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

Our Company's Board of Directors
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