Governance
Board of Directors
Board Independence, Expertise, and Diversity Status
| Category | Unit | 2021 | 2022 | 2023 | ||
|---|---|---|---|---|---|---|
| Board Independence/Expertise/Diversity | Independence | Ratio of Outside Directors on the Board | % | 57.1 | 57.1 | 57.1 |
| Separation of CEO and Board Chair | Separation Status | Separated | Separated | Separated | ||
| Limit on Concurrent Positions | Number | 1 | 1 | 1 | ||
| Expertise | Directors with Industry Experience | % | 42.85 | 42.85 | 42.85 | |
| Financial Experts | Person | 2 | 2 | 2 | ||
| Diversity | Board Diversity Policy | Policy Status | Yes | Yes | Yes | |
| Female Directors | % | 14.3 | 14.3 | 14.3 | ||
| Efficiency | Average Tenure | Years | 5.3 | 6.3 | 5.6 | |
| Attendance Rate | % | 97.8 | 96.8 | 96.7 | ||
Board and Committee Meetings Status
| Category | Unit | 2021 | 2022 | 2023 | ||
|---|---|---|---|---|---|---|
| Board Meetings Status | Meetings Held | Number of Meetings | Times | 13 | 15 | 13 |
| Reports and Resolutions | Number of Reports | Cases | 23 | 20 | 24 | |
| Number of Resolutions | Cases | 31 | 35 | 28 | ||
| Opinions on Agenda Items | Approval | Cases (%) | 31(100) | 34(97.1) | 28(100) | |
| Opposition | Cases (%) | 0(0) | 0(0) | 0(0) | ||
| Modification | Cases (%) | 0(0) | 0(0) | 0(0) | ||
| Abstention | Cases (%) | 0(0) | 0(0) | 0(0) | ||
| Postponement | Cases (%) | 0(0) | 1(2.9) | 0(0) | ||
| Board Committee Operations Status | Personnel Committee Operations Status | Number of Members | Person | 3 | 3 | 3 |
| Ratio of Outside Directors | % | 66.7 | 66.7 | 66.7 | ||
| Number of Meetings Held | Times | 3 | 5 | 4 | ||
| Attendance Rate | % | 89 | 80 | 92 | ||
| Number of Resolutions | Cases | 1 | 0 | 0 | ||
| Number of Reports/Reviews | Cases | 4 | 10 | 9 | ||
| ESG Committee Operations Status | Number of Members | Person | 3 | 3 | 3 | |
| Ratio of Outside Directors | % | 66.7 | 66.7 | 66.7 | ||
| Number of Meetings Held | Times | 3 | 4 | 8 | ||
| Attendance Rate | % | 100 | 100 | 96 | ||
| Number of Resolutions | Cases | 1 | 1 | 1 | ||
| Number of Reports/Reviews | Cases | 3 | 8 | 16 | ||
| Outside Director Candidate Recommendation Committee Operations Status | Number of Members | Person | 3 | 3 | 3 | |
| Ratio of Outside Directors | % | 100 | 100 | 100 | ||
| CEO Participation | Status | Not Participated | Not Participated | Not Participated | ||
| Number of Meetings Held | Times | 2 | 2 | 2 | ||
| Attendance Rate | % | 100 | 100 | 100 | ||
| Number of Resolutions | Cases | 4 | 1 | 1 | ||
| Number of Reports | Cases | 0 | 1 | 1 | ||
| Audit Committee Operations Status | Number of Members | Person | 3 | 3 | 3 | |
| Ratio of Outside Directors | % | 100 | 100 | 100 | ||
| Financial Expertise of the Chair | Possession Status | Yes | Yes | Yes | ||
| Number of Financial Experts | Person | 1 | 1 | 1 | ||
| Number of Meetings Held | Cases | 11 | 11 | 13 | ||
| Attendance Rate | % | 100 | 100 | 100 | ||
| Number of Resolutions | Cases | 18 | 17 | 13 | ||
| Number of Reports | Cases | 6 | 8 | 15 | ||
| Number of Opposed or Modified Opinions | Cases | 0 | 0 | 0 | ||
Board Training Outcomes
| Category | Unit | 2021 | 2022 | 2023 | ||
|---|---|---|---|---|---|---|
| Board Training | Liability Reduction for Outside Directors | Directors and Officers Liability Insurance | Subscription Status | Subscribed | Subscribed | Subscribed |
| Leadership Issues | Cases | 0 | 0 | 0 | ||
Board Compensation Status
| Category | Unit | 2021 | 2022 | 2023 | ||
|---|---|---|---|---|---|---|
| Board Compensation | Compensation | Inclusion of ESG in CEO Performance Indicators | Inclusion Status | Included | Included | Included |
| Disclosure of Individual Compensation Criteria and Amount | Disclosure Status | Disclosed | Disclosed | Disclosed | ||
| Stocks | National Pension Fund Stock Ratio | % | 5.36 | 6.80 | - | |
| Major Shareholder Stockholding Ratio | % | 72.35 | 72.20 | 72.20 | ||
Shareholder Rights Enhancement Activities
| Category | Unit | 2021 | 2022 | 2023 | ||
|---|---|---|---|---|---|---|
| Strengthening Shareholder Rights | Promoting Voting Rights | Introduction of Electronic Voting | Implementation Status | Implemented | Implemented | Implemented |
| Encouraging Proxy Voting for All Shareholders | Conduct Status | Conducted | Conducted | Conducted | ||
| Protecting Shareholder Rights | Disclosure of Dividend Policy | Disclosure Status | Disclosed | Disclosed | Disclosed | |
| Date of Annual General Meeting | - | 2022-03-24 | 2023-03-23 | 2024-03-21 | ||
| Notice Date of General Meeting | - | 2022-03-02 | 2023-02-28 | 2024-02-27 | ||
| Ethics Management | Anti-Corruption/Ethics Management Training | Training Hours per Person | Hours | 3.5 | 3.5 | 5 |
| Training Participation Rate | % | 100 | 100 | 100% | ||
| Inclusion of Non-Regular Workers | Inclusion Status | Included | Included | Included | ||
| Prevention of Sexual Harassment and Workplace Bullying Training | Conduct Status | Conducted | Conducted | Conducted | ||
| Ethics Counseling and Reporting | Receipt of Ethics Management Reports | Members | Cases | 4 | 0 | 1 |
| Partners | Cases | 0 | 2 | 3 | ||
| Customers | Cases | 0 | 4 | 4 | ||
| Others | Cases | 1 | 1 | 1 | ||
| Handling Results | Investigation (Audit) | Cases | 1 | 1 | 1 | |
| Transfer to Relevant Department | Cases | 1 | 1 | 1 | ||
| Others (Dismissed, etc.) | Cases | 3 | 5 | 7 | ||
| Anti-Corruption and Anti-Competitive Practices Actions and Violations | Anti-Competitive Practices, Monopolies, and Unfair Trade Practices | Cases | 0 | 0 | 0 | |
| Monetary Sanctions for Legal and Regulatory Violations | Cases | 0 | 0 | 0 | ||
| Lawsuits for Legal and Regulatory Violations | Cases | 0 | 0 | 0 | ||
| Fines and Settlements for Anti-Trust/Anti-Competitive Practices | KRW billion | 0 | 0 | 0 | ||
| Litigation Costs and Fines for Price Collusion | KRW billion | 0 | 0 | 0 | ||
| Violations of Product/Service Information and Labeling Regulations | Cases | 0 | 0 | 0 | ||
| Violations of Internal Transaction Regulations | Cases | 0 | 0 | 0 | ||
| Violations of Subcontracting Regulations | Cases | 0 | 0 | 0 | ||
Ethical Management
Ethics Education Performance
| Category | Unit | 2021 | 2022 | 2023 | ||
|---|---|---|---|---|---|---|
| Ethics Education | Anti-corruption/Ethical Management Education | Training Hours per Person | Hours | 3.5 | 3.5 | 5 |
| Participation Rate | % | 100 | 100 | 100% | ||
| Non-Regular Employees Training | Inclusion | Included | Included | Included | ||
| Sexual Harassment Prevention and Workplace Bullying Prevention Training | Implementation | Implemented | Implemented | Implemented | ||
Ethical Management Counseling, Reporting, and Action Status
| Category | Unit | 2021 | 2022 | 2023 | ||
|---|---|---|---|---|---|---|
| Ethical Counseling/Reporting | Ethical Management Report Reception | Members | Cases | 4 | 0 | 1 |
| Partners | Cases | 0 | 2 | 3 | ||
| Customers | Cases | 0 | 4 | 4 | ||
| Others | Cases | 1 | 1 | 1 | ||
| Processing Results | Investigation (Audit) | Cases | 1 | 1 | 1 | |
| Transfer to Relevant Departments | Cases | 1 | 1 | 1 | ||
| Others (Dismissal, etc.) | Cases | 3 | 5 | 7 | ||
Compliance
Anti-Corruption and Anti-Competitive Actions and Violations
| Category | Unit | 2021 | 2022 | 2023 | ||
|---|---|---|---|---|---|---|
| Anti-Corruption and Anti-Competitive Actions and Violations | Anti-competitive Practices, Monopolies, Unfair Trade Practices | Cases | 0 | 0 | 0 | |
| Monetary Sanctions for Legal and Regulatory Violations | Cases | 0 | 0 | 0 | ||
| Lawsuits for Legal and Regulatory Violations | Cases | 0 | 0 | 0 | ||
| Fines and Settlements Related to Anti-Trust/Anti-Competitive Practices | KRW 100 million | 0 | 0 | 0 | ||
| Lawsuit Costs and Fines Due to Price Collusion | KRW 100 million | 0 | 0 | 0 | ||
| Legal Violations Related to Product/Service Information and Labeling | Cases | 0 | 0 | 0 | ||
| Legal Violations Related to Internal Transactions | Cases | 0 | 0 | 0 | ||
| Legal Violations Related to Subcontract Transactions | Cases | 0 | 0 | 0 | ||