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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 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 the Orion Corporation. The contract period is between the fourth and sixth corporate fiscal year (2020-22).

Corporate Governance
Corporate Governance Report