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Independent Director Candidate Recommendation Committee
Independent Director Candidate Recommendation Committee Committee Convening Status
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2024
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
Date | Agenda | Decision |
---|---|---|
2023.02.09 | Agenda for the Recommendation of Independent Director Candidates | Approved |
2022
Date | Agenda | Decision |
---|---|---|
2022.02.10 | Agenda for the Recommendation of Independent Director Candidates | Approved |
2021
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.