EN
EN

GOVERNANCE

Board of Directors
Board Members
Board Members record table.
Executive Director Other Non-Executive Director Outside Directors
Kim Taek-jin Park Byeong-mu Hwang Chan-hyun, Baek Sang-hoon, Chung Kyo-hwa (Liz), Choie Young-ju, Choe, Jae-chun
Activities
2023
2023 2022 2021 2020 2019 2018 2017 2016 2015
Activities record table.
Date Agenda Results Participation
2023. 02. 08 Approval of FY2022 financial statements and annual business report Decisions to convene the 26th AGM and approval of agenda items Approval of transactions with affiliate company(s) Approval of global publishing agreement for 'Throne and Liberty' Approval of business plan of subsidiary company Approval of plans on safety and health for FY2023 Report on FY2022 internal accounting management system Report on assessment of FY2022 internal accounting management system Approval 7/7
2023. 05. 09 Approval of FY2023 1Q financial statements Approval of self-dealing Approval of the member of outside director nomination committee Report on results of risk management consulting, etc. Approval 7/7
Audit Committee
Committee Members
Audit Committee record table.
Chairperson Members
Hwang Chan-hyun Baek Sang-hoon, Chung Kyo-hwa (Liz)
Activities
2023
2023 2022 2021 2020 2019 2018 2017 2016 2015
Activities record table.
Date Agenda Results Participation
2023. 02. 08 Report on FY2022 financial statements Report on FY2022 internal accounting management system Report on 4Q22 external audit results and FY2023 audit plan - 3/3
2023. 05. 09 Report on FY2023 1Q financial statements Report on plans for FY2023 consolidated internal accounting management system Report on FY2023 1Q internal audit results - 3/3
Audit Committee Additional information record table.
KPMG Samjong Accounting Corp. ㅣ Contract duration : 3 years
Appointment : 2023 Recent audit comments : -
Compensation Committee
Committee Members
Compensation Committee record table.
Chairperson Members
Park Byeong-mu Baek Sang-hoon, Choie Young-ju
Activities
2023
2023 2022 2021 2020 2019 2018 2017 2016 2015
Activities record table.
Date Agenda Results Participation
2023. 02. 20 Review and approval of incentive for parent and subsidiary companies in FY2022 Review and approval of the leader group incenctive plan in FY2022 Review and approval of CEO/CCO and affiliates' incentive in FY2022 Review and approval of special incentive Review and approval of the welfare program in FY2023 Review and approval of the housing program for expatriates Approval 2/3
2023. 03. 20 Review and approval of regular salary adjustment for CEO/CCO and affiliates' in FY2023 Approval 3/3
Outside Director Nomination Committee
Committee Members
Outside Director Nomination Committee record table.
Chairperson Members
Hwang Chan-hyun Choie Young-ju, Choe Jae-chun
Activities
2023
2023 2022 2021 2020 2019 2018 2017 2016
Activities record table.
Date Agenda Results Participation
2023. 02. 08 Recommendation of outside director candidate (Choie, Young-ju) Recommendation of outside director candidate (Choe, Jae-chun) Approval 3/3