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Corporate Information

As a company, we enhance the value of our shareholders and protect corporate and societal values

The Board of Directors

Board

Executive directors

The registered members have been chosen based on their dates of registration.

  • Kim Dong-wooCEO
    • Term of office2018.6.1~2020.5.31
    • Relationship with the largest shareholderNone
    • Possession of liability insuranceYes
    • Profile
      • Present) CEO of Hyosung Heavy Industries (concurrent President, Construction PU)
      • Past) General Manager of the Construction Division of Samsung C&T
  • Takeshi YokotaCEO
    • Term of office2019.3.23~2020.5.31
    • Relationship with the largest shareholderNone
    • Possession of liability insuranceYes
    • Profile
      • Present) CEO of Hyosung Heavy Industries (concurrent President, Heavy Industries PG)
      • Past) President of Toshiba Europe

Non-executive directors

The registered members have been chosen based on their dates of registration.

  • Ahn Young-ryul
    • Term of office2018.6.1~2020.5.31
    • Relationship with the largest shareholderNone
    • Possession of liability insuranceYes
    • Profile
      • Present) Lawyer at KCL Law Firm
      • Past) Chief Justice of Seoul Western District Court
  • Shin Eon-sung
    • Term of office2018.6.1~2020.5.31
    • Relationship with the largest shareholderNone
    • Possession of liability insuranceYes
    • Profile
      • Present) Non-executive Director of Hankook Capital
      • Past) Chief of the Public Officials Inspection Office of the Board of Audit and Inspection of Korea
  • Jeong Duk-gyun
    • Term of office2018.6.1~2020.5.31
    • Relationship with the largest shareholderNone
    • Possession of liability insuranceYes
    • Profile
      • Present) Chair Professor in the College of Engineering at Seoul National University
      • Past) Professor in the Department of Electric and Electronic Engineering at Seoul National University

Activities

Activities
Order Date Contents Result Attendance of outside directors
4 Jan.30.2019
  • 1. Approval of financial statements
  • 2. Approval of sales report
  • 3. Approval of transactions between directors, etc. and the company
  • 4. Approval of transactions between the largest shareholder, etc. and the company
  • 5. Approval of large-scale internal trading
  • 6. Approval of amendment of company regulations
Approved 3/3
3 Oct.25.2018
  • 1. Appointment of the Representative Director
  • 2. Appointment of the chairperson of the Board of Directors
  • 3. Approval of transactions between directors, etc. and the company
  • 4. Approval of large-scale internal trading
  • 5. Report of major managerial activities and financial statements
  • 6. Report of resolutions passed in the Management Committee on the 3rd quarter of 2018
Approved 3/3
2 Jul.25.2018
  • 1. Report of major managerial activities and financial statements
  • 2. Report of the operation situation and evaluation of the Internal Accounting Control System
  • 3. Report of resolutions passed in the Management Committee on September, 2018
  • 4. Approval of large-scale internal trading
Approved 3/3
1 Jun.01.2018
  • 1. Report of the matters of establishment and the approval of announcement for substituting inaugural general meeting
  • 2. Appointment of the Representative Director
  • 3. Appointment of the chairperson of the Board of Directors
  • 4. Appointment of the members of the Independent Director Recommendation Committee
  • 5. Appointment of the members of the Management Committee
  • 6. Appointment of the Compliance Officer
  • 7. Appointment of the Transfer Agent
  • 8. Establishment of the head office and branches
  • 9. Establishment of company regulations
  • 10. Approval of transactions between directors, etc. and the company
  • 11. Approval of transactions between the largest shareholder, etc. and the company
Approved 3/3

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