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Committees of BOD

Committees of BOD

This is a table on the committees of BOD. It provides information on Committees, Board Practices, and Directors.
Committees Board Practices Directors

Audit Committee

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1. Purpose

  • To oversee financial reporting and the company’s compliance with relevant laws, articles of incorporation and the Board’s rules and regulations; and fulfill other duties delegated by the Board.

2. Primary responsibilities (Article 6-2)

  • The following matters related to:
  • Annual General Meeting
  • Directors and the board of directors
  • Audit
  • Compliance with applicable acts, articles of incorporation, and the Board’s rules and regulations

Independent Director

  • Kim, Byoung Ho
  • Lee, Chan Keun
  • Jang, Yong Suk

Independent Director Recommendation Committee

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1. Purpose

  • To recommend independent director candidates to be nominated at the General Annual Meeting and fulfill other duties delegated by the Board

2. Primary responsibilities (Article 6-2)

  • Recommend independent director candidates
  • Evaluate independent directors
  • Perform any other relevant functions and duties delegated by the Board

Independent Director

  • Ha, Kum Loul
  • Jang, Yong Suk

Inside Director

  • Jang, Dong Hyun

Governance Committee

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1. Purpose

  • To protect shareholder value and interests, and ensure transparent governance and management

2. Primary responsibilities

  • The oversight of the following:
  • Related party transactions requiring board approval under the Monopoly Regulation and Fair Trade Act and the Commercial Act
  • Social contribution and ethical management
  • The matters related to investment and financial management that are subject to board approval, and that can have impacts on shareholder value
  • Other matters that can have material impacts on shareholder value, submitted by the chair of the committee

Independent Director

  • Ha, Kum Loul
  • Yeom, Jae Ho
  • Lee, Chan Keun
  • Kim, Byoung Ho
  • Jang, Yong Suk
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