We at Hyundai Bioland will give our all in our business activities to expand the values of our shareholders and stakeholders.
Category | External Director Candidate Recommendation Committee |
Compensation Committee | Internal Trading Committee | Audit Committee |
---|---|---|---|---|
Roles | Verification of appropriateness of external director candidates | Evaluation of compensation policy for registered executives and remuneration limit |
Screening of appropriateness of internal trading |
Audit of overall accounting duties |
Composition | 2 external directors, 1 internal director |
2 external directors, 1 internal director |
3 external directors, 1 internal director |
3 external directors |
Chair | Nam Yoon-sung (External Director) |
Oh Hyun-taek (External Director) |
Nam Yoon-sung (External Director) |
Oh Hyun-taek (External Director) |
Members | Oh Hyun-taek (External Director) Lee hee-joon (Internal Director) |
Nam Yoon-sung (External Director) Lee hee-joon (Internal Director) |
Nam Yoon-sung (External Director) Ko Kwang-hyun (External Director) Lee hee-joon (Internal Director) |
Nam Yoon-sung (External Director) Ko Kwang-hyun (External Director) |