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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

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