Board of Directors

List
Session Date of Meeting
(Y, M, D)
Agenda Approval Status Status of Independent
directior participation
Session 13 2024-12-24No.1 : Approval of maximum amount limit of Transactions between the Directors and the Company under the Commercial LawApproved All 4 out of 4 attended
※ Report on Third Quarter 2024 compliance control activities inspection resultsApproved
Session 12 2024-11-27※ Report on Third Quarter 2024 Financial performance by company and divisions- All 4 out of 4 attended
Session 11 2024-10-24※ Report on Third Quarter 2024 Financial performance by company and divisions- All 4 out of 4 attended
※ Report on Third Quarter 2024 compliance control activities inspection results-
※ Mandatory Regulatory Trends in ESG Disclosure by ISSB and KSSB-
Session 10 2024-09-26No.1 : Extension of Woori Bank's credit limit Approved All 4 out of 4 attended
No.2 : Amendment of Regulations of the Board of Directors and Committees within the Board of DirectorsApproved
No.3 : Approval of liquidation of Omsk Branch Approved
No.4 : Approval of execution of donations Approved
Session 9 2024-08-14No.1 : Appointment of Chief Executive Officer Approved 3 out of 4 attended
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 All 4 out of 4 attended
※ 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 All 4 out of 4 attended
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 All 4 out of 4 attended
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 All 4 out of 4 attended
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 All 4 out of 4 attended
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 All 4 out of 4 attended
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 2 out of 3 attended
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 All 3 out of 3 attended
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