Management Committee |
- Management Committee
- Chair: Namgoo Kim
- Members: Tae Kyun Oh, Young Tae Cho
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The committee deliberates and resolves matters authorized by the BoD, except for the matters that shall be determined by the BoD under the laws and regulations or the articles of incorporation.
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Risk Management Committee |
- Risk Management Committee
- Chair: Choon Seung Ham
- Members: Tae Kyun Oh, Tae Won Kim
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The committee establishes risk management systems to identify, quantify, monitor and control the overall risk exposure of our group and conducts the duty of managing and controlling risks comprehensively.
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Compensation Committee |
- Compensation Committee
- Chair: Young Rok Cheong
- Members: Tae Kyun Oh, Jung Ki Kim
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- The committee evaluates and reviews the suitability of designing and operating the compensation system for management.
- The committee determines who shall be subject to the regulation of the compensation committee.
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Audit Committee |
- Audit Committee
- Chair: Jung Ki Kim
- Members: Young Rok Cheong, Su Mi Choi
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- The committee oversees overall administration, financial reporting of our group and execution of directors’ duty.
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Directors Nomination Committee |
- Directors Nomination Committee
- Chair: Young Tae Cho
- Members : Namgoo Kim, Tae Kyun Oh, Choon Seung Ham, Su Mi Choi, Hee Jai Kim
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- The committee reviews candidates for non-standing directors, CEO and members of audit committee, and recommends them for general shareholders’ meeting and BoD.
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