Corporate Governance
SKIET practices transparent management through board-oriented management.
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Audit Committee
- Part
- Follow up Auditing the Company’s accounting and business performance results, Appointment and evaluation of the internal audit department head, Establishment/Diagnosis/Operation of internal control system, Implementation of internal audit results
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Chairman Jang, DongKi
Composition Independent Directors 3 Name Jang, Dong-ki Ahn, Jin-ho Jo, Young-hee
Agenda
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HR Evaluation and Remuneration Committee
- Part
- Evaluation and review of CEO compensation, Appointment of key executive officers, Review of granting stock options, Establishing a process for recommending candidates for independent directors and securing candidate pools
*The committee shall include the role to recommend candidates for independent directors in accordance with Article 542-8 (4) of the Commercial Act
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Chairman Jo, Young-hee
Composition Independent Directors 3 , Non-Executive Director 1 Name Jo, Young-hee Ahn, Jin-ho Chung, Kweon-hyun Seo, Kun-ki
Agenda
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Strategy/ESG Committee
- Part
- Establishment and Evaluation of CEO KPIs, Review of mid to long-term strategies and annual management plans, Review of ESG promotion plans and activities.
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Chairman Chung, Kweon-hyun
Composition Independent Directors 3 , Executive Director 1 , Non-Executive Director 1 Name Chung, Kweon-hyun Ahn, Jin-ho Jang, Dong-ki Lee, Sang-min Seo, Kun-ki
