Board of Committees
As of 2024
Board of Committees
Internal Transaction Committee
Purpose
- Enhance internal control systems
- Empower independent directors to oversee management
- Review transactions within EcoPro Group companies for appropriateness
Members
- Kim Jae-jeong (Chair)
- Ahn Tae-sik
- Ha Jong-hwa
Compliance Committee
- Promote transparency and ethical management
- Increase ethical awareness among employees
- Deliberate and resolve compliance management policies
- Ha Jong-hwa (Chair)
- Kim Jae-jeong
- Ahn Tae-sik
Audit Committee
- Prepare and submit audit reports on financial statements to be presented at the general meeting of shareholders
- Evaluate the operation status of the internal accounting management system
- Establish the annual audit plan
- Ahn Tae-sik (Chair)
- Kim Jae-jeong
- Ha Jong-hwa
ESG Committee
- Implement sustainable management practices
- Manage ESG risks
- Monitor and review ESG plans and their implementation
- Ahn Tae-sik (Chair)
- Song Ho-jun
- Kim Jae-jeong
- Ha Jong-hwa