ORION HOLDINGS

Orion Holdings is leaping and bounding with substantial growth.

Alongside our shareholders, we will create greater corporate value.

Orion Holdings Corp.'s BOD is comprised of five directors, namely two executive directors and three outside directors.

BOD Composition

Orion Holdings Corp. has formed and operates three committees under the BOD. They are the Audit Committee that seeks to enhance fair and transparent audit performance, the Outside Director Candidate Recommendation Committee that seeks to recommend outside director candidates with fairness and independence, and the ESG Steering Committee that seeks to strengthen ESG activities through ethical management.

BOD Powers and Rules

KPMG Samjong Accounting Corp. serves the role of external auditor for the Orion Corporation. The contract period is from the 69th and 71st corporate fiscal year (2024-26).

Corporate Governance

Corporate Governance Report

Selection of "Excellent Corporation of 2022 KOSPI Market Corporate Governance Report Disclosure"

Orion has been selected as the "Excellent Corporation of 2022 KOSPI Market Corporate Governance Report Disclosure" organized by the Korea Exchange.

The Corporate Governance Report is a report that contains matters related to corporate governance, such as shareholder rights, the composition and operation status of the board of directors and the audit committee, and the independence of external auditor.

Orion received excellent reviews for its faithful and clear disclosure of the current state of its governance structure and its efforts to improve shareholders' rights and interests by clarifying the company's overall governance and improvement plans.

Orion will continue to make efforts to increase shareholder value while disclosing its management activities fairly and clearly.