Governance

 

Committee within the BoD

 

Purpose of establishing a committee within the board of directors

The corporate Governance & Communication Committee operates as a committee within the BOD that has the authority to decide on transparency of internal transactions and protection of shareholder rights and interests and the like and deliberate on the implementation of social responsibility and ethical management and the like. The Independent Director Recommendation Committee is a committee within the BOD that has the authority to recommend independent director candidates to the BOD to be elected at the general shareholders' meeting in accordance with Article 542-8 of the Commercial Act.
The Remuneration Committee was established to ensure the objectivity and transparency of decisions related to Director Remuneration. The Committee is responsible for assessing the appropriateness of Director Remuneration, and reviews and approves the ceiling on Director Remuneration to be submitted for resolution at a general meeting of shareholders

Current Committee Composition

Current Committee Composition
Cartegory Position Name Date of First appointment Date of Recent appointment Note
Corporate Governance & Commuincation Committee Independent Director Sung-Kuk Jo 2017.03.17 2020.03.25 Chairman
Independent Director Eun-Ho Kim 2019.03.15 2022.03.23  
Independent Director Ik-Hyun Nam 2017.03.17 2020.03.25  
Independent Director Sung-Hoon Ahn 2019.03.15 2022.03.23  
Independent Director Kyu-Jin Lee 2022.03.23 2022.03.23  
Independent Director Recommendation Committee Independent Director Ik-Hyun Nam 2017.03.17 2020.03.25 Chairman
Executive Director Jae-Wook Jung 2021.03.24 2021.03.24  
Independent Director Sung-Hoon Ahn 2019.03.15 2022.03.23  
Independent Director Kyu-Jin Lee 2022.03.23 2022.03.23  
Remuneration Committee Independent Director Sung-Hoon Ahn 2019.03.15 2022.03.23 Chairman
Independent Director Eun-Ho Kim 2019.03.15 2022.03.23  
Executive Director Sha-won Kim 2022.03.23 2022.03.23  

※ The term of office of the Committee members shall be the same as the term of office of directors.

Corporate Governance & Communication Committee

2022 
2022
Committee Date of Meeting Agenda Result
Corporate Governance & Communication Committee 2022.01.28 Resolution
  1. 1) Approval for the financial transaction by clauses
  2. 2) Approval of trading limit for largest shareholders
  3. 3) Approval for the financial transaction by clauses
Approved
Report
  1. 1) Plan for 2022 CP operation
  2. 2) Plan for 2022 CSR activity
-
2022.03.23 Resolution
  1. 1) Approval of loan guarantee for Mexican subsidiary
Approved
2021 
2021
Committee Date of Meeting Agenda Result
Corporate Governance & Communication Committee 2021.01.29 Resolution
  1. 1) Approval for the financial transaction by clauses
  2. 2) Approval of trading limit for largest shareholders
  3. 3) Approval for the financial transaction by clauses
Approved
Report
  1. 1) 2020 Second Half CP Operation Performance and 2021 First Half Plan Report
  2. 2) Social contribution activity's results in the 4Q and plans for 2021
-
2021.02.19 Resolution
  1. 1) Approval of loan guarantee for Mexican subsidiary
Approved
2021.03.24 Resolution
  1. 1) Approval of loan guarantee for Russian subsidiary
Approved
2021.04.23 Resolution
  1. 1) Approval for the financial transaction by clauses
Approved
2021.07.23 Resolution
  1. 1) Approval for the financial transaction by clauses
Approved
Report
  1. 1) CP Operating Performance for the first half of 2020 and Plans for the second half year
  2. 2) CSR Performance during the first half of 2021
-
2021.09.06 Resolution
  1. 1) Approval of loan guarantee for Mexican subsidiary
Approved
2021.10.29 Resolution
  1. 1) Approval of the limit on product and service transactions in 2022
  2. 2) Approval for the financial transaction by clauses
-
2020 
2020
Committee Date of Meeting Agenda Result
Corporate Governance & Communication Committee 2020.03.25 Resolution
  1. 1) Appointment of chairman of Corporate Governance & Communication Committee
  2. 2) Approval for financial transaction by clauses
Approved
2020.04.24 Resolution
  1. 1) Approval for financial transaction by clauses
Approved
Report
  1. 1) Social contribution activity’s results in the 1Q
-
2020.07.24 Resolution
  1. 1) Approval for financial transaction by clauses
  2. 2) Approval of loan guarantee for Russian subsidiary
Approved
Report
  1. 1) CP first half operation performance and second half plan report in 2020
  2. 2) Social contribution activity’s results in the 2Q
-
2020.10.30 Resolution
  1. 1) Approval of product and service transactions in '21
  2. 2) Approval for financial transaction by clauses
  3. 3) Approval of participation in capital increase by issuing new stocks of Hyundai-special steel
Approved
Report
  1. 1) Social contribution activity’s results in the 3Q
-
2020.12.03 Resolution
  1. 1) Approving internal transactions with related party
Approved

Activities of Independent Director Recommendation Committee

2022 
2022
Committee Date of Meeting Agenda Result
Independent Director Recommendation Committee 2022.02.18 Resolution
  1. 1) Approval for Independent director candidate recommendation
Approved
2021 
2021
Committee Date of Meeting Agenda Result
Independent Director Recommendation Committee 2021.11.19 Report
  1. 1) Report of candidates for new independent directors for 2022
-
2020 
2020
Committee Date of Meeting Agenda Result
Independent Director Recommendation Committee 2020.02.28 Resolution
  1. 1) Approval for Independent director candidate recommendation
Approved
2019 
2019
Committee Date of Meeting Agenda Result
Independent Director Recommendation Committee 2019.02.19 Resolution
  1. 1) Approval for Independent director candidate recommendation
Approved
2018 
2018
Committee Date of Meeting Agenda Result
- - - - -
2017 
2017
Committee Date of Meeting Agenda Result
Independent Director Recommendation Committee 2017.02.24 Resolution
  1. 1) Approval for Independent director candidate recommendation
Approved
2016 
2016
Committee Date of Meeting Agenda Result
- - - - -
2015 
2015
Committee Date of Meeting Agenda Result
- - - - -

Remuneration Committee Activities

2022 
2022년
Committee Date of Meeting Agenda Result
Remuneration Committee 2022.02.18 Resolution
  1. 1) Approval for executive director's pay system modification
  2. 2) Approval of the limit of compensation for directors
Approved
2022.03.23 Resolution
  1. 1) Appointment of Remuneration Committee chairman
Approved
2021 
2021년
Committee Date of Meeting Agenda Result
Remuneration Committee 2021.01.29 Resolution
  1. 1) Appointment of Remuneration Committee chairman
  2. 2) Approval of compensation system
Approved
2021.02.19 Resolution
  1. 1) Approval of the limit of compensation for directors
Approved

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