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Governance

Board of Directors Committees Operation

Independent Director Candidate Recommendation Committee

Independent Director Candidate Recommendation Committee Committee Convening Status
2024
2024 Independent Director Candidate Recommendation Committee Convening Date, Agenda, Attendance Rate, and Approval Status
Date Agenda Decision
2024.02.07 1. Proposal for External Director Nomination Recommendation Approved
2024.03.26 1. Proposal for Appointment of Chairman of External Director Nomination Recommendation Committee Approved
2023
2023 Independent Director Candidate Recommendation Committee Convening Date, Agenda, Attendance Rate, and Approval Status
Date Agenda Decision
2023.02.09 Agenda for the Recommendation of Independent Director Candidates Approved
2022
2022 Independent Director Candidate Recommendation Committee Convening Date, Agenda, Attendance Rate, and Approval Status
Date Agenda Decision
2022.02.10 Agenda for the Recommendation of Independent Director Candidates Approved
2021
2021 Independent Director Candidate Recommendation Committee Convening Date, Agenda, Attendance Rate, and Approval Status
Date Agenda Decision
2021.02.05 Agenda for the Recommendation of Independent Director Candidates Approved
2021.06.23 Agenda for the Appointment of the Chairman of the Independent Director Candidate Recommendation Committee Approved
  • (Note 1) Inside director Kim Cheol resigned on June 23, 2020.
  • (Note 2) Independent director Moon Seong-hwan resigned on June 23, 2021.
  • (Note 3) Independent director Ahn Yang-ho was appointed on June 23, 2021.