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Board of Directors Operation

이사회 운영현황 표로 구분, 성명, 성별, 직위, 임기, 담당업무, 선임일/임기 정보 제공
Type Name Sex Position Tenure Tasks Date of Appointment – Last date of office
Executive director Lee, Yun-Hwan Male CEO 3years General management 22.03~25.03
Non-executive director Lee, Jae-Hwan(chair) Male Non-executive director (part-time) 3years Management consultation 21.03~24.03
Heo, Ta-Euk Male Non-executive director (part-time) 3years Management consultation 22.03~25.03
Min, Hyeon-Ju Female Non-executive director (part-time) 3years Management consultation 22.03~25.03
Other non-executive director Kwon, Yeong-Dae Male Other non-executive director (part-time) 3years Management consultation 22.03~25.03
  • Directors are appointed by the resolution of the shareholders at the General Shareholders’ meeting. In particular, candidates for executive directors are recommended by the Board and candidates for non-executive directors are recommended by the Non-Executive Director Candidate Recommendation Committee.
  • The term of directors is 3 years, and they may be reappointed by the General Shareholder’s Meeting upon the expiration of their term.
  • The Corporation strives to compose the board of director in consideration of diversity, such as sex, race, region of origin, and nationality.

Regulations related to the Board of Directors Regulations

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이사회 관련 규정 표로 규정 정보 제공
Articles of incorporation PDF Download Board of Directors Regulations PDF Download
Audit Committee Regulations PDF Download Non-executive director candidate recommendation committee and Reward committee regulations PDF Download
ESG Committee regulations PDF Download

External Auditor & Auditor’s Opinion

이사회 관련 규정 표로 규정 정보 제공
Auditor 2022 2021 2020
Auditor’s opinion Proper Proper Proper
External auditor Ankyung Accounting Corporation Ankyung Accounting Corporation Ankyung Accounting Corporation

Board of Directors Composition

As of June 30, 2022

이사회 구성원 표로 구성원, 경력 정보 제공
Board Member Career
Lee, Yun-Hwan, CEO
  • Graduated from the Department of Chemistry at Pusan National University
  • Technical Section Head at DRB Industrial
Lee, Jae-Hwan, Non-executive director
  • Master's degree in International Business Management from Yonsei University
  • CEO at Samsung Venture Investment Corp
  • Non-Executive Director at SK Innovation
  • Advisor at Samsung SDI
  • Professor in the Department of Business Administration at Dongguk University
Heo, Ta-Euk, Non-executive director
  • Ph.D. in Political Science from the University of Bristol, United Kingdom
  • Director and Chairperson of the Korean Association of Public Policy
  • Member of the Evaluation Unit at the Ministry of Economy and Finance's Public Institutions
  • Specialist Member of the Sustainable Development Committee at the Ministry of Environment
  • Professor in the Departments of Public Administration and Technology Management at Gyeongsang National University
Park, In-Suk, Non-executive director
  • Graduated from the Seoul National University College of Medicine
  • Graduated from the College of Medicine at Seoul National University.
  • Served as a Member of the 19th and 20th National Assembly (Health and Welfare Committee, Education, Culture, Sports and Tourism Committee, Women and Family Committee, Safety Administration Committee) and as the Dean of Ulsan Medical School.
  • Currently the Honorary Chairman of Our Children's Hospital.
  • Currently an Honorary Professor in the Department of Pediatric Cardiology at Asan Medical Center, Ulsan University School of Medicine.
  • Master's in Business Administration from Seoul National University.
Min, Hyeon-Ju, Non-executive director
  • Ph.D. in Policy Studies from the University of Bristol, United Kingdom
  • Served as a Member of the 19th National Assembly (Environment and Labor Committee, Health and Welfare Committee, Women and Family Committee)
  • Member of the Generational Division Subcommittee at the Social Integration Commission
  • Researcher at the Korean Women's Development Institute
  • Professor in the Department of Vocational Studies at Kyunggi University Graduate School
Kwon, Yeong-Dae, Other part-time director
  • Completed Ph.D. in Political Science and Diplomacy at Pusan National University Graduate School
  • Director at Busan Development Institute
  • Chairman of the Planning, Finance, and Economy Committee of the Busan Metropolitan Council
  • Internal Auditor at DRB Industrial

Key Activities of the Board of Directors

Board of Directors Operation

As of December 31, 2022

이사회 운영현황 표로 개최일자, 의안내용, 가결여부, 출석이사 참석(정원), 사외이사 참석(정원) 정보 제공
Date Agenda Approval/Denial Number of directors at the meeting (Quorum) Non-executive director at the meeting (Quorum)
22.02.07 Approval of separate financial statements Approved 3(3) 2(2)
Extension of borrowings Approved
Approval for New Loan Approved
22.02.22 Approval of consolidated financial statements Approved 3(3) 2(2)
10th Annual Shareholders' Meeting Resolutions Approved
2021 Dividend Resolution Approved
Approval of New Loan Approved
22.03.23 Reappointment of the CEO Approved 5(5) 3(3)
22.04.26 Enactment of the board of directors’ operational regulations Approved 5(5) 3(3)
Approval of inside committee of the Board and operational regulations thereof Approved
Acquisition of Engineering Business Approved
Approval of new loan Approved
Payment Guarantee for DRB Vietnam Approved
22.08.09 Approval of corporate governance charter Approved 5(5) 3(3)
Extension of borrowings Approved
Approval of new loan Approved
22.11.10 Extension of borrowings Approved 5(5) 3(3)