Objectives
The Committee is responsible for overseeing management and audit-related matters, including the appointment and dismissal of the external auditor and other audit responsibilities as stipulated in the Articles of Incorporation and internal regulations
Objectives
The Committee is responsible for establishing and overseeing the Group’s risk management policies and framework, including setting risk limits, approving key limits and exceptions, supervising risk governance and systems, and reviewing material risk, capital, and disclosure matters as delegated by the Board.
Objectives
The Committee is responsible for overseeing the design, operation, evaluation, and disclosure of the Group’s remuneration framework, including determining compensation for management and subsidiary CEOs, ensuring appropriate decision-making procedures, and addressing other matters related to remuneration
Objectives
The committee is responsible for establishing fundamental policies and strategies related to internal control, developing measures to foster a corporate culture that emphasizes employees' professional ethics and compliance mindset, and formulating and revising internal governance norms. Additionally, the committee deliberates and resolves matters concerning the establishment and revision of internal control standards, assesses the adequacy of internal control and risk management measures implemented by executives and the CEO, and may request necessary corrective actions for any identified deficiencies.
Members : Joseol Kim, Myosang Chun, Okdong Jin(Executive Director), Sanghyuk Jung(Non-Executive Director)
Objectives
The committee is responsible for setting a direction for corporate social responsibility management, matters concerning enactment and revision/abolishment of criteria/policies related to ESG strategies, human rights policies, etc.
Members : Sukeun Kwak, Joseol Kim, Jongbok Park, Hoon Bae
Objectives
The committee is responsible for developing, operating, and reviewing the Company’s management succession plan, including setting CEO qualification criteria, evaluating CEO candidate pool and recommending CEO candidates.
Objectives
This Committee is responsible for the establishment, review, and enhancement of the principles governing the appointment of outside directors and audit committee members, the recommendation of candidates for election by the general meeting of shareholders, and the ongoing management and evaluation of the outside director candidate pool.
Members : Sukeun Kwak, Hoon Bae, Seongjoo Song, Injip Yang
Objectives
This Committee is responsible for setting the qualification requirements, including competencies, for subsidiary CEOs; recommending and selecting subsidiary CEO candidates; managing the candidate pool by verifying candidates’ fulfillment of qualification requirements; evaluating the leadership of subsidiary management; and requesting actions, including sanctions, based on the results of subsidiary inspections.
