· In May 25th 2022, new BOD and audit committee members were appointed under the approval of EGM (Extraordinary General Meeting).
· From 2nd half of 2022, regardless of our legal obligation, we will establish an additional committee within the BOD in which outside directors account more than half.
- - Nominating Committee: It evaluates, examines and nominates outside director candidates
- - Related Party Transaction Committee: It evaluates, examines and reviews legitimacy and appropriateness of transactions between subsidiaries
- - Compensation Committee: It reviews performance of executives and examines appropriateness of executives’ compensation level.
- - ESG advisory council: It establishes key goals and directions of ESG management and makes key decisions.