Governance
Ethical Management Committee
Purpose of installation
The purpose is to establish a sound corporate culture through the spread of correct corporate ethics and to create a corporate culture that fulfills social responsibility through continuous dissemination and spread for clean and transparent management.
Members
Position Name Date of Appointment of Director Remarks
Director Mr. Lim kyeong-tai March 18 , 2022 Chairman
Outside Director Mr. Sin Young-sik March 23 , 2023
Outside Director Mr. Park jin-won March 23 , 2023
Insider Trading Committee
Purpose of installation
The goal is to create a sustainable corporate culture that fulfills its social responsibilities through the establishment of an objective and transparent decision-making process when decision-making on internal transactions between the company and its shareholder or subsidiries, is required.
Members
Position Name Date of Appointment of Director Remarks
Outside Director Mr. Sin Young-sik March 23 , 2023 Chairman
Director Mr. Lim kyeong-tai March 18 , 2022
Outside Director Mr. Park jin-won March 23 , 2023