ESG
Management
Committee
|
Overall management of ESG related policies and issues of Hyosung Group.
- Establishing the ESG strategy and policies.
- Management of major ESG risks, such as climate change, environmental and safety regulations, corporate responsibility and etc.
Communication with stake holder including Protection of shareholder rights and shareholder return policies.
- Deliberating over major management issues, such as divestment, incorporation, and transfer of business, to protect shareholders’ rights.
- Reviewing shareholder return policies including dividend and buy back.
Compliance with related party transactions under the governance of MONOPOLY REGULATION AND FAIR TRADE ACT.
- ESG management Committee reserves the right to approve and/or reject related party transactions.
Other matters that may be related.
|
Dongchae Jung
Yoonmo Sung
Soyoung Kim
Kyooyoung Kim
|
Management
Committee
|
Participation in the decision of main business management through regular meetings. |
H.S. Cho
Kyooyoung Kim
|
Outside Director
Recommendation
Committee
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Recommendation of out side director candidates. |
Ilho Yoo
Yoonmo Sung
Soyoung Kim
Hyun-Joon Cho
|
Audit
Committee
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Authority to audit business of the Company.
Authority to request reports on the status of the businesses of the company and to investigate the status of properties of the company.
|
Kiwoong Kim
Ilho Yoo
Byunghyun Cho
|
