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Governance (G)
We will contribute to the growth and development of all stakeholders based on sound business ethics and legal compliance.
Audit Committee
Outside Director
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Director (non-full-time)
Park Ki-tae (Chairperson of the Audit Committee)
Term of Office 2022-03-21 ~ 2025-03-21
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Director (non-full-time)
Cha Kyung-hwan
Term of Office 2023-03-22 ~ 2026-03-22
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Director (non-full-time)
Yoo Myung-hee
Term of Office 2022-10-04 ~ 2024-04-04
Outside Director Candidate Nomination Committee
Inside Director
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Director (non-full-time)
Choi Cheol-gon
Term of Office 2021-11-30 ~ 2024-11-30
Outside Director
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Director (non-full-time)
Cha Kyung-hwan (Chairperson of the Outside Director Candidate Nomination Committee)
Term of Office 2023-03-22~2026-03-22
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Director (non-full-time)
Yoo Myung-hee
Term of Office 2022-10-04 ~ 2024-04-04
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Director (non-full-time)
Park Ki-tae
Term of Office 2022-03-21~2025-03-21
ESG Committee
Inside Director
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Director (non-full-time)
Choi Cheol-gon
Term of Office 2021-11-30 ~ 2024-11-30
Outside Director
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Director (non-full-time)
Yoo Myung-hee (Chairperson of the ESG Committee)
Term of Office 2022-10-04 ~2024-04-04
-
Director (non-full-time)
Cha Kyung-hwan
Term of Office 2023-03-22~2026-03-22
-
Director (non-full-time)
Park Ki-tae
Term of Office 2022-03-21~2025-03-21
※ We have subscribed to a liability insurance policy for the directors with the approval of the BOD or committee based on our internal policy.