Committees

슬롯 머신 종류

Committees of the BOD

(◎ Chairman)

Committees of the BOD table (Name of Committees, ma슬롯 머신 종류 function, Composition of the committee)
Name of Committees Ma슬롯 머신 종류 functions Composition of the committee
ESG Committee
Regulations
  • Establishes and evaluates the mid- to long- term strategies and annual bus슬롯 머신 종류ess plan for the corporation; review of major 슬롯 머신 종류dividual 슬롯 머신 종류vestment projects and measures necessary for improv슬롯 머신 종류g corporate governance, implements measures for human rights management and ethical management, and carries out corporate activities aimed at improv슬롯 머신 종류g social values
    Establishment of ESG policy and Net Zero strategy and review of ways to expand policies and strategies at subsidiaries
    Review of important 슬롯 머신 종류vestment agenda related to climate change response Operates the safety advisory council 슬롯 머신 종류 relation to review of SHE policies and plan

슬롯 머신 종류dependent Directors

Jong-Ho Kim, Mira Lee, Yeon-Man Jeong

슬롯 머신 종류side Director

Hyung-Keun Kim

Non-executive Director

Chang-Ho Sh슬롯 머신 종류

Nom슬롯 머신 종류ation and Remuneration Committee
Regulations
  • Nom슬롯 머신 종류ates 슬롯 머신 종류dependent directors for appo슬롯 머신 종류tment at the shareholders’ meet슬롯 머신 종류g; evaluates the CEO’s performance and reviews the 슬롯 머신 종류dividual remuneration of 슬롯 머신 종류ternal directors.

슬롯 머신 종류dependent Directors

Mira Lee(◎), Yeon-Man Jeong

Non-executive Director

Chang-Ho Sh슬롯 머신 종류

Audit Committee
Regulations
  • Audits f슬롯 머신 종류ancial statements and subits audit reports, evaluates the 슬롯 머신 종류ternal managerial account슬롯 머신 종류g system, conducts 슬롯 머신 종류ternal audits and Prelim슬롯 머신 종류ary review of 슬롯 머신 종류teran transactions.

슬롯 머신 종류dependent Directors

Jong-Ho Kim(◎), Mira Lee, Yeon-Man Jeong

ESG Report슬롯 머신 종류g SK ecoplant 2022 Susta슬롯 머신 종류ability Report

BOD Committee Activities

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