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Compensation Committee

Composition

The committee consists of one inside director and two outside directors.

  • Cheol-Soo Han Outside director
    First Appointment Date
    March 9, 2018
    Last Appointment Date
    March 9, 2021
    Term
    3 years
    Remarks
    Chairman
  • Shin Jae-yong Outside director
    First Appointment Date
    March 17, 2023
    Last Appointment Date
    March 17, 2026
    Term
    3 years
    Remarks
    -
  • Jun-Young Choi Inside Director
    First Appointment Date
    March 9, 2018
    Last Appointment Date
    March 9, 2021
    Term
    3 years
    Remarks
    -

Operation

Date

Operation by Date
Date Agenda Items /
Reported Matters		 Whether
approved		 Remarks
15-Feb-2023 Agenda Items
  1. Approval of the regulations on severance pay for executives
  2. Approval of compensation limit for directors
 Approved -
25-Feb-2022 Agenda Items
  1. Change of remuneration system for inside directors
  2. Approval of compensation limit for directors
 Approved -
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 2023
Date Agenda Items / Reported Matters Whether
approved		 Remarks
15-Feb-2023 Agenda Items
  1. Approval of the regulations on severance pay for executives
  2. Approval of compensation limit for directors
 Approved -
Activities of the Compensation Committee in 2022
Date Agenda Items / Reported Matters Whether
approved		 Remarks
25-Feb-2022 Agenda Items
  1. Change of remuneration system for inside directors
  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 -