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Committees in the Board of Directors
As of Aug. 8, 2024
| Committee | Member | Object and Authority |
|---|---|---|
| Evaluation & Compensation Committee | 3 Outside Directors | Object : To secure transparency and be objective in deciding compensation for management Authority : To review processes of evaluating performance of the management, compensation plan, and execution |
| Committee for Recommending Candidates for Outside Director | 1 Inside Director 2 Outside Directors |
Object : To ensure fairness and independence in the process of recommending candidates for outside director Authority : To Recommend candidates for outside director |
| Audit Committee | 3 Outside Directors | Object : To strengthen independency and specialty of audit organization Authority : To appoint director, auditor of subsidiaries, outside auditor |
| ESG Committee | 1 Inside Director 4 Outside Directors |
Object : Board-level decision-making from an ESG perspective and the pursuit of sustainable management Authority : Decisions regarding the establishment of ESG-related strategies, policies, goals, and guidelines, as well as the management and supervision of internal transactions with affiliated companies, major shareholders, and related parties. |
Committees in the Board of Directors
As of Mar. 31, 2025
| Name of Director | Audit Committee | Committee for Recommending Candidates for Outside Director | Evaluation & Compensation Committee | ESG Committee |
|---|---|---|---|---|
| Jae-Hun Jung | O | |||
| Jae-Hong Park | ||||
| Dae-Woo Lee | O | |||
| Bum-Joon Kim | O (Chairman) |
O | O (Chairman) |
|
| Hak-Jun Kim | O (Chairman) |
O | O | |
| Dong-Chul Kim | O | O (Chairman) |
O | |
| Byung-Won Jang (Chairman) |
O | O | O |
Committee for Recommending Candidates for Outside Director Operation
As of Mar. 31, 2025
| Date | Agenda | Recognition | Member of the Committee | ||||
|---|---|---|---|---|---|---|---|
| Hak- Joon Kim (Attendance rate : 100%) |
Hee- Joo Choi (Attendance rate : 100%) |
Min- Young Kim (Attendance rate : 100%) |
Jae- Hun Jung (Attendance rate : 100%) |
Byung- Won Jang (Attendance rate : 100%) |
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| Agree/Disagree | |||||||
| 2024.02.23 | Designation of the Chairperson of Committee for Recommending Candidates for Outside Director Operation |
Approved | Agree | Agree | Agree | - | - |
| Recommendation of candidates outside directors for the 11th Annual General meeting of Shareholders |
Approved | Agree | Agree | Agree | - | - | |
| 2025.02.27 | Report on the Management of the Outside Director Candidate Pool for Dong-A ST | - | Attended | - | - | Attended | Attended |
| Recommendation of candidates outside directors for the 12th Annual General meeting of Shareholders |
Approved | Agree | - | - | Agree | Agree | |
Evaluation & Compensation Committee Operation
As of Mar. 31, 2025
| Date | Agenda | Recognition | Member of the Committee | |||
|---|---|---|---|---|---|---|
| Jae- Sang Ryu (Attendance rate : 100%) |
Hak- Jun Kim (Attendance rate : 100%) |
Bum- Joon Kim (Attendance rate : 100%) |
Bum- Joon Kim (Attendance rate : 100%) |
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| Agree/Disagree | ||||||
| 2024.02.23 | Approval of the company’s performance evaluation and compensation for 2023 | Approved | Agree | Agree | Agree | - |
| Approval of the company’s performance evaluation plan and compensation plan for 2024 | Approved | Agree | Agree | Agree | - | |
| 2025.02.17 | Designation of the Chairman of Committee for Evaluation & Compensation Committee Operation | Approved | - | Agree | Agree | Agree |
| Approval of the company’s performance evaluation and compensation for 2024 | Approved | - | Agree | Agree | Agree | |
| 2025.03.06 | Approval of the company’s performance evaluation plan and compensation plan for 2025 | Approved | - | Agree | Agree | Agree |
ESG Committee Operation
As of May. 31, 2025
| Date | Agenda | Recognition | Member of the Committee | ||||
|---|---|---|---|---|---|---|---|
| Bum- Joon Kim (Attendance rate : 100%) |
Hak- Jun Kim (Attendance rate : 100%) |
Byung- Won Jang (Attendance rate : 100%) |
Dong- chul Kim (Attendance rate : 100%) |
Dae- woo Lee (Attendance rate : 100%) |
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| Agree/Disagree | |||||||
| 2024.08.28 | Appointment of the Chairman of the ESG Committee | Approved | Agree | Agree | Agree | Agree | Agree |
| Conclusion of Exclusive Sales Agreement with Ecowin | Approved | Agree | Agree | Agree | Agree | Agree | |
| Approval and Reporting of Transaction Limits with Related Parties | Approved | Agree | Agree | Agree | Agree | Agree | |
| Report on ESG Management Operations for the First Half of 2024 | - | Attended | Attended | Attended | Attended | Attended | |
| Report on ESG Management Operation Plan for the Second Half of 2024 | - | Attended | Attended | Attended | Attended | Attended | |
| 2024.12.11 | Approval of the Publication Plan for the Sustainability Report | Approved | Agree | Agree | Agree | Agree | Agree |
| Approval of the Materiality Assessment Plan for 2024 | Approved | Agree | Agree | Agree | Agree | Agree | |
| Report on the ESG Evaluation Status for 2024 | - | Attended | Attended | Attended | Attended | Attended | |
| 2025.02.06 | Prior Approval of Internal Transactions for 2025 | Approved | Agree | Agree | Agree | Agree | Agree |
| Report on Internal Transaction Results for 2024 | - | Attended | Attended | Attended | Attended | Attended | |
| Report on the Results of the Materiality Assessment for 2024 | - | Attended | Attended | Attended | Attended | Attended | |
| 2025.03.06 | Approval of the ESG Management Plan for 2025 | Approved | Agree | Agree | Agree | Agree | Agree |
| Report on ESG Management Performance for 2024 | - | Attended | Attended | Attended | Attended | Attended | |
| Interim Report on the 2024 Sustainability Management Report | - | Attended | Attended | Attended | Attended | Attended | |
| 2025.05.28 | Appointment of the Chairman of the ESG Committee | Approved | Agree | Agree | Agree | Agree | Agree |
| Approval of the FY2024 Corporate Governance Report | Approved | Agree | Agree | Agree | Agree | Agree | |
Audit Committee Operation
| ※ Refer to Audit Organization |























