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Board of Directors Composition (Registered Directors)

As of June 30, 2022

이사회(등기이사) 구성현황 표로 성명, 직위, 감사위원회, 사외이사후보 추천위원회 및 보상위원회 , ESG위원회 정보 제공
Name Position Audit Committee Non-Executive Director Candidate Recommendation Committee & Reward Committee ESG Committee
Lee Yun-Hwan CEO ○
Lee, Jae-Hwan Non-Executive Director ○ ○(Chairman)
Heo, Ta-Euk Non-Executive Director ○ ○(Chairman)
Min, Hyeon-Ju Non-Executive Director ○(Chairman) ○
Yoo, Hui-Chan Other part-time Director ○ ○

Key Activities of the Committees

Audit Committee

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감사위원회 구성원 및 직무 및 권한에 대한 정보 제공
Composition
  • Min, Hyeon-Ju(Non-Executive Director/Chairman), Lee, Jae-Hwan(Non-Executive Director), Kwon, Yeong-Dae(Other part-time Director)
Tasks and Authority
  • Audit of the corporate accounting and general business
  • Request for work reports and examination of the corporate properties
  • Performance of duties prescribed by applicable laws or articles of incorporation, or by-laws, as well as special tasks assigned by the board of directors

As of December 31, 2022

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감사위원회 표로 연도, 회차, 구분, 의안내용 정보 제공
Year Number of Order Type Agenda
2022 The 1st (22.04.26) Resolution Appointment of the chairman of the audit committee
Revision of internal accounting management rules
Report Report of the enactment of the audit committee operational regulations
Report of 2022 audit committee activity plan
Report of 2022 internal audit department work plan
Report of the financial statement of the 1st QT of 2022
2022 The 2nd (22.08.09) Report Report of 2022 internal audit work results
Interim-report of operational state of 2022 internal accounting management system
Report of the financial statement of the 2nd QT of 2022
Communication with external auditor (Report of audit state)
2022 The 3rd (22.11.08) Resolution Outsourcing of non-audit service by external auditor
Report Report of 2022 internal audit work results
Report of the consolidated financial statement of the 3rd QR of 2022

Non-Executive Director Candidate Recommendation Committee, and Reward Committee

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감사위원회 구성원 및 직무 및 권한에 대한 정보 제공
Composition
  • Lee, Jae-Hwan(Non-Executive Director/Chairman), Heo, Ta-Euk(Non-Executive Director), Kwon, Yeong-Dae(Other part-time Director)
Tasks and Authority
  • Recommendation of Non-Executive Director candidate to be appointed at the General Shareholders’ Meeting
  • Examination of the proper reward level for registered directors
  • Any other works assigned by the Board

As of December 31, 2022

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사외이사후보추천위원회 및 보상위원회 표로 연도, 회차, 구분, 의안내용 정보 제공
Year Numbe of Order Type Agenda
2022 The 1st (22.05.20) Resolution Appointment of the chairman of the Non-Executive Director candidate recommendation committee, and reward committee, respectively
Report Report of operation plan (proposal) of the Non-Executive Director candidate recommendation committee, and reward committee, respectively

ESG Committee

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사외이사후보추천위원회 및 보상위원회 구성원 및 직무 및 권한에 대한 정보 제공
Composition
  • Heo, Ta-Euk(Non-Executive Director/chairman), Lee Yun-Hwan(Non-Executive Director), Min, Hyeon-Ju(Non-Executive Director)
Tasks and Authority
  • ESG activity objectives and mid-to long-term policies
  • Key non-financial issues concerning environment and society, and responsive measures
  • Examination of non-financial risk factors on a regular basis and result reporting
  • Communications with stakeholders for important issues, such as ESG evaluation results
  • Support issues to improve ESG capability and internalization
  • Any other matters assigned by the chairman related to ESG issues

As of December 31, 2022

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ESG위원회 표로 연도, 회차, 구분, 의안내용 정보 제공
Year Number of Order Type Agenda
2022 The 1st (22.05.20) Resolution Appointment of the chair of EST committee
Report Report of ESG committee operational plan (proposal)
2022 The 2nd (22.08.09) Report Review of enactment (proposal) of the charter of corporate governance
Report of ESG evaluation results for the first half of 2022
Report of submission of UNGC CoP
Report of website improvement plan, etc.
2022 The 3rd (22.11.10) Report Report of 2022 ESG management results and major achievements
Report of ESG stakeholder issues and major topics
Report of 2023 ESG management risks and implementation plan