ESG Corporate Governance Structure

HITEJINRO will create an upright management environment for the company's sustainable growth and development.

이사회 내 위원회 현황

Committee Composition Major Roles Note
Position Division Name Concurrent
Audit Committee
(3 total)
(A)
Chairman Outside Director Yoo
Sang-won
B, C
  • 1.Corporate accounting and auditing of major business affairs
  • 2.Appointment of outside auditor
  • 3. Assessment of the operating status of the internal accounting control system and inspection of the operating status of the internal monitoring system
  • 4. Matters stipulated by other laws, articles of association, or other company regulations
-
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
  • 1.Establishment, review, and supplementation of the outside director appointment principles
  • 2.Nomination of outside director candidates to be appointed at the general meeting of shareholders
  • 3.Validation of outside director candidates
-
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
  • 1.Establishment of basic policies and strategies regarding ESG management
  • 2.Deliberation and voting on mid- to long-term ESG goals
  • 3. Supervision of matters regarding serious risks and responses related with ESG management activity plans and implementation performance
  • 4.Deliberation of other ESG-related important matters, etc.
-
Member Outside Director Lee
Eun-gyeong
A, B
Member Inside Director Choi
Gyeong-taek
-
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