Members of the Remuneration Committee
Classification | Name | Date of Appointment (Y, M, D) |
Career |
---|---|---|---|
Inside Director | Ma, Changmin | 2021-01-04 | CEO, Division Director of DL E&C Co., Ltd |
Outside Director | Park, Chan Hi | 2021-01-04 | Professor of the Dept. of Business Administration at Chung-Ang University |
Outside Director | Kim, Il Yoon | 2021-01-04 | CEO of PIA |
Major Functions of the Remuneration Committee
The Remuneration Committee is organized to establish the compensation policy and ensure the objectivity and transparency of the compensation level.
The committee resolves directors’ compensation limit and deliberates on the company’s performance evaluation and compensation system.
The committee resolves directors’ compensation limit and deliberates on the company’s performance evaluation and compensation system.
Remuneration Committee Regulations
Remuneration Committee Regulations
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Remuneration Committee Activities
Session | Date of Meeting (Y, M, D) |
Agenda | Approval Status |
---|---|---|---|
Session 1 | 2021.01.22 | NO.1 : Appointment of the Chairman of the Remuneration Committee | Approved |
NO.2 : Payment for 2020 performance incentives | Approved | ||
NO.3 : Approval of adjustment for executive remuneration | Approved |