Korea Investment Holdings Co., Ltd.

EN
ⓒ2021.KOREA INVESTMENT HOLDINGS CO. All RIGHTS RESERVED

BoD Committees

Committee Committee /
Member		 Purpose and role of the committee
Management Committee
  • Management Committee
  • Chair: Nam goo Kim
  • Members: Tae Kyun Oh, Hee Jai Kim
  • The committee deliberates and resolves matters authorized by the BoD, except for the matters that shall be determined by the BoD under the laws and regulations or the articles of incorporation.
Risk Management
Committee
  • Risk Management Committee
  • Chair: Seong Kyu Lee
  • Members: Tae Kyun Oh, Su Mi Choi
  • The committee establishes risk management systems to identify, quantify, monitor and control the overall risk exposure of our group and conducts the duty of managing and controlling risks comprehensively.
Compensation
Committee
  • Compensation Committee
  • Chair: Seong Kyu Lee
  • Members: Tae Kyun Oh, Young Cho Chi
  • The committee evaluates and reviews the suitability of designing and operating the compensation system for management.
  • The committee determines who shall be subject to the regulation of the compensation committee.
Audit Committee
  • Audit Committee
  • Chair: Su Mi Choi
  • Members: Seong Kyu Lee, Young Cho Chi
  • The committee oversees overall administration, financial reporting of our group and execution of directors’ duty.
Directors Nomination
Committee
  • Directors Nomination Committee
  • Chair: Su Mi Choi
  • Members : Namgoo Kim, Tae Kyun Oh, Su Mi Choi, Hee Jai Kim
  • The committee reviews candidates for non-standing directors, CEO and members of audit committee, and recommends them for general shareholders’ meeting and BoD.
ESG Committee
  • ESG Committee
  • Chair: Hee Jai Kim
  • Members : Tae Kyun Oh, Young Jae Baek
  • The committee is responsible for overall ESG matters of the company, such as establishing ESG strategies & policies, identifying ESG status and managing the performance record.
Internal Control Committee
  • Internal Control Committee
  • Chair: Young Cho Chi
  • Members : Su Mi Choi, Seong Kyu Lee
  • The committee oversees internal control, establishing policies and strategies and assessing the appropriateness of internal control and risk management measures implemented by executives and the CEO.