Overview
(As of March 28, 2022)
Composition of the board of directors

Executive directors
4 People
Independent directors
3 People
Non-executive director
1 Person
Committees within the board of directors

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)

Meetings
14
Decisions
49
Reports
2
Attendance status for the board of directors

Average attendance rate for the board of directors
92.86%
Executive director attendance rate
90.48%
Independent director attendance rate
100.00%