Members of Nomination and Remuneration Committee

Members of Nomination and Remuneration Committee
Classification Name Date of Appointment
(Y, M, D)
Career
Independent Director
(Chair of the Committee)
Nho, Hwan Yong 2024.03.21 Non-Executive Director of LG Evergreen Foundation
Independent Director Namgung, Ju Hyun 2024.03.21 Professor of Law school at Sungkyunkwan University
Inside Director Lee, Jung Eun 2025.03.24 DL E&C CDO

Major Responsibilities of Nomination and Remuneration Committee

Nomination and Remuneration Committee is organized to recommend the company’s independent director candidates and establish the compensation policy and ensure the compensation level. The committee is responsible for reviewing the quality and capabilities of independent director candidates and deciding the candidates to recommend to the general meeting of shareholders. It also responsible for deciding the remuneration limits of registered directors to submit shareholder meeting and deliberating on the company’s performance assessment and remuneration system.

Nomination and Remuneration Committee Regulations

Nomination and Remuneration Committee Regulations Download
Nomination and Remuneration Committee is a committee that has the role of recommending candidates for independent directors in accordance with Article 542-8 (4) of the Commercial Act, and for this purpose, it meets the requirements for a quorum for independent directors.

Nomination and Remuneration Committee Activites

Session Date of Meeting
(Y, M, D)
Agenda Approval Status Status of Independent
directior participation
Session 1 2024.02.14 No.1 : Appointment of the Chairman of the Nomination and Remuneration Committee Approved All 2 out of 2 attended
No.2 : Recommendation of Independent Director Candidates for 2024 Approved
No.3 : Approval of director remuneration limit (FY2024)  Approved
No.4 : Payment for 2023 performance encouragement incentives Approved
※ Report on director remuneration performance in 2023 -
※ Report on Independent Director Candidates -