Organization Structure
Organization Structure
Management Team
TitleDescriptionFile SizeView
Management Team
0.13  MB
Corporate Governance
TitleDescriptionFile SizeView
Corporate Governance
Updated : 2023/05/11
0.21  MB
Board of Directors
TitleFile NameDescriptionFile SizeView
Board Members Board Members.pdfUpdated : 2022/06/14 0.34  MB
Board's Diversity Policy Diversity and Independence of the Board.pdfUpdated : 2024/06/21 0.37  MB
Board Resolution 2023 Board Resolution.pdfUpdate Date : 2023/03/22 0.23  MB
2022 Board Resolution.pdfUpdated: 2022/12/26 0.25  MB
2021 Board Resolution.pdfUpdated : 2021/11/10 0.24  MB
Election of Independent Directors Election Results of 13th Independent Directors.pdfUpdated : 2022/06/14 0.27  MB
Rules for Election of Directors.pdfUpdated : 2022/06/14 0.16  MB
Board Performance Evaluation Performance Evaluation of Board of Directors.pdfUpdated : 2024/01/22 0.29  MB
Functional Committees
TitleFile NameDescriptionFile SizeView
Committee Members Members of functional committees.pdfUpdated : 2022/06/14 0.25  MB
Audit Committee Audit Committee.pdfUpdated : 2024/06/21 0.30  MB
Remuneration Committee Remuneration Committee.pdfUpdated : 2024/06/21 0.28  MB
Risk Management
TitleDescriptionFile SizeView
Data Protection and Privacy Updated : 2024/08/09 0.27  MB
Risk Management Operation Updated : 2024/08/09 0.52  MB
Major Internal Policies
TitleDescriptionFile SizeView
Corporate Governance Best Practice Principles Updated : 2022/08/10 0.34  MB