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Board of Directors

Installation of Committee under Board of Directors

The company establish the following committees in the Board of Directors according to Article 43 of Articles of Incorporation

  • Outside Director Candidates Recommendation Committee
  • Internal Transaction Committee

(As of Mar 31, 2021)

Organization Regulations Function Main Activities
  • Whan Bok Cho(Chairperson)
  • Kyung Bok Cook
  • Ji Kwang Choi
Article 4 (Composition and Tenure)
  • ① Appointment or dismissal of Committee member shall follow the resolution of the board of directors.
  • ② Committee shall be made up of at least three (3) outside directors.
  • ③ The tenure of a Committee member shall be by the time his or her tenure of director is terminated.
Recommending outside director candidates to be approved by general shareholders’ meeting
  • 2016-06-13 Appoinment of Kyung Soon Song as Chairperson of the Outside Director Candidates Recommendation Committee (approved)
  • 2017-03-02 Recommendation of Hoe Sun Kim as Outside Director Candidate (approved)
  • 2018-03-06 Recommendation of Whan Bok Cho as Outside Director Candidate (approved)
  • 2019-03-05 Recommendation of Kyung Bok Cook as Outside Director Candidate (approved)
  • 2019-03-27 Appoinment of Whan Bok Cho as Chairperson of the Outside Director Candidates Recommendation Committee (approved)
  • 2020-03-02 Recommendation of Ji Kwang Choi as Outside Director Candidate (approved)
  • 2021-03-04 Recommendation of Whan Bok Cho as Outside Director Candiate (approved)

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