Board of Directors
Board Members record table.
Executive Director
Kim Taek-jin, Park Byung-moo
|
Outside Directors
Baek Sang-hoon, Chung Kyo-hwa (Liz), Choie Young-ju, Choe Jae-chun, Lee Jae-ho
|
Activities record table.
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 |
2023. 07. 06
Approval of a project agreement
|
Approval
|
6/7 |
2023. 08. 08
Approval of FY2023 2Q financial statements
Approval of the contract with NC Cultural Foundation
Approval of the proposal to dispose affiliated company shares
|
Approval
|
6/7 |
2023. 11. 08
Approval of FY2023 3Q financial statements
Approval of establishing foreign subsidiary(s)*
Approval of transactions with affiliate company(s)
Report on compliance officer’s activities
|
*To be re-proposed / All other agendas approved
|
7/7 |
Audit Committee
Audit Committee record table.
Chairperson
Chung Kyo-hwa (Liz)
|
Members
Baek Sang-hoon, Lee Jae-ho
|
Activities record table.
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 |
2023. 08. 08
Report on FY2023 2Q financial statements
Report on FY2023 2Q internal audit results
|
-
|
3/3 |
2023. 11. 08
Report on FY2023 3Q financial statements
Report on FY2023 3Q 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
Compensation Committee record table.
Chairperson
Lee Jae-ho(To be elected in April 2024)
|
Members
Baek Sang-hoon, Choie Young-ju
|
Activities record table.
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 |
2023. 06. 23
Approval of E-LTI for new executives, etc.
|
Approval
|
3/3 |
2023. 08. 23
Approval of HR Appointment, etc.
|
Approval
|
3/3 |
2023. 12. 27
Review and approval of the welfare program in FY2024
|
Approval
|
2/3 |
Outside Director Nomination Committee
Outside Director Nomination Committee record table.
Chairperson
Choie Young-ju
|
Members
Choe Jae-chun, Lee Jae-ho
|
Activities record table.
Agenda |
Results |
Participation |
2024. 02. 07
Recommendation of outside director candidate (Lee, Jae-ho)
|
Approval
|
3/3 |