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
Name | Title | Committee participation | |||||
---|---|---|---|---|---|---|---|
Management | Audit | Independent Director Recommendation | Related Party Transactions | Compensation | Sustainability | ||
Han-Jo Kim | Chairman of the Board & Independent Director | Audit Committee | Related Party Transactions Committee | Compensation | Sustainability Committee | ||
Jong-Hee Han | Vice Chairman & CEO | Management Committee | |||||
Tae-Moon Roh | President & Head of MX | Management Committee | |||||
Hark-Kyu Park | President & CFO (DX) | Management Committee | |||||
Jung-Bae Lee | President & Head of Memory | Management Committee | |||||
Jun-Sung Kim | Independent Director | Compensation | Sustainability Committee | ||||
Eun-Nyeong Heo | Independent Director | Independent Director Recommendation | Related Party Transactions Committee | Sustainability Committee | |||
Myung-Hee Yoo | Independent Director | Audit Committee | Independent Director Recommendation | Related Party Transactions Committee | Sustainability Committee | ||
Je-Yoon Shin | Independent Director | Independent Director Recommendation | Compensation | Sustainability Committee | |||
Hye-Kyung Cho | Independent Director | Audit Committee | Sustainability Committee |
※ ●: Head of Committee ○: Member