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IR

Management
Information

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)
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

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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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