Social Engagement

Corporate Governance

Sustainable Supply Chain
Sustainability Management
Corporate Governance

Board of Committees

Board of Committees
Internal Transaction Committee
Mission
  • Enhance transparency and prevent unfair support activities by conducting related to assets, funds, and services that occur between affiliated companies within the EcoPro Group
Members
  • Kim Myeung-sun (Chair)
  • Cho Yong-je
  • Lee Ju-hyung
Independent Director Nomination Committee
  • Maintain transparent and fair management, comply with legal regulations, and actively practice corporate governance improvement and shareholder rights protection through the smooth appointment of independent directors
  • Kim Myeung-sun (Chair)
  • Lee Soo-hwan
  • Kim Jong-seob
Audit Committee
  • Request for business reports from directors
  • Request for convocation of extraordinary general meeting of shareholders
  • Conduct audits of subsidiary companies
  • Cho Young-je (Chair)
  • Lee Soo-hwan
  • Kim Myeung-sun
Compensation Committee
  • Strengthen the transparency and objectivity of the process for determining compensation for registered directors, thereby securing the trust of shareholders and stakeholders and improving the governance structure
  • Cho Young-je (Chair)
  • Kim Myeung-sun
  • Kim Jong-seob
Compliance Committee
  • As external stakeholders’ interest in corporate compliance and social responsibility increases, corporate compliance work is emerging as a measure of the “level of corporate competitiveness” beyond simple compliance with laws and regulations
  • Declare the group’s commitment to ‘transparent management’ and ‘compliance management’
  • Lee Soo-hwan (Chair)
  • Cho Young-je
  • Lee Ju-hyung