Independent Director
Yoon, Jeung Hyun
Director of the Asian Development Bank (ADB) (1999)
Governer of Financial Service Commission and Financial Supervisory Service (2004-2007)
Minister of Ministry of Strategy and Finance (2009-2011)
Kim, Kap You
Bae, Kim & Lee LLC lawyer(1996~)
Chairman of International Arbitration Committee, Korean Commercial Arbitration Board(2017~)
Lee, Kyoo Yong
Vice Minister of the Ministry of Environment (2006-2007)
Minister of Ministry of Environment (2007-2008)
Committee under Board of Directors
| Committee | Members | Major function and role |
|---|---|---|
| Audit Committee | Kim, Kap You Yoon, Jeung Hyun Lee, Kyoo Yong |
Monitors and audits the accounting and business of the company Requests reports on business and reviews the financial status of the company Manages issues under law or articles of association and matters delegated by the Board of Directors Holds the right to appoint, replace, and dismiss the auditor In charge of the Audit and Inspection Record |
| Internal Transaction Monitoring Committee | Kim, Kap You Yoon, Jeung Hyun Lee, Kyoo Yong |
Holds the right to give an approval on major internal transactions and report to the Board of Director |
| Independent Director Nomination Committee | Moon, Jong Bak Kim, Kap You Yoon, Jeung Hyun |
Holds the right to nominate candidates for independent directors for the general meeting of shareholders |
