企業支配構造

OChairmanOMember
Board Committees Name, Position, Audit Committee etc.
Name Chang Duckhyun Kim Dooyoung Kim Sungjin
Position Chief Executive Officer Inside Director Inside Director
Audit Committee nothing nothing nothing
Internal Transaction Committee nothing nothing nothing
Compensation Committee nothing nothing nothing
Outside Director Candidate Recommendation Committee nothing nothing nothing
ESG Committee Member nothing Member
Management Committee Chairman Member Member
Board Committees Name, Position, Audit Committee etc.
Name Kim Yongkyun Kim Joonkyung Yuh Yoonkyung Lee Yoonjeong
Position Outside Director
(Chairman)
Outside Director Outside Director Outside Director
Audit Committee Member Member Chairman nothing
Internal Transaction Committee Member Chairman nothing Member
Compensation Committee Chairman Member Member Member
Outside Director Candidate Recommendation Committee Chairman Member Member Member
ESG Committee Member Member Member Member
Management Committee nothing nothing nothing nothing
Corporate Governance Documents
Corporate Governance Charter
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