IR
Management
Information
Articles of Incorporation
Public Disclosure
Policy Corporate
Governance Audit System Outside Director Nominee Recommendation Committee Corporate Governance & Communications Committee
Policy Corporate
Governance Audit System Outside Director Nominee Recommendation Committee Corporate Governance & Communications Committee
Corporate Governance & Communications Committee Member
| Classification | Name | Appointment Date | Director Tenure | Duty | Liability Insurance |
|---|---|---|---|---|---|
| Independent Director | Jaeuk Khil | 2021.03.24 | 3 years | Shareholder’s Rights Protection(Chairman) | ○ |
| Independent Director | Yoon-Jin Yoon | 2021.03.24 | 3 years | Mobility Consulting | ○ |
| Independent Director | Ho-Geun Lee | 2021.03.24 | 3 years | Business Administration Consulting | ○ |
| Independent Director | Myeong Hyeon Cho | 2021.03.24 | 3 years | Corporate Governance Consulting | ○ |
| Independent Director | Sung Hee Han | 2023.03.29 | 3 years | Tax Consulting | ○ |
Operation Status
| Classification | Date | Agendas | Approval Status |
|---|---|---|---|
| 2023 Meeting | 2023/07/24 | · Approval of Large Scale Intragroup Transaction | O |
| 2023 Meeting | 2023/06/07 | · Equity Investment | O |
| 2023 Meeting | 2023/04/24 | · Approval of Large Scale Intragroup Transaction | O |
| 2023 Meeting | 2023/02/23 | · Approval for Transaction Ceiling with Stakeholder & Person with a Special Relationship · Approval of Large Scale Intragroup Transaction |
O |
| 2023 Meeting | 2023/01/27 | · Approval for 2023 Business Plan · Approval for Dividend Policy · Decision on Cash Dividends and Approval for Statement of Appropriation of Retained Earning |
O |
| 2022 Meeting | 2022/11/16 | · Report on Ethical Management and Social Contribution Activities | O |
| 2022 Meeting | 2022/10/20 | · Approval of Large Scale Intragroup Transaction · Approval of Large Scale Intragroup Transaction |
O |
| 2022 Meeting | 2022/08/29 | · Approval for Investment in Equity | O |
| 2022 Meeting | 2022/07/26 | · Approval of Large Scale Intragroup Transaction · Establishment of Logistics Center at Incheon Airport |
O |
| 2022 Meeting | 2022/05/31 | · Vessel Investment | O |
| 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 |
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