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) | 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
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 |