SUSTAINABILITY
GOVERNANCEWe keep our promises with society
with transparent governance structure.
MCNEX practices transparent management
through responsible management centered
on the board of directors.
The committee was formed on the basis of its expertise so
that it can deliberate on important management
plans, strategies, and investments in a professional
and in-depth manner.
| Committee | Roles and functions | Organization | |
|---|---|---|---|
| Audit Committee | Audit of the company’s accounting and business (exercise of statutory authority, such as audit of the performance of duties of directors, appointment of external auditors, etc.) | 3 Non Executive Directors | Eun young. Lee (Chairperson) Sang oh. Lee, Han seok. Oh |
| Non-Executive Candidate Recommendation Committee | Recommendation of outside director candidates |
3 Non Executive Directors | Han seok. Oh (Chairperson) Sang oh. Lee, Eun young. Lee |
| Internal Transaction Committee | Review of internal transaction transparency between affiliated companies and promotion of ethical management | 3 Non Executive Directors | Sang oh. Lee (Chairperson) Han seok. Oh, Eun young. Lee |
MCNEX TOWER. 13-39, Songdogwahak-ro 16beon-gil, Yeonsu-gu, Incheon, Republic of Korea
T_02.2025.3600 F_02.2025.3610
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