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Governance

Board of Directors Committees Operation

Independent Director Candidate Recommendation Committee

Independent Director Candidate Recommendation Committee Meeting Status
2026
2026년 Independent Director Candidate Recommendation Committee Convening Date, Agenda, Attendance Rate, and Approval Status
Date Agenda Decision
2026.02.06 1. Recommendation of Independent Directors Nominee Approved
2026.03.24 1. Appointment of Independent Directors Nomination Committee Chair Approved

* Note

2025
2025년 Independent Director Candidate Recommendation Committee Convening Date, Agenda, Attendance Rate, and Approval Status
Date Agenda Decision
2025.02.07 1. Recommendation of Independent Director Nominee Approved

* Note

2024
2024 Independent Director Candidate Recommendation Committee Convening Date, Agenda, Attendance Rate, and Approval Status
Date Agenda Decision
2024.02.07 1. Proposal for Independent Director Nomination Recommendation Approved
2024.03.26 1. Nomination Committee for Outside Director Candidates Approved
Appointment of the Committee Chairperson
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.