본문 바로가기
dddd3dddd Investors dddd3dddd Corporate Governance dddd3dddd

Corporate Governance

Orion Holdings is leaping and bounding with substantial growth.

Alongside our shareholders, we will create greater corporate value.

BOD
Executive
directors
Executive
directors
Outside
directors
Outside
directors
Outside
directors

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

Samil PricewaterhouseCoopers (PWC) serves the role of external auditor for Orion Holding Corporation. The contract period is between the 66th and the 68th corporate fiscal year (2021-23).

Corporate Governance
Corporate Governance Report