Committees

Management Committee

The Management Committee is responsible for making various business decisions including signing of borrowing agreements where the amount does not exceed 20% of the company’s equity capital and maturity is one year or shorter, appointing manager(s), and establishing branches.

Remuneration Committee

The Remuneration Committee reviews and approves the remuneration system and standards for board members and executives.

Risk Management Committee

The Risk Management Committee, which is given the authority to supervise the company’s risk management by the Board of Directors, determines the level of risk exposure the company can accommodate and establishes resource allocation standards by business division to enhance the efficiency of asset management and the company’s financial soundness.

Executive Officer Nomination Committee

The Executive Officer Nomination Committee is responsible for reviewing and nominating candidates for executive (confined to outside director, non-executive director, CEO, and Audit Committee members).

Audit Committee

The Audit Committee was set up to audit financial reports and corporate affairs, take corrective action, take measures to prevent accidents, and monitor employees.