
Male | Finance & Accounting (Professor) |
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| Outside director | Chung Hae Kang |
Female | Law(Professor) | |||||
| Outside director | Jungsuk Oh |
Male | Corporate Advisor (Professor) |
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| Outside director | Sang Hee Park | Female | Industrial Technology (Professor) |