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BOD Committees

BOD Committees - Committees, Composed of, Purpose of operation and rights
Committees Composed of Purpose of operation and rights
Audit
Committee
Seok Woo Jeong
Independent
Director
(Chairperson)
Soon Jo Kwon
Independent
Director
Kun Nyoung Huh
Independent
Director
Purpose of operation
Checkingㆍsupervision of and support for management of the company to continue to enhance corporateㆍshareholder value through lawful procedures and reasonable decision making
Major rights
  • ① Authority to audit business
  • ② Authority to request sales reports; authority to investigate business assets
  • ③ Authority to receive board of directors’ reports
  • ④ Authority to investigate subsidiaries
  • ⑤ Authority to demand a director suspected of violating the articles of incorporation or laws to stop his or her action
  • ⑥ Authority to represent the company in lawsuits
  • ⑦ Authority to ask for calling of a general meeting of shareholders
  • ⑧ Authority to request experts’ assistance
  • ⑨ Authority to select outside auditors
  • ⑩ Authority to approve the establishment and revision of internal accounting management policy and to assess operating status of the Internal Control over Financial Reporting(“ICFR” )
  • ⑪ Matters entrusted under the law, the articles of incorporation, and the resolution of the board of directors
ESG Committee Eunice Kyunghee Kim
Independent
Director
(Chairperson)
Seok Woo Jeong
Independent
Director
Soon Jo Kwon
Independent
Director
Kun Nyoung Huh
Independent
Director
Purpose of operation
Deliberation and decision on major policies related to the Environmental (E), Social (S), and Corporate Governance (G) issues including Safety, Health, and Environment (SHE), Corporate Social Responsibility (CSR), Client value, Shareholder value, Governance, etc.
Major rights
  • ① Company's ESG strategies, policies, and new initiatives
  • ② Operation plans for annual donations
  • ③ Other matters as deemed necessary by the BOD and the Committee
Related Party
Transaction
Kun Nyoung Huh
Independent
Director
(Chairperson)
Seok Woo Jeong
Independent
Director
Soon Jo Kwon
Independent
Director
Purpose of operation
Deliberation of cases of internal trading whose size comes to be larger than set amount to exercise internal/external control of internal trading and shareholders and enhance the efficiency of supervision concerning unfair support activities 
Major rights
  • ① Authority to approve of internal trading
  • ② Authority to hear internal trading-related creports
  • ③ Authority to order investigations on internal trading
  • ④ Authority to recommend remedial action concerning internal trading
Independent
Director
Candidate
Nomination
Committee
Soon Jo Kwon
Independent
Director
(Chairperson)
Seok Woo Jeong
Independent
Director
Eunice Kyunghee Kim
Independent
Director
Purpose of operation
Recommendation of independent director candidates through comprehensive review of their independence to the company and capability as a director of a global business
Major rights
  • ① Recommendation of independent director candidates at least 6 weeks in advance of a general meeting of shareholders held for election
  • ② Fair and transparent recommendation in a way conducive to the good of the company and shareholders
  • ③ Verification to determine whether candidates meet qualifications stated in the relevant law and the company’s regulations
Remuneration
Committee
Soon Jo Kwon
Independent
Director
(Chairperson)
Kun Nyoung Huh
Independent
Director
Eunice Kyunghee Kim
Independent
Director
Dong Joong Kim
Internal Director
Purpose of operation
Ensuring objectivity and transparency of decisions on directors’ remuneration
Major rights
  • ① Matters pertaining to limit of registered directors’ remuneration
  • ② Matters pertaining to registered directors-related remuneration system
  • ③ Others entrusted by the board of directors concerning directors’ remuneration
Management Committee Dong Joong Kim
Internal Director
John Rim
Internal Director
Purpose of operation
Deliberation of important matters pertaining to management, regularly entrusted matters, and other important matters pertaining to management entrusted by the board of directors
Major rights
  • ① Matters pertaining to management
  • ② Matters pertaining to finance
  • ③ Other matters entrusted
Audit Committee - Committees, Composed of, Purpose of operation and rights
Audit Committee
Jeong Seok Woo
Independent
Director
(Chairperson)
Huh Kun Nyoung
Independent
Director
Kwon Soon Jo
Independent
directors
Purpose of operation
Checkingㆍsupervision of and support for management of the company to continue to enhance orporateㆍshareholder value through lawful procedures and reasonable decision making
Major rights
  • ① Authority to audit business
  • ② Authority to request sales reports; authority to investigate business assets
  • ③ Authority to receive board of directors’ reports
  • ④ Authority to investigate subsidiaries
  • ⑤ Authority to demand a director suspected of violating the articles of incorporation or laws to stop his or her action
  • ⑥ Authority to represent the company in lawsuits
  • ⑦ Authority to ask for calling of a general meeting of shareholders
  • ⑧ Authority to request experts’ assistance
  • ⑨ Authority to approve the election, replacement, and dismissal of outside auditors
  • ⑩ Matters entrusted under the law, the articles of incorporation, and the resolution of the board of directors
ESG Committee - Committees, Composed of, Purpose of operation and rights
ESG Committee
Eunice Kyunghee Kim
Independent
Director
(Chairperson)
Seok Woo Jeong
Independent Director
Soon Jo Kwon
Independent Director
Kun Nyoung Huh
Independent Director
Purpose of operation
Deliberation and decision on major policies related to the Environmental (E), Social (S), and Corporate Governance (G) issues including Safety, Health, and Environment (SHE), Corporate Social Responsibility (CSR), Client value, Shareholder value, Governance, etc.
Major rights
  • ① Company's ESG strategies, policies, and new initiatives
  • ② Operation plans for annual donations
  • ③ Other matters as deemed necessary by the BOD and the Committee
Related Party Transaction - Committees, Composed of, Purpose of operation and rights
Related Party Transaction
Huh Kun Nyoung
Independent
Director
(Chairperson)
Jeong Seok Woo
Independent
Director
Kwon Soon Jo
Independent
Director
Purpose of operation
Deliberation of cases of internal trading whose size comes to be larger than set amount to exercise internal/external control of internal trading and shareholders and enhance the efficiency of supervision concerning unfair support activities 
Major rights
  • ① Authority to approve of internal trading
  • ② Authority to hear internal trading-related creports
  • ③ Authority to order investigations on internal trading
  • ④ Authority to recommend remedial action concerning internal trading
Independent Director Candidate Nomination Committee - Committees, Composed of, Purpose of operation and rights
Independent Director Candidate Nomination Committee
Kwon Soon Jo
Independent
Director
(Chairperson)
Jeong Seok Woo
Independent
Director
Purpose of operation
Recommendation of independent director candidates through comprehensive review of their independence to the company and capability as a director of a global business
Major rights
  • ① Recommendation of independent director candidates at least 6 weeks in advance of a general meeting of shareholders held for election
  • ② Fair and transparent recommendation in a way conducive to the good of the company and shareholders
  • ③ Verification to determine whether candidates meet qualifications stated in the relevant law and the company’s regulations
Remuneration Committee - Committees, Composed of, Purpose of operation and rights
Remuneration Committee
Kwon Soon Jo
Independent
Director
(Chairperson)
Huh Kun Nyoung
Independent
Director
Kim Dong Joong
Internal Director
Purpose of operation
Ensuring objectivity and transparency of decisions on directors’ remuneration
Major rights
  • ① Matters pertaining to limit of registered directors’ remuneration
  • ② Matters pertaining to registered directors-related remuneration system
  • ③ Others entrusted by the board of directors concerning directors’ remuneration
Management Committee - Committees, Composed of, Purpose of operation and rights
Management Committee
Kim Dong Joong
Internal Director
Purpose of operation
Deliberation of important matters pertaining to management, regularly entrusted matters, and other important matters pertaining to management entrusted by the board of directors
Major rights
  • ① Matters pertaining to management
  • ② Matters pertaining to finance
  • ③ Other matters entrusted

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