Board of Directors Committee
|Committee Name||Committee's Main Role||Committee Member
Overall management of ESG related policies and issues of Hyosung Group.
Examining: major management issues to protect shareholders rights including divestment, incorporation, and transfer of business shareholder return policies including dividend and buy back related party transactions under the governance of MONOPOLY REGULATION AND FAIR TRADE ACT and other matters may the committee consider important prior to introducing such matter to the Board of Directors. (The Transparency Committee reserves the right to approve and/or reject related party transactions)
|Sang-Myung Chung ◎|
|Myung Ja Kim|
|Management Committee||Participation in the decision of main business management through regular meetings.||Hyun-Joon Cho ◎|
|Recommendation of out side director candidates.||O-Gon Kwon ◎|
Authority to audit business of the Company.
Authority to request reports on the status of the businesses of the company and to investigate the status of properties of the company.
|Young-Lae Son ◎|