Corporate Governance Structure

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

BOD Committees

Audit Committee (3 total) (A)
Composition
Position Division Name Concurrent
Chairman Outside Director Yoo
Sang-won		 B, C
Member Outside Director Lee
Eun-gyeong		 B, C
Member Outside Director Kang
Myeong-su		 B
Major Roles
  • 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
Note
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Outside Director Nomination Committee (3 total) (B)
Composition
Position Division Name Concurrent
Chairman Outside Director Lee
Eun-gyeong		 A, C
Member Outside Director Yoo
Sang-won		 A, C
Member Outside Director Kang
Myeong-su		 A
Major Roles
  • 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
Note
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ESG Committee (3 total) (C)
Composition
Position Division Name Concurrent
Chairman Outside Director Yoo
Sang-won		 A, B
Member Outside Director Lee
Eun-gyeong		 A, B
Member Inside Director Choi
Gyeong-taek		 -
Major Roles
  • 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.
Note
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