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IR

Management
Information

Articles of Incorporation Public Disclosure
Policy Corporate
Governance Audit System Outside Director Nominee Recommendation Committee Corporate Governance & Communications Committee

Corporate Governance & Communications Committee Member

table
Classification Name Appointment Date Director Tenure Duty Liability Insurance
Independent Director Jaeuk Khil 2021.03.24 3 years Shareholder’s Rights Protection (Chairman) O
Independent Director Chang Gyu Lim 2020.03.19 3 years Accounting & Finance Consulting O
Independent Director Yoon-Jin Yoon 2021.03.24 3 years Mobility Consulting O
Independent Director Ho-Geun Lee 2021.03.24 3 years Business Administration Consulting O
Independent Director Myeong Hyeon Cho 2021.03.24 3 years Corporate Governance Consulting O

Operation Status

table
Classification Date Agendas Approval Status
2022 Meeting 2022/04/29 · Appointment of the Chairman
· Approval of Large Scale Intragroup Transaction
· Vessel Refinancing		 O
2022 Meeting 2022/02/18 · Approval for Transaction Ceiling with Stakeholder & Person with a Special Relationship
· Approval of Large Scale Intragroup Transaction
· Approval for Vessel Investment		 O
2022 Meeting 2022/01/28 · Approval of Large Scale Intragroup Transaction O
2022 Meeting 2022/01/26 · Approval for 2022 Business Plan
· Decision on Cash Dividends
· Establishment of Overseas Subsidiary
· Extension Guarantee of Overseas Subsidiary		 O
2021 Meeting 2021/12/10 · Approval of Large Scale Intragroup Transaction
· Guarantee of Payment in favor of Overseas Subsidiary
· Disposition of Equity Shares
· Approval of Large Scale Intragroup Transaction		 O
2021 Meeting 2021/10/28 · Approval of Large Scale Intragroup Transaction
· Approval of Large Scale Intragroup Transaction
· Approval for Transaction with Stakeholders & Persons with a Special Relationship
· Investment for Joint Ventures		 O
2021 Meeting 2021/08/19 · Approval for Vessel Investments O
2021 Meeting 2021/07/23 · Approval of Large Scale Intragroup Transaction O
2021 Meeting 2021/04/23 · Approval of Large Scale Intragroup Transaction O
2021 Meeting 2021/03/24 · Appointment of Committee Chairman
· Appointment of Shareholder Rights Protection Director
· Investment on Vessels		 O
2021 Meeting 2021/02/19 · Approval for Transaction with Stakeholder & Person with a Special Relationship
· Approval for Large-Scale Intra-Group Transaction		 O
2021 Meeting 2021/01/28 · Approval for 2021 Business Plan
· Decision on Cash Dividends		 O
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