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Corporate Governance Principles & Policies

Hotel Shilla is a leading service distribution company and hospitality industry leader,
which fulfills the highest customer satisfaction, sincerely contributes to the nation and society,
maximizes shareholder value, and implements correct and honest corporate management.
In order to protect the interests of shareholders and fulfill our social responsibilities
as well as the growth of our company,
we have established a legitimate and transparent corporate governance structure that is the basis of corporate management.



Features of Corporate Governance

- Reinforcement the BOD’s Independence and Transparency
- Enhancement of management environment responsiveness through efficient management of the BOD
* The BOD currently has six committees: Management Committee, Audit Committee, Independent Director Referral Committee,
Related Party Transaction Committee, Compensation Committee, ESG Committee
- Expansion of the role of the BOD to check and complement the management



Organization

Governance Images

Governance Report Download
Governance Report Download


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