ESG Corporate Governance Structure
HITEJINRO will create an upright management environment for the company's sustainable growth and development.
Committee | Composition | Major Roles | Note | |||
---|---|---|---|---|---|---|
Position | Division | Name | Concurrent | |||
Audit Committee (3 total) (A) |
Chairman | Outside Director | Yoo Sang-won |
B, C |
|
- |
Member | Outside Director | Lee Eun-gyeong |
B, C | |||
Member | Outside Director | Kang Myeong-su |
B | |||
Outside Director Nomination Committee (3 total) (B) |
Chairman | Outside Director | Lee Eun-gyeong |
A, C |
|
- |
Member | Outside Director | Yoo Sang-won |
A, C | |||
Member | Outside Director | Kang Myeong-su |
A | |||
ESG Committee (3 total) (A) |
Chairman | Outside Director | Yoo Sang-won |
A, B |
|
- |
Member | Outside Director | Lee Eun-gyeong |
A, B | |||
Member | Inside Director | Choi Gyeong-taek |
- |