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Board of Directors Committee

Board of Directors Committee
Board of Directors Committee
Committee Name Committee's Main Role Committee Member
(◎ Chairperson)
ESG
Management
Committee
Overall management of ESG related policies and issues of Hyosung Group.
 - Establishing the ESG strategy and policies.
 - Management of major ESG risks, such as climate change, environmental and safety regulations, corporate responsibility and etc.
Communication with stake holder including Protection of shareholder rights and shareholder return policies.
 - Deliberating over major management issues, such as divestment, incorporation, and transfer of business, to protect shareholders’ rights.
 - Reviewing shareholder return policies including dividend and buy back.
Compliance with related party transactions under the governance of MONOPOLY REGULATION AND FAIR TRADE ACT.
 - ESG management Committee reserves the right to approve and/or reject related party transactions.
Other matters that may be related.
Sang-Myung Chung ◎
O-Gon Kwon
Dong-Chae Jeong
Myung Ja Kim
Kyoo-Young Kim
Management
Committee
Participation in the decision of main business management through regular meetings. Hyun-Joon Cho ◎
H.S. Cho
Kyoo-Young Kim
 
Outside Director
Recommendation
Committee
Recommendation of out side director candidates. O-Gon Kwon ◎
Young-Lae Son
Hyun-Joon Cho
Audit
Committee
Authority to audit business of the Company.
Authority to request reports on the status of the businesses of the company and to investigate the status of properties of the company.
Young-Lae Son ◎
Sang-Myung Chung
Ki-Woong Kim