Board of Directors

List
Session Date of Meeting
(Y, M, D)
Agenda Approval Status
Session 9 2024-08-14No.1 : Appointment of Chief Executive Officer Approved
No.2 : Appointment of Chairman of the board of directors Approved
No.3 : Approval of competitive transaction of director Approved
No.4 : Approval of establishment of Kazakhstan branch Approved
No.5 : Approval of execution of donations Approved
No.6 : Approval of execution of donations Approved
※ Report on Second Quarter 2024 compliance control activities inspection results-
Session 8 2024-08-01No.1 : Appointment of acting executive as chairman of Extraordinary General Shareholders Meeting Approved
※ Report on First Half 2024 Financial performance by company and divisions-
※ Report on 2024 annual performance outlook and guidance adjustment report-
Session 7 2024-07-01No.1 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.2 : Decision to convene Extraordinary General Shareholders Meeting(EGM) and approval of the meeting agenda Approved
No.3 : Approval of set the date for EGM Approved
No.4 : Approval of the electronic voting system at the EGM Approved
Session 6 2024-06-10No.1 : Approval of conclusion of a trust contract for the buyback sharesApproved
No.2 : Approval of credit offering with affiliated company Approved
No.3 : Approval of loan with affiliated company Approved
Session 5 2024-05-10No.1 : Appointment of Chief Executive Officer Approved
No.2 : Appointment of Chairman of the board of directors Approved
No.3 : Appointment of the compliance support officer Approved
No.4 : Appointment of the CARBONCO general shareholders meeting signatory Approved
※ Report on First Quarter 2024 Financial performance-
※ Report on Real estate PF market status-
※ Report on First Quarter 2024 compliance control activities inspection results-
Session 4 2024-04-03No.1 : Decision to convene Extraordinary General Shareholders Meeting(EGM) and approval of the meeting agenda Approved
No.2 : Approval of set the date for EGM Approved
No.3 : Approval of the electronic voting system at the EGM Approved
No.4 : Appointment of acting executive as chairman of Extraordinary General Shareholders Meeting Approved
No.5 : Appointment of committee members of committees within the Board of Directors Approved
Session 3 2024-03-21No.1 : Appointment of Chief Executive Officer Approved
No.2 : Appointment of Chairman of the board of directors Approved
No.3 : Appointment of Lead Independent director Approved
No.4 : Appointment of committee members of committees within the Board of Directors Approved
No.5 : Approval of execution of the directors' remuneration Approved
No.6 : Appointment of compliance program manager Approved
※ Report on 2024 CP (Compliance Program) operational plan-
※ Introduction to Housing & Building/Civil Business/Plant Business Division-
※ Report on DL E&C Board of Directors Operation Status-
Session 2 2024-02-28 No.1 : Decision to convene 3rd Annual Shareholders Meeting and approval of the meeting agenda Approved
No.2 : Approval of electronics voting system Approved
No.3 : Approval of 2024 Safety and Health plan Approved
No.4 : Approval of liquidation of Oman Branch Approved
※ Report on auditor's audit report -
※ Report on the operation status of internal control over financial reporting -
※ Report on the assessment results of internal control over financial reporting -
※ Report on the evaluation of board and committee activities in 2023 -
※ Report on activities and annual plan for compliance control -
Session 1 2024-02-01 No.1 : Approval of 3rd(FY23) Financial Statements before Auditing Approved
No.2 : Approval of 3rd(FY23) Business Report Approved
No.3 : Approval of 2023 Management Plan Approved
No.4 : Approval of the maximum amount limit of Corporate Bonds Issuance in 2024 Approved
No.5 : Approval of cancellation of treasury stock Approved
Session 13 2023-12-21 No.1 : Approval of comprehensive stock exchange with DL Construction Co., Ltd. Approved
No.2 : Appointment of the compliance support officer Approved
No.3 : Approval of change maximum amount limit of Transactions between the Directors and the Company under the Commercial Law Approved
No.4 : Approval of maximum amount limit of Transactions between the Directors and the Company under the Commercial Law Approved
No.5 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
No.6 : Approval of loan extension with affiliated company Approved
No.7 : Approval of credit offering with affiliated company Approved
※ Report on 2023 performance and 2024 Management Plan -
※ Report on Fourth Quarter 2023 compliance control activities inspection results -
※ Report on mid-term business strategy of Plant Business Division -
Session 12 2023-11-27 No.1 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
Session 11 2023-10-18 No.1 : Approval of conclusion of comprehensive exchange agreement for shares Approved
No.2 : Approval of termination of treasury stock acquisition trust contract Approved
No.3 : Approval of acquisition of treasury stock Approved
No.4 : Approval of setting the record date for shareholders Approved
Session 10 2023-09-21 No.1 : Extension of Woori Bank's credit limit Approved
No.2 : Approval of execution of donations Approved
No.3 : Approval of execution of donations Approved
No.4 : Appointment of committee members of committees within the Board of Directors Approved
※ Report on Third Quarter 2023 Financial performance -
※ Report on Third Quarter 2023 compliance control activities inspection results -
※ Report on mid-term business strategy of Civil Business Division -
Session 9 2023-09-04 No.1 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
Session 8 2023-07-31 No.1 : Approval of establishment UAE corporation Approved
Session 7 2023-06-29 No.1 : Approval of execution of donations Approved
No.2 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
No.3 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
No.4 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
No.5 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
No.6 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
No.7 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
No.8 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
No.9 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
No.10 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
No.11 : Amendment of Regulations of the Board of Directors and Committees within the Board of Directors Approved
※ Report on First Half 2023 Financial performance -
※ Report on Second Quarter 2023 compliance control activities inspection results -
※ Report on stock market evaluation and shareholder's voice -
※ Report on mid-term business strategy of Housing & Building Business Division -
Session 6 2023-05-31 No.1 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
No.2 : Approval of credit offering with affiliated company(Hyoje PFV Co., Ltd.) Approved
Session 5 2023-05-10 No.1 : Approval of establishment of Australia branch Approved
Session 4 2023-03-29 No.1 : Approval of establishment of Russia Svobodny branch Approved
Session 3 2023.03.23 No.1 : Approval of conclusion of a trust contract for the buyback shares Approved
No.2 : Appointment of committee members of committees within the Board of Directors Approved
No.3 : Appointment of lead independent director Approved
No.4 : Approval of execution of the directors' remuneration Approved
※ Report on First Quarter 2023 Financial performance -
※ Report on First Quarter 2023 compliance control activities inspection results -
※ Report on mid-term business strategy of Plant Business Division -
※ Report on the operation plan of Board of Directors in 2023 -
Session 2 2023.02.22 No.1 : Decision to convene 2nd Annual Shareholders Meeting and approval of the meeting agenda Approved
No.2 : Approval of electronics voting system Approved
No.3 : Approval of 2023 Safety and Health plan  Approved
No.4 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
No.5 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
※ Report on the operation status of internal control over financial reporting -
※ Report on the assessment results of internal control over financial reporting -
※ Report on the assessment results of Board of Directors in 2022 -
※ Report on risk status and response plan by site at the Housing&Building Business Division -
※ Report on activities and annual plan for compliance control  -
Session 1 2023.02.03 No.1 : Approval of 2nd(FY22) Financial Statements before Auditing  Approved
No.2 : Approval of 2nd(FY22) Business Report  Approved
No.3 : Approval of 2023 Management Plan  Approved
Session 9 2022.12.21 No.1 : Appointment of the CARBONCO general shareholders meeting signatory Approved
No.2 : Approval of liquidation of Overseas Branch (Libya) Approved
No.3 : Appointment of the compliance program manager Approved
No.4 : Approval of change maximum amount limit of Transactions between the Directors and the Company under the Commercial Law Approved
No.5 : Approval of maximum amount limit of Transactions between the Directors and the Company under the Commercial Law Approved
No.6 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
No.7 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
No.8 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
No.9 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
No.10 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
No.11 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
※ Report on 2022 performance and 2023 Management Plan  -
※ Report on 4th Quarter 2022 internal control activities inspection results -
※ Report on mid-term business strategy of Civil Business Division -
Session 8 2022.10.26 No.1 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
No.2 : Approval of execution of donations Approved
Session 7 2022.09.27 No.1 : Extension of Woori Bank's credit limit Approved
No.2 : Approval of execution of donations Approved
※ Report on Third Quarter 2022 Financial performance -
※ Report on Third Quarter 2022 internal control activities inspection results -
※ Report on the Expansion of the Housing & Building Business Division's Business Portfolio -
Session 6 2022.06.21 No.1 : Approval of execution of donations Approved
No.2 : Approval of establishment and investment of a separate corporation for CCUS business Approved
※ Report on First Half 2021 Financial performance -
※ Report on stock market evaluation and shareholder's voice -
※ Report on the status of Canakkaele business in turkey -
※ Report on internal control activities 2022 -
Session 5 2022.05.26 No.1 : Approval of conclusion of a trust contract for the buyback shares Approved
No.2 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
Session 4 2022.05.02 No.1 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
No.2 : Delegation of the committee for approval of transaction with stakeholders under the Commercial Law Approved
Session 3 2022.03.24 No.1 : Approval of increase of capital stock without consideration through capital transfer of reserve funds Approved
No.2 : Approval of execution of the directors' remuneration Approved
No.3 : Appointment of committee members and reorganization of committee within the board of directors Approved
No.4 : Amendment and enactment of regulations of the Board of Directors and Committees within the Board of Directors Approved
No.5 : Amendment of the executive remuneration regulations Approved
No.6 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
※ Report on First Quarter 2021 Financial performance -
※ Report on compliance control activities 2022 -
Session 2 2022.02.22 No.1 : Approval of electronics voting system Approved
No.2 : Decision to convene 1st Annual Shareholders Meeting and approval of the meeting agenda Approved
No.3 : Appointment of compliance program manager Approved
No.4 : Approval of 2022 Safety and Health plan Approved
No.5 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
No.6 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
※ Report on the operation status of internal control over financial reporting -
※ Report on the assessment results of internal control over financial reporting -
※ Report on the assessment results of Board of Directors in 2021 -
※ Report on the Russia Risk countermeasures -
※ Report on annual plan for compliance control -
Session 1 2022.01.27 No.1 : Approval of 1st(FY21) Financial Statements before Auditing Approved
No.2 : Approval of 1st(FY21) Business Report Approved
No.3 : Approval of 2022 Management Plan Approved
No.4 : Approval of loan extension with affiliated company(DSA) Approved
No.5 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
※ Report on compliance control activities -
Session 11 2021.12.21 No.1 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
No.2 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
No.3 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
No.4 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
No.5 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
No.6 : Approval of maximum amount limit of Transactions between the Directors and the Company under the Commercial Law Approved
※ Report on 2021 performance and 2022 Management Plan -
※ ESG Strategy reporting -
Session 10 2021.11.15 No.1 : Approval of execution of donations Approved
Session 9 2021.09.28 No.1 : Revision of Regulations Committee within Board of Directors Approved
No.2 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
No.3 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
No.4 : Extension of Woori Bank's credit limit Approved
No.5 : Approval of execution of donations Approved
No.6 : Approval of execution of donations Approved
※ Report on Third Quarter 2021 Operating and financial performance -
Session 8 2021.08.04 No.1 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
No.2 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
No.3 : Agreement on the attribution of trademark rights among the three DL companies Approved
Session 7 2021.06.22 No.1 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
※ Report on First Half 2021 Operating and financial performance -
Session 6 2021.05.27 No.1 : Enactment of compliance Control Standards Approved
No.2 : Amendment of Regulations of Committees within the Board of Directors Approved
No.3 : Approval of maximum amount limit of Transactions between the Directors and the Company under the Commercial Law Approved
No.4 : Approval of Transactions between the Directors and the Company under the Commercial Law Approved
No.5 : Agreement on the attribution of trademark rights between the three DL companies Pending
Session 5 2021.05.26 No.1 : Provision of Cash Deficiency Support in the bridge loan for United Water investment Approved
Session 4 2021.03.23 No.1 : Approval of 2021 Safety and Health plan Approved
No.2 : Approval of enactment of the executive remuneration regulations Approved
No.3 : Approval of enactment of the Corporate Governance Charter Approved
※ Report on First Quarter 2021 Operating and financial performance -
Session 3 2021.01.28 No.1 : Approval of 2021 Management Plan Approved
No.2 : Appointment of senior outside director Approved
No.3 : Approval of the maximum amount limit of Corporate Bonds Issuance in 2021 Approved
No.4 : Approval of competitive transactions of director Approved
No.5 : Approval of execution of the directors' remuneration Approved
Session 2 2021.01.04 No.1 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
Session 1 2021.01.04 No.1 : Approval of the announcement in substitute for the spin-off inaugural meeting Approved
No.2 : Appointment of Chief Executive Officer Approved
No.3 : Appointment of Chairman of the board of directors Approved
No.4 : Appointment of acting executive as chairman of Extraordinary General Shareholders Meeting Approved
No.5 : Appointment of committee members of committees within the Board of Directors Approved
No.6 : Approval of establishment of a headquarter Approved
No.7 : Approval of establishment of a branch Approved
No.8 : Approval of establishment of overseas branch Approved
No.9 : Appointment of the compliance support officer and compliance program manager Approved
No.10 : Appointment of the transfer agent Approved