BOD Committees
Committees | Composed of | Purpose of operation and rights |
---|---|---|
Audit Committee |
Changwoo Lee Independent Director (Chairperson) Geunnyeong Heo Independent Director Dogeol Ahn Independent Director |
|
ESG Committee |
Eunice Kyonghee Kim Independent Director (Chairperson) Dong Joong Kim Internal Director Changwoo Lee Independent Director |
|
Related Party Transaction |
Geunnyeong Heo Independent Director (Chairperson) Changwoo Lee Independent Director Dogeol Ahn Independent Director |
|
Independent Director Candidate Nomination Committee |
Geunnyeong Heo Independent Director (Chairperson) Kun Lo Internal Director Eunice Kyonghee Kim Independent Director |
|
Remuneration Committee |
Dogeol Ahn Independent Director (Chairperson) Dong Joong Kim Internal Director Eunice Kyonghee Kim Independent Director |
|
Management Committee |
John Rim Internal Director (Chairperson) Dong Joong Kim Internal Director |
|
Audit Committee |
---|
Changwoo Lee Independent Director (Chairperson) Geunnyeong Heo Independent Director Eunice Kyonghee Kim Independent directors |
|
ESG Committee |
---|
Eunice Kyonghee Kim Independent Director (Chairperson) Geunnyeong Heo Independent Director Changwoo Lee Independent Director Jaewan Bahk Independent Director |
|
Related Party Transaction |
---|
Geunnyeong Heo Independent Director (Chairperson) Changwoo Lee Independent Director Jaewan Bahk Independent Director |
|
Independent Director Candidate Nomination Committee |
---|
Jaewan Bahk Independent Director (Chairperson) Eunice Kyonghee Kim Independent Director Changwoo Lee Independent Director Dong Joong Kim Internal Director |
|
Remuneration Committee |
---|
Jaewan Bahk Independent Director (Chairperson) Geunnyeong Heo Independent Director Eunice Kyonghee Kim Independent Director Dong Joong Kim Internal Director |
|
Management Committee |
---|
Dong Joong Kim Internal Director Kim Dong Joong Internal Director |
|