Members of the Outside Director Candidate Recommendation Committee

Members of the Outside Director Candidate Recommendation 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 Lee, Choong Hoon 2021-01-04 Senior partner at Law Firm CM
Outside Director Park, Chan Hi 2021-01-04 Professor of the Dept. of Business Administration at Chung-Ang University

Major Responsibilities of the Outside Director Candidate Recommendation Committee

The Outside Director Candidate Recommendation Committee is organized to recommend the company’s outside director candidates. The committee decides candidates to be appointed as outside directors at the general shareholders’ meeting by verifying their qualifications and capabilities.

Outside Director Candidate Recommendation Committee Regulations

Outside Director Candidate Recommendation Committee Regulations Download