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Board of Directors

Evaluation and Compensation for Directors

  • The B of D may evaluate the board’s operation and performance for long-term growth and governance structure enhancement.
  • Remuneration of directors is paid within the limit that AGM approves including severance payment.
  • The entire remuneration of directors and audit committee members is disclosed in the annual & quarterly report.
  • Especially, in case of directors whose remuneration is more than 0.5 billion won, the amount paid and the basis for remuneration computation is disclosed transparently.

Support for the activities of Outside Directors

  • The company consistently supports outside directors to make independent decision-making about important corporate policies and to supervise the management as the member of the B of D.
    1. 1. Provide information for agendas that will be addressed one week before the board meeting.
    2. 2. The IR team wholly supports outside directors' request for necessary information.
    3. 3. Provide consultation of external expert at the expense of company, if required.
    4. 4. Provide support to visit domestic and abroad sites to understand the business.
2016 : Overseas site (Turkey, Qatar, etc)
2017 : Domestic site (Seosan-si, photovoltaic project, etc)

Activities of B of D