Board Committees
Board Committees
Name of Committee | Internal Director | Independent Director | Main Function |
|---|---|---|---|
ESG Committee | 0 directors | 8 directors | Pursuing sustainable growth through ESG management |
Independent Director Candidate Recommendation Committee | 0 directors | 8 directors | Reviewing the qualifications of potetial candidates and progressing nominees to shareholders meeting |
Compensation Committee | 0 directors | 8 directors | Establishing compensation plan for executive officers |
Audit Committee | 0 directors | 8 directors | Deliberation of auditing of jobs and accounts, and performance of director's duties |