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Board of Directors

The Board of Directors has comprehensive authority over the management of the company that represents the company and its shareholders and supervises the management's activities in the interest of all stakeholders, determining key management objectives and basic management policies

Download Regulations of the B of D and Committees

3 Tabs

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