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Classification | Name (Gender) |
Expected Date of Term Expiration | Field of Activity | Major career | Board of Directors | Audit Committee | Nonexecutive Director Candidate Promotion Committee |
---|---|---|---|---|---|---|---|
In-house director (2) | Park Sang Hoon(male) | March 2025 | CEO and Executive Vice President | Head of Busan Works | ● | ● | |
Kim Do Yeun(male) | March 2025 | Director of Planning | Color-coated Steel Plate Sales Representative | ○ | |||
Outside director (3) | Park Jin Woo(female) | March 2025 | Technical consulting | Professor of Materials Science and Engineering at Yonsei University | ○ | ○ | ○ |
Ryu Jae Yong(male) | March 2025 | Management consulting | Kim & Jang law firm Certified Public Accountant | ○ | ○ | ○ | |
Choi JeongHwan(male) | March 2025 | Management consulting | Gwangjang Law Corporation Attorney | ○ | ○ | ○ |
Classification | Number of Board Meetings | Average Attendance at the Board of Directors | ||||
---|---|---|---|---|---|---|
Regular Board of Directors |
Temporary Board of Directors |
Total | Executive Director Attendance Rate |
Nonexecutive Director Attendance Rate |
Total | |
2022 | 7 | 24 | 31 | 78% | 93% | 87% |
2021 | 4 | 24 | 28 | 88% | 93% | 91% |
2020 | 9 | 19 | 28 | 95% | 96% | 96% |