Board of Directors
According to Articles of Incorporation, the Company has Board of Directors consisting of seven to nine directors who will be elected by the shareholders' meeting from the director candidate list via the candidate nomination system. Each director will serve an office term of three years and may be re-elected.
The Board of Directors of the Company currently has nine directors including five independent directors. The Chairman who is elected by the Board of Directors shall internally preside the meeting of the Board of Directors and shall externally represent the Company.
Pursuant to Article 14-4 of the Securities and Exchange Act, the Board of Directors of the Company establish an Audit Committee and Compensation Committee to improve oversight responsibilities and strengthen management mechanism.
- Related information : The Election Regulations of Directors Rules and Procedure of Board of Directors meetings