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Corporate Governance

ESG Management Committee

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ESG Management Committee

Key roles	Members	Regulation
stablishment of ESG policy and targets for group affiliates; collection of and deliberations on risk management strategies eliberations on investment and activity plans in response to the environment, safety, and climate change eliberations on major management agenda including split-off, merger, and transfer and acquisition of businesses to protect the rights of shareholders eliberations on shareholder return policy including dividends and treasury shares eliberations on major issues related to ESG	Outside Director Dong-chae Jung Outside Director Yun-mo Sung Outside Director So-young Kim Inside Director Kyoo-young Kim	Download Download icon

Management Committee

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Management Committee

Key roles	Members	Regulation
Matters pertaining to the decisions related to and modification of the Company's fundamental management policy Matters pertaining to investments in new businesses and businesses worth less than KRW 100 billion, and issuance of corporate bonds Matters pertaining to the acquisition and sale of significant assets, as well as the enactment, amendment, and abolition of significant company regulations Any other matters falling within the authority of the BoD, excluding issues reported to the board or have been delegated to other committees	Inside Director Hyun-sang Cho Inside Director Kyoo-young Kim	Download Download icon

Outside Director Candidate Recommendation Committee

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Outside Director Candidate Recommendation Committee

Key roles	Members	Regulation
Establishment, inspection, and supplementation of outside director appointment principles Recommendation of outside director candidates to be appointed at AGMs Regular outside director candidate pool management and candidate screening	Outside Director Il-ho Yoo Outside Director Yun-mo Sung Outside Director So-young Kim Inside Director Hyun-joon Cho	Download Download icon

Audit Committee

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Audit Committee

Key roles	Members	Regulation
Supervision of directors' and management's work Appointment of external auditors Other audit-related matters specified by the Articles of Incorporation or internal regulations	Outside Director Ki-woong Kim Outside Director Il-ho Yoo Outside Director Byung-hyun Cho	Download Download icon

Best Governance Practices and Difference between Corporate Governance

Best Governance Practices Best Governance Practices and Difference between Corporate Governance