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 Kim, Taehyun
Composition Independent Directors 3 Name Kim, Taehyun Song, E-young Kang, Yully
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 Kang, Yully
Composition Independent Directors 3 , Non-Executive Director 1 Name Kang, Yully Song, E-young Ahn, Jinho Ryu, Jin-suk
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 Ahn, Jinho
Composition Independent Directors 3 , Executive Director 1 , Non-Executive Director 1 Name Ahn, Jinho Kim, Taehyun Song, E-young LEE, Sang Min Ryu, Jin-suk
