
Compensation Committee
Purpose of the Outside Director Recommendation Committee
The Compensation Committee is is a committee within the Board of Directors established to enhance the objectivity and transparency of director remuneration through the review and resolution of registered directors’ remuneration limits and the compensation framework for executive directors. The Company voluntarily established the Compensation Committee by resolution of the Board of Directors on October 24, 2019, and has since been operating it.
Composition of the Compensation Committee
Our Compensation Committee is composed of 3 independent directors.
-
Jennifer Hyunjong Shin
Independent director
- First Appointment Date
- March 15, 2024
- Last Appointment Date
- March 14, 2025
- Term
- 3 year
- Remarks
- Chairman
-
Jae Yong Shin
Independent director
- First Appointment Date
- March 17, 2023
- Last Appointment Date
- March 17, 2023
- Term
- 3 years
- Remarks
- -
-
In-Kyung Lee
Independent director
- First Appointment Date
- March 14, 2025
- Last Appointment Date
- March 14, 2025
- Term
- 2 years
- Remarks
- -
Key Agenda Items and Decisions of the Compensation Committee
Date
Date | Agenda Items / Reported Matters |
Whether approved |
Remarks |
---|---|---|---|
12-Feb-2025 |
Agenda Items
|
Approved | - |
14-Mar-2025 |
Agenda Items
|
Approved | - |
16-Feb-2024 |
Agenda Items
|
Approved | - |
15-Mar-2024 |
Agenda Items
|
Approved | - |
03-Sep-2024 |
Agenda Items
|
Approved | - |
15-Feb-2023 |
Agenda Items
|
Approved | - |
25-Feb-2022 |
Agenda Items
|
Approved | - |
19-Feb-2021 |
Agenda Items
|
Approved | - |
22-Mar-2021 |
Agenda Items
|
Approved | - |
Date | Agenda Items / Reported Matters | Whether approved |
Remarks |
---|---|---|---|
12-Feb-2025 |
Agenda Items
|
Approved | - |
14-Mar-2025 |
Agenda Items
|
Approved | - |
Date | Agenda Items / Reported Matters | Whether approved |
Remarks |
---|---|---|---|
16-Feb-2024 |
Agenda Items
|
Approved | - |
15-Mar-2024 |
Agenda Items
|
Approved | - |
03-Sep-2024 |
Agenda Items
|
Approved | - |
Date | Agenda Items / Reported Matters | Whether approved |
Remarks |
---|---|---|---|
15-Feb-2023 |
Agenda Items
|
Approved | - |
Date | Agenda Items / Reported Matters | Whether approved |
Remarks |
---|---|---|---|
25-Feb-2022 |
Agenda Items
|
Approved | - |
Date | Agenda Items / Reported Matters | Whether approved |
Remarks |
---|---|---|---|
19-Feb-2021 |
Agenda Items
|
Approved | - |
22-Mar-2021 |
Agenda Items
|
Approved | - |