Governance

Overview

(As of March 28, 2022)

Composition of the board of directors

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Executive directors

4 People

Independent directors

3 People

Non-executive director

1 Person

Committees within the board of directors

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Fair trade committee
(Executive/Independent directors)

3 people/1 person

Audit committee
(Independent directors)

3 People

Independent director recommendation committee
(Independent/Executive/Non-executive directors)

2 People/1 Person/1 Person

Activities of the board of directors (Based on performance in 2021)

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Meetings

14

Decisions

49

Reports

2

Attendance status for the board of directors

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Average attendance rate for the board of directors

92.86%

Executive director attendance rate

90.48%

Independent director attendance rate

100.00%