Board Committees

We practice progressive and innovative entrepreneurship
under the principle of transparent and responsible management

Overview

The Company has established committees under the Board of Directors in accordance with relevant laws to ensure efficient and prompt decision making, and delegated certain specific responsibilities to the committees. Each committee reviews and addresses major issues that require specific expertise and experience.

Each agenda item approved by committees is immediately notified to all Directors, and each Director may call for a convocation of
a meeting of the Board of Directors within two days from the notice. In a meeting, the Board of Directors may put resolutions of the committees forward for vote (except agenda items approved by the Audit Committee).

Composition

Our Company's Board of Directors
Name Title Committee participation
Management Audit Independent Director Recommendation Related Party Transactions Compensation Sustainability
Je-yoon Shin Chairman of the Board & Independent Director   Audit Committee Independent Director Recommendation   Compensation Sustainability Committee
Young-Hyun Jun Vice Chairman & CEO (DS Division) Management Committee          
Tae-Moon Roh President & Acting Head of the DX Division Management Committee          
Jai-Hyuk Song President & CTO (DS Division) Management Committee          
Jun-Sung Kim Independent Director       Related Party Transactions Committee Compensation Sustainability Committee
Eunnyeong Heo Independent Director     Independent Director Recommendation Related Party Transactions Committee Compensation Sustainability Committee
Myung-Hee Yoo Independent Director   Audit Committee Independent Director Recommendation     Sustainability Committee
Hye-Kyung Cho Independent Director   Audit Committee       Sustainability Committee
Hyuk-Jae Lee Independent Director       Related Party Transactions Committee   Sustainability Committee

※ ●: Head of Committee ○: Member