Committees of Board of Directors
Members of Nomination and Remuneration Committee
| Classification | Name | Date of Appointment (Y, M, D) |
Career |
|---|---|---|---|
| Independent Director | Shin, Jae Yong | 2023-03-23 | Professor of Business school at Seoul National University |
| Independent Director | Shin, Soo Jin | 2022-03-24 | Visiting professor at the Hankuk University of Foreign Studies |
| Inside Director | Ma, Chang Min | 2021-01-04 | CEO, Division Director of DL E&C Co., Ltd |
Major Responsibilities of Nomination and Remuneration Committee
Nomination and Remuneration Committee is organized to recommend the company’s independent director candidates and establish the compensation policy and ensure the compensation level. The committee is responsible for reviewing the quality and capabilities of independent director candidates and deciding the candidates to recommend to the general meeting of shareholders. It also responsible for deciding the remuneration limits of registered directors to submit shareholder meeting and deliberating on the company’s performance assessment and remuneration system.
Nomination and Remuneration Committee Regulations
Nomination and Remuneration Committee Regulations
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Nomination and Remuneration Committee is a committee that has the role of recommending candidates for independent directors in accordance with Article 542-8 (4) of the Commercial Act, and for this purpose, it meets the requirements for a quorum for independent directors.
Nomination and Remuneration Committee Activites
| Session | Date of Meeting (Y, M, D) |
Agenda | Approval Status |
|---|---|---|---|
| Session 2 | 2023.02.15 | No.1 : Recommendation of Outside Director Candidates for 2023 | Approved |
| Session 1 | 2023.01.18 | No.1 : Appointment of the Chairman of the Nomination and Remuneration Committee | Approved |
| No.2 : Approval of director remuneration limit (FY2023) | Approved | ||
| No.3 : Amendment of regulations for the payment of retirement allowance for executives | Approved | ||
| No.4 : Payment for 2022 performance encouragement incentives | Deliberation | ||
| ※ Report on director remuneration performance in 2022 | - | ||
| ※ Report on Independent Director Candidates | - |
(Former)Independent Director Candidate Recommendation Committee Activities
| Session | Date of Meeting (Y, M, D) |
Agenda | Approval Status |
|---|---|---|---|
| Session 1 | 2022.02.17 | No.1 : Appointment of the Chairman of the Independent Director Candidate Recommendation Committee | Approved |
| No.2 : Recommendation of Independent Director Candidates for 2022 | Approved |
(Former)Remuneration Committee Activites
| Session | Date of Meeting (Y, M, D) |
Agenda | Approval Status |
|---|---|---|---|
| Session 2 | 2022.02.11 | No.1 : Approval of adjustment for Independent Director for 2022 | Approved |
| Session 1 | 2022.01.20 | No.1 : Approval of executive remuneration limit (FY2022) | Approved |
| No.2 : Payment for 2021 performance incentives | Approved | ||
| Session 1 | 2021.01.22 | No.1 : Appointment of the Chairman of the Remuneration Committee | Approved |
| No.2 : Payment for 2020 performance incentives | Approved | ||
| No.3 : Approval of adjustment for executive remuneration | Approved |
