Board of Directors
Inside Directors
-
Executive Adviser,
Chair of the Board of Directors
Nam, Yong-
- Appointment Date
- 2021-01-04
-
- Term
- 3 years
-
- Education
- Dept. of Economics at Seoul National University (Bachelor)
To be covered by Directors And Officers Liability insurance -
-
Division Director, CEO
Ma, Chang Min-
- Appointment Date
- 2021-01-04
-
- Term
- 3 years
-
- Education
- University of Illinois at Urbana-Champaign MBA
To be covered by Directors And Officers Liability insurance -
Independent Director
-
Independent Director
Park, Chan Hi-
- Appointment Date
- 2021-01-04
-
- Term
- 3 years
-
- Education
- Business Administration, Harvard University (PhD)
-
- Division
- Management Strategy
-
- Career
-
(Current) Professor of Business Administration at Chung-Ang University
(Former) Dept. Manager of the Civil Service Commission
To be covered by Directors And Officers Liability insurance -
-
Independent Director
Kim, Il Yoon-
- Appointment Date
- 2021-01-04
-
- Term
- 3 years
-
- Education
- Architectural Engineering, Yonsei University (Master)
-
- Division
- Business Strategy, Construction Industry
-
- Career
-
(Current) CEO of PIA
(Former) Lehman Brothers
Senior Vice President,
SAMSUNG C&T Engineering & Construction
To be covered by Directors And Officers Liability insurance -
-
Independent Director
Shin, Soo Jin-
- Appointment Date
- 2022-03-24
-
- Term
- 3 years
-
- Education
- Philosophy, Yonsei University (PhD)
-
- Division
- ESG management
-
- Career
-
(Current) Visiting professor at the Hankuk University of Foreign Studies
(Current) Director of Lamp Lab
To be covered by Directors And Officers Liability insurance -
-
Independent Director
Shin, Jae Yong-
- Appointment Date
- 2023-03-23
-
- Term
- 3 years
-
- Education
- Accounting, Wisconsin-Madison University (PhD)
-
- Division
- Accounting
-
- Career
- (Current) Professor of Business school at Seoul National University
To be covered by Directors And Officers Liability insurance -
Regulations on the Board of Directors
Regulations on the Board of Directors
In accordance with the Board of Directors regulations, Independent directors may consult external experts at the company’s expense when necessary.
Activities of BOD
| Session | Date of Meeting (Y, M, D) |
Agenda | Approval Status |
|---|---|---|---|
| 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 buy back | 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 | 2022.02.02 | 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 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 | Approved | ||
| 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 | Approved | ||
| 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 Independent 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 : Enactment of regulations of the Board of Directors and Committees within the Board of Directors | 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 |
