Strategy·ESG Committee
Regulations
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- Establishes and evaluates the mid- to long- term strategies and annual
business plan for the corporation; review of major individual investment
projects and measures necessary for improving corporate governance,
implements measures for human rights management and ethical management,
and carries out corporate activities aimed at improving social values
Establishment of ESG policy and Net Zero strategy and review of ways to
expand policies and strategies at subsidiaries
Review of important investment agenda related to climate change response
Operates the safety advisory council in relation to review of SHE policies and plan
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Independent Directors
Yeon-Man Jeong(◎), Jong-Ho Kim, Mira Lee
Inside Director
Hyung-Keun Kim
Non-executive Director
Kee-Dong Kim
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Nomination and Remuneration Committee
Regulations
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- Nominates independent directors for appointment at the shareholders’ meeting; evaluates the CEO’s performance and reviews the individual remuneration of internal directors.
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Independent Directors
Mira Lee(◎), Yeon-Man Jeong
Non-executive Director
Kee-Dong Kim
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Audit Committee
Regulations
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- Audits financial statements and subits audit reports, evaluates the internal managerial accounting system, conducts internal audits and Preliminary review of interan transactions.
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Independent Directors
Jong-Ho Kim(◎), Mira Lee, Yeon-Man Jeong
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