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Composition

The committee consists of one internal director and two external directors.

  • Cheol-Soo Han External Director
    First Appointment Date
    March 9, 2018
    Last Appointment Date
    March 22, 2021
    Term
    3 years
    Remarks
    Chairman
  • Duk-Joong Kim External Director
    First Appointment Date
    March 24, 2017
    Last Appointment Date
    March 24, 2020
    Term
    3 years
    Remarks
    -
  • Jun-Young Choi Internal Director
    First Appointment Date
    March 9, 2018
    Last Appointment Date
    March 22, 2021
    Term
    3 years
    Remarks
    -

Operation

Date

Operation by Date
Date Agenda Items /
Reported Matters
Whether
approved
Remarks
19-Feb-2021 Agenda Items
  1. Approval of compensation limit for directors
Approved -
22-Mar-2021 Agenda Items
  1. Approval of appointment of Chairman of Compensation Committee
Approved -
22-Jan-2020 Agenda Items
  1. Approval of appointment of Chairman of Compensation Committee
Approved -
19-Feb-2020 Agenda Items
  1. Approval of Compensation System on Internal Director
  2. Approval of compensation limit for directors
Approved -
Activities of the Compensation Committee in 2021
Date Agenda Items / Reported Matters Whether
approved
Remarks
19-Feb-2021 Agenda Items
  1. Approval of compensation limit for directors
Approved -
22-Mar-2021 Agenda Items
  1. Approval of appointment of Chairman of Compensation Committee
Approved -
Activities of the Compensation Committee in 2020
Date Agenda Items / Reported Matters Whether
approved
Remarks
22-Jan-2020 Agenda Items
  1. Approval of appointment of Chairman of Compensation Committee
Approved -
19-Feb-2020 Agenda Items
  1. Approval of Compensation System on Internal Director
  2. Approval of compensation limit for directors
Approved -