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Committees within the Board of Directors

The BOD consists of five committees. Among them, the Audit Committee and the Outside Director Candidate Recommendation 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 Candidate Recommendation 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 Insider Trading 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

BOD Committees

이사회 내 위원회 설치 및 구성 현황
Committee Organization Role
Type Name
Audit committee Outside director Doocheol Moon (Chairman of Committees)
  • Auditing of accounting and key business operations
  • Approval of appointment of external auditor
  • Evaluation of the operation status of the internal accounting management system and inspection of the status of internal monitoring devices
Kuntai Han
Chang-Yang Lee
Outside Director Candidate Recommendation Committee Outside director Byungho Lee
  • Evaluation, Verification and Recommendation of Outside Director Candidates
Doocheol Moon
Non-executive director Young Soo Kwon
Insider trading committee Outside director Kuntai Han
  • Deliberation and approval of transactions with related parties under the Commercial Act and Fair Trade Act that exceed a certain size and report to the board
Byungho Lee
Chang-Yang Lee
Inside director Dong Hee Suh
ESG Committee Outside director Kuntai Han
  • Deliberation and approval of basic policies and strategies for ESG management
  • ESG mid- to long-term goal setting
  • Checking the performance of planning and implementation of ESG management activities
Byungho Lee
Chang-Yang Lee
Doocheol Moon
Inside director Hoyoung Jeong
Management committee Inside director Hoyoung Jeong
  • Resolution on issuance of bonds
  • Resolution on matters related to the establishment, relocation, and withdrawal of overseas subsidiaries under a certain size
Dong Hee Suh

Committee Activities within the Board of Directors

검색
이사회 내 위원회 활동
Type Date Agenda Approved/Reject Attendance of Outside Directors
Audit committee 2021.01.26 Report on external audit progress Report 3(3)
Report on the operating status of the internal accounting management system Report
Reporting of the financial statements for the fourth quarter of 2020 Report
Reporting of the 36th financial statements Report
Report on the review of the financial statements for the fourth quarter of 2020 Report
Report on internal audits Report
Report on the results of self-evaluation by the audit committee Report
Report on the 36th business report Report
Approval of audit services by external auditors Approved
Approval of non-audit service by external auditor Approved
2021.02.23 Report on the 36th Financial Statement Inspection Report 3(3)
Report on the review of agendas and documents submitted to the general meeting of shareholders Report
Evaluation of the operation status of the internal accounting management system Approved
Evaluation of internal monitoring device operation status Approved
Preparation and submission of the 2020 audit report Approved
2021.04.26 Report on external audit progress Report 3(3)
Report on financial statements for the first quarter of 2021 Report
Report on inspection of financial statements for the first quarter of 2021 Report
Report on performance evaluation after external audit Report
Appointment of Audit Committee Chairman Approved
Outside Director Candidate Recommendation Committee 2021.02.23 Recommendation of outside director candidates Approved 2(2)
1st ESG Committee Meeting 2021.10.26 Chang-Yang Lee, Chairman of the ESG Committee, appointed as an outside director Approved 5(5)
ESG Committee Operational Plan Report
ESG Action Plan Approved
Strengthening safety and environmental capabilities Report
이사회 내 위원회 활동
Type Date Agenda Approved/Reject Attendance of Outside Directors
Audit committee 2020.01.30 Report on external audit progress Report 3(3)
Report on the operating status of the internal accounting management system Report
Reporting of the financial statements for the fourth quarter of 2019 Report
Reporting on the 35th Financial Statements Report
Report on the inspection of the financial statements for the fourth quarter of 2019 Report
Report on internal audit work Report
Report the results of self-evaluation by the audit committee Report
Report on the 35th business report Report
Approval of non-audit service by external auditor Approved
2020.02.26 Report on the review of agendas and documents submitted to the general meeting of shareholders Report 3(3)
Report on the 35th Financial Statement Inspection Report
Evaluation of the operation status of the internal accounting management system Approved
Evaluation of internal monitoring device operation status Approved
Preparation and submission of the 2019 audit report Approved
2020.04.22 Report on external audit progress Report 3(3)
Reporting the financial statements for the first quarter of 2020 Report
Report on the review of the financial statements for the first quarter of 2020 Report
Report on internal audits Report
2020.07.22 Report on external audit progress Report 3(3)
Reporting the financial statements for the second quarter of 2020 Report
Report on the review of the financial statements for the second quarter of 2020 Report
Report on internal audits Report
2020.10.20 Report on external audit progress Report 3(3)
Reporting of the financial statements for the third quarter of 2020 Report
Report on the review of financial statements for the third quarter of 2020 Report
Report on internal audits Report
Report on internal accounting management system design evaluation Report
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