As a company, we enhance the value of our shareholders and protect corporate and societal values
Members | Key roles of the committees | |
---|---|---|
Outside Director Recommendation Committee (Total of 3 members) |
Outside Director Wang Yun-jong (Representative Committee Member) Outside Director Lee Chang-jae Internal Director Lee Geon-jong |
|
Audit Committee (Total of 3 members) |
Outside Director Pyeon Ho-beom (Representative Committee Member) Outside Director Wang Yun-jong Outside Director Lee Chang-jae |
|
Management Committee (Total of 2 members) |
Internal Director Lee Geon-jong (Representative Committee Member) Internal Director Lee Cheon-seok |
|
Session | Date | Classification | Agenda | Approval/Reject | Participation |
---|---|---|---|---|---|
2 | Mar. 19, 2022 | Resolution |
|
Approved | 3/3 |
1 | Feb. 24, 2022 | Resolution |
|
Approved | 3/3 |
Session | Date | Classification | Agenda | Approval/Reject | Participation |
---|---|---|---|---|---|
13 | 2022.03.19 | Resolution | Appointment of representative committee member | Approved | 2/2 |
12 | 2022.03.11 | Resolution | Guarantee on Overseas Corporation | Approved | 2/2 |
11 | 2022.03.08 | Resolution | Matters regarding financial transaction | Approved | 2/2 |
10 | 2022.02.23 | Resolution | Guarantee on Overseas Corporation | Approved | 2/2 |
9 | 2022.02.23 | Resolution | Guarantee on Overseas Corporation | Approved | 2/2 |
8 | 2022.02.21 | Resolution | Guarantee on Overseas Corporation | Approved | 2/2 |
7 | 2022.02.07 | Resolution | Guarantee on Overseas Corporation | Approved | 2/2 |
6 | 2022.01.28 | Resolution | Guarantee on Overseas Corporation | Approved | 2/2 |
5 | 2022.01.28 | Resolution | Guarantee on Overseas Corporation | Approved | 2/2 |
4 | 2022.01.28 | Resolution | Guarantee on Overseas Corporation | Approved | 2/2 |
3 | 2022.01.14 | Resolution | Guarantee on Overseas Corporation | Approved | 2/2 |
2 | 2022.01.12 | Resolution | Matters regarding financial transaction | Approved | 2/2 |
1 | 2022.01.10 | Resolution | Matters regarding investment | Approved | 2/2 |