Objectives
The committee oversees our financial reporting and approves the appointment of and interaction with our independent auditors and our internal audit-related officers. The committee also reviews our financial information, audit examinations, key financial statement issues and the administration of our financial affairs by the board of directors. In connection with the general meetings of stockholders, the committee examines the agenda for, and financial statements and other reports to be submitted by, the board of directors for each general meeting of stockholders.
Objectives
The committee oversees and makes determinations on all issues relating to our comprehensive risk management function. In order to ensure our stable financial condition and to maximize our profits, the committee monitors our overall risk exposure and reviews our compliance with risk policies and risk limits. In addition, the committee reviews risk and control strategies and policies, evaluates whether each risk is at an adequate level, establishes or abolishes risk management divisions, reviews risk-based capital allocations, and reviews the plans and evaluation of internal control.
Members: Jo Seol Kim, Jae Boong Choi, Okdong Jin(Executive Director), Sang Hyuk Jung(Non-Executive Director)
Objectives
Setting a direction for corporate social responsibility management. Matters concerning enactment and revision/abolishment of criteria/policies related to corporate social responsibility management such as environmental management codes, human rights policies, etc.
Objectives
The committee is responsible for overall corporate governance matters of the Company. It will deliberate on matters related to corporate governance of the Company, such as the code of conduct and code of ethics, size of the Board of Directors and matters necessary for improvements to the Company’s corporate governance structure. The committee is also responsible to develop, operate and review the Company’ s management succession plan, including setting CEO qualification criteria, evaluating CEO candidate pool and recommending CEO candidates.
Objectives
Members of this committee will be appointed by our board of directors if and only to the extent necessary to recommend and nominate candidates for our independent director positions and related matters. The committee meetings are called by the chairman of this committee, who must be an independent director.
Members: Members : Su Keun Kwak, Hoon Bae, Jaewon Yoon, Yong Guk Lee
Objectives
The committee supports the Board in the management succession of subsidiaries' CEOs, and sets the qualifications of subsidiaries' CEOs. The Committee also recommends candidates for subsidiaries' CEOs. In doing so, the Committee selects the candidates, verifies whether the candidates qualify for subsidiaries' CEOs, and manages the candidate pool.
