Board of Directors
Board Members record table.
Executive Director
Kim Taek-jin, Park Byung-moo
|
Outside Directors
Choie Young-ju, Chung Kyo-hwa (Liz), Choe Jae-chun, Lee Jae-ho, Lee Eun-hwa
|
Activities record table.
| Agenda |
Results |
Participation |
|
2024. 02. 07
Approval of FY2023 financial statements and annual business report
Decision to convene the 27th AGM and approval of agenda items
Approval of amendments to Regulations of the Board of Directors
Appointment of compliance officer
Approval of transactions with affiliate company(s)
Approval of new facility investment
Approval of plans on safety and health for FY2024
Report on FY2023 internal accounting management system
Report on assessment of FY2023 internal accounting management system
|
Approval
|
7/7 |
|
2024. 02. 27
Approval of establishing foreign subsidiary(s)
|
Approval
|
7/7 |
|
2024. 03. 25
Approval of the order of acting duties in the absence of the representative director
|
Approval
|
6/7 |
|
2024. 03. 28
Appointment of Co-CEO
Approval of the members of outside director nomination committee and compensation committee
Report on new facility investment
|
Approval
|
6/7 |
|
2024. 05. 09
Appointment of the chair of the board
Approval of FY2024 1Q financial statements
Approval of amendments to regulations of internal accounting management system
Approval of self-dealing
Approval of share buyback
|
Approval
|
7/7 |
|
2024. 06. 24
Approval of the split-off plan
Decision to convene the 2024 EGM and designate the record date
|
Approval
|
7/7 |
|
2024. 08. 05
Approval of FY2024 2Q financial statements
Appointment of the chair of the general meeting of shareholders
|
Approval
|
5/7 |
|
2024. 10. 02
Approval of the public notice (split-off)
|
Approval
|
7/7 |
|
2024. 10. 21
Appointment of the acting director in the absence of the chair of the Board
Approval of split-off plan
Decision to convene the EGM and designate the record date
|
Approval
|
5/7 |
|
2024. 11. 04
Approval of FY2024 3Q financial statements
Approval of transactions with affiliate company(s)
Report on compliance officer’s activities and Risk Management TF
|
Approval
|
5/7 |
Audit Committee
Audit Committee record table.
|
Chairperson
Chung Kyo-hwa (Liz)
|
Members
Lee Jae-ho, Lee Eun-hwa
|
Activities record table.
| Agenda |
Results |
Participation |
|
2024. 02. 07
Report on FY2023 financial statements
Report on FY2023 internal accounting management system
Report on 4Q23 internal audit results and FY2024 audit plan
|
-
|
3/3 |
|
2024. 03. 28
Appointment of the committee chair
|
Approval
|
3/3 |
|
2024. 05. 09
Report on FY2024 1Q financial statements
Report on plans for FY2024 internal accounting management system
Report/Approval of amendments to regulations of internal accounting management system*
Report on FY2024 1Q internal audit results
|
*Approved/All other agendas are report agendas
|
3/3 |
|
2024. 08. 05
Report on FY2024 2Q financial statements
Report on FY2024 2Q internal audit results
|
Approval
|
2/3 |
|
2024. 11. 04
Report on FY2024 3Q financial statements
Report on FY2024 3Q internal audit results
|
Approval
|
2/3 |
Audit Committee Additional information record table.
| KPMG Samjong Accounting Corp. ㅣ Contract duration: 3 years |
| Appointment : 2023 |
Recent audit comments : - |
Compensation Committee
Compensation Committee record table.
|
Chairperson
Lee Jae-ho
|
Members
Choie Young-ju, Chung Kyo-hwa (Liz)
|
Activities record table.
| Agenda |
Results |
Participation |
|
2024. 01. 16
Approval of FY2024 compensation plan
|
Approval
|
2/2 |
|
2024. 02. 22
Review and approval of incentive for parent and subsidiaries in FY2023
|
Approval
|
2/2 |
|
2024. 04. 22
Review and appointment of the committee chair
|
Approval
|
3/3 |
|
2024. 05. 29
Review on foreign affiliates’ HR appointment, etc.
|
Approval
|
2/3 |
|
2024. 06. 26
Review on HR appointment (retired executives)
|
Approval
|
3/3 |
|
2024. 08. 05
Review and approval of E-LTI
|
Approval
|
2/3 |
|
2024. 09. 10
Review and approval of E-LTI
|
Approval
|
3/3 |
|
2024. 12. 09
Review and approval of E-LTI
|
Approval
|
3/3 |
Outside Director Nomination Committee
Outside Director Nomination Committee record table.
|
Chairperson
Choie Young-ju
|
Members
Choe Jae-chun, Lee Jae-ho
|
Activities record table.
| Agenda |
Results |
Participation |
|
2024. 02. 07
Recommendation of outside director candidate (Lee, Jae-ho)
|
Approval
|
3/3 |
|
2024. 03. 28
Appointment of the committee chair
|
Approval
|
3/3 |