Board of Committees
As of 2025
Board of Committees
Internal Transaction Committee
Mission
- Enhance internal control systems
- Empower independent directors to oversee management
- Review transactions within EcoPro Group companies for appropriateness
Members
- Kim Jae-jeong (Chair)
- Ha Jong-hwa
- Choi Ik-jun
Compliance Committee
- Promote transparency and ethical management
- Increase ethical awareness among employees
- Deliberate and resolve compliance management policies
- Noh Sang-seop (Chair)
- Lee Hae-eun
- Choi Ik-jun
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
- Ha Jong-hwa (Chair)
- Kim Jae-jeong
- Noh Sang-seop
Sustainability Management Committee
- Implement sustainable management practices
- Manage ESG risks
- Monitor and review ESG plans and their implementation
- Song Ho-jun (Chair)
- Noh Sang-seop
- Kim Jae-jeong
- Ha Jong-hwa
Compensation Committee
- Strengthening transparency and objectivity in the process of determining compensation for registered directors
- Securing the trust of shareholders and stakeholders and improving the governance structure
- Choi Sang-woon (Chair)
- Lee Hae-eun
- Kim Jae-jeong
Compensation Committee
- Stipulating the necessary matters for the efficient operation of the Independent Director Nomination Committee
- Ha Jong-hwa (Chair)
- Lee Hae-eun
- Song Ho-jun