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Corporate Governance

Orion prepares to leaping forward with substantial growth.

Alongside our shareholders, we will create greater corporate value.

BOD
Inside
directors
Inside
directors
Outside
directors
Outside
directors
Outside
directors

Orion Corporation's Board of Directors are comprised of five directors: two inside directors & three outside directors.

BOD Composition

Orion Corporation has formed and operates 4 committees under the BOD; the Audit Committee that seeks to enhance fair and transparent audit performance, the non-executive Independent Director Candidate Recommendation Committee that seeks to recommend Independent Director candidates with fairness and independence, the ESG Steering Committee that seeks to strengthen ESG activities through ethical management, and the Compensation Committee that seeks to strengthen the appropriateness and transparency of director compensation.

BOD Powers and Rules

KPMG Samjong Accounting Corp. serves the role of external auditor for the Orion Corporation. The contract period is from the 7th and 9th corporate fiscal year (2023-25).

Corporate Governance
Corporate Governance Report