ECOPRO
SITEMAP
About Us
Company Information
Overview
Corporate Culture
History
CI
Network
CEO Message
Investment
IR Archives
Business Area
Battery Materials Business
About company
Products
R&D
R&D Status
R&D Areas
Sustainability Management
Ethical Management
Ethical management
Whistleblowers Protection Principle
Whistleblower
Check your reporting result
Occupational Safety, Health & Environment Management
Governance and Objectives
Performance and Status
Eco-friendly activities
Social Engagement
Social contribution activities
Sharing stories
Corporate Governance
Corporate Governance Charter
Board of Directors
Board of Committees
Sustainable Supply Chain
Human Rights Management Charter
Supplier Code of Conduct
Responsible Supply Chain Policy
Sustatinability Report
Media Center
Promotional Publications
Promotional Videos
검색
ENG
KOR
Social Engagement
Corporate Governance
Sustainable Supply Chain
Sustainability Management
About Us
Investment
Business Area
Sustainability Management
Media Center
Corporate Governance
Ethical Management
Occupational Safety, Health & Environment Management
Social Engagement
Corporate Governance
Sustainable Supply Chain
Sustatinability Report
Board of Committees
Corporate Governance Charter
Board of Directors
Board of Committees
Board of Committees
Internal Transaction Committee
Mission
Reinforce independent directors’ management monitoring for internal control
Review the appropriateness of transactions between affiliated companies, etc.
Members
Kim Youngtae (chair)
Eom Jong-Kyu
Park Sun-young
Independent Director Nomination Committee
Verify the independence, expertise, and suitability of independent director candidates, and nominate them accordingly
Kim Shin-jong (chair)
Kim Youngtae
Kim Gwan-hoo
Audit Committee
Review the adequacy of the company's financial statements and the findings from operational and compliance audits
Park Sun-young (chair)
Eom Jong-Kyu
Kim Shin-Jong
Compensation Committee
Strengthen objectivity and transparency in decisions such as executive compensation and the appointment of committee chairs
Kim Young-tae (chair)
Park Sun-Young
Kang Dong-hyun
Compliance Committee
Check and monitor compliance management and compliance with legislation
Eom Jong-kyu (chair)
Kim Shin-Jong
Kim Byung-hoon