Corporate
Governance

ECORBIT makes a better tomorrow

through transparent and proper
management

HOME ESG MANAGEMENT CORPORATE GOVERNANCE

SCROLL DOWN

Special Committee Summary: A Special Committee is established for every field so as to allow the Board of Directors to proceed with efficient management and
professional tasks, and some authority from the Board of Directors is delegated to the Special Committee.

01 Strategic Committee

Oversees the business plan and establishes and executives annual budgets

Improves organization

Selects, reviews, and approves measures for optimal finance and capital structures

Approves, changes, and terminates business transactions that occur during major deals and businesses

02 Compliance Committee

Approves compliance programs related to Compliance Policies,
records, and internal controls

Operates and supervises compliance monitoring programs and
verifies compliance status

Appoints and supervises the Chief Compliance Officer

Investigates any cases that violate compliance policies
or related laws and establishes a method to resolve the issue

Supervises ESG action plans and performance

03 Business Launching Committee

Performs preliminary examination for stock market listing

Upon examination approval, executes public offering