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이사회 개요
Functions of a Board of Directors
1. Creating key management policies and monitoring management performance
- Discussion on devising management strategies and yearly business plans
- Deliberation on important investment plans in and out of the company and company restructuring plans
- Quarterly monitoring of management performance
2. Appointment, evaluation, training of, and rewards for the management
- Recommendation of Inside Director candidates
- Designation of a CEO among Inside Directors s and assignment of Inside Directors positions
- Planning of evaluation and compensation, appropriation of wages and severance pay of the Inside Directors and independent Non-executive Directors
이사회 구성원
Independent
Directors
Directors
-
Hur Kyung-wook- External Director Nomination Committee Member
Audit Committee Member
ESG Committee Chairperson
Compensation Committee Member
- Appointment Date
- Mar 24, 2025
- Term
- Mar 2025-Mar 2027
- Education
- Seoul National University (Bachelor of business administration)
- Experience
-
Current independent director of Doosan
Former Consultant of the AMRO Committee
Former Ambassador of the Republic of Korea, OECD
Former Vice Strategy and Finance Minister
- External Director Nomination Committee Member
-
Kwon Oh-cheol- External Director Nomination Committee Chairperson
ESG Committee Member
- Appointment Date
- Mar 25, 2024
- Term
- Mar 2024-Mar 2026
- Education
- Seoul National University (Bachelor of Trade and Commerce)
- Experience
-
Non-executive Director, WONIK IPS
Former Director, Cypress Semiconductor (U.S.)
Former CEO, SK hynix
- External Director Nomination Committee Chairperson
-
Lee Bok-sil- External Director Nomination Committee Member
Audit Committee Member
ESG Committee Member
Compensation Committee Chiarperson
- Appointment Date
- Mar 25, 2024
- Term
- Mar 2024-Mar 2026
- Education
-
Bachelor of Urban Administration, University of Seoul
Master's/Ph.D. in Education, University of Southern California (USC)
- Experience
-
Current Vice President of the Management Institute for the State (MIS)
Current External Director and ESG Committee Chair at Lotte Card
Former President of the Korean Chapter of the Global Women Corporate Directors
Former Vice Minister of Gender Equality and Family
- External Director Nomination Committee Member
-
Yoon Tae-hwa- External Director Nomination Committee Member
Audit Committee Chairperson
ESG Committee Member
Compensation Committee Member
- Appointment Date
- Mar 25, 2024
- Term
- Mar 2024-Mar 2026
- Education
- Bachelor's/Master's/Ph.D. in Business Administration, Yonsei University
- Experience
-
Current Professor/Dean of the Graduate School of Business, Gachon University
Former independent director at SK Hynix
Former 25th President of the Korea Accounting Information Association
Former 24th President of the Korean Academic Society of Taxation
- External Director Nomination Committee Member
Inside Directors
-
Eom Gi-chen- Chairman of BOD
- Appointment Date
- Mar 24, 2025
- Term
- Mar 2025-Mar 2026
- Education
- Sungkyunkwan University (Bachelor of Science in Mechanical Design)
- Experience
-
Current POSCO FUTURE M CEO
Former Head of Energy Materials Business Department, POSCO FUTURE M
Former Head of Marketing Strategy Office, POSCO
Former Head of Steel Planning Office, POSCO
-
Jeong Dae-hyung- External Director Nomination Committee Member
- Appointment Date
- Mar 24, 2025
- Term
- Mar 2025-Mar 2026
- Education
- Yonsei University (Bachelor of Business Administration)
- Experience
-
Current Head of Planning and Support Headquarters, POSCO FUTURE M
Former Head of Management Strategy Team, POSCO Holdings
Former Strategy Officer of Management Strategy Team, POSCO Holdings
Former Head of Management Strategy Office, POSCO
Other non-executive
Director
Director
-
Chun Sung-lae- Appointment Date
- Mar 24, 2025
- Term
- Mar 2025-Mar 2026
- Education
- Kyungpook National University (Bachelor of Commerce and trade)
- Experience
-
Current Head of Business Synergy Department, POSCO Holdings
Former Head of Carbon Neutrality Team, POSCO Holdings
Former Head of Steel Team, POSCO Holdings
Former Head of hot rolled Wire Marketing Office, POSCO
Board Resolution
Board Resolution
| Resolution no. | Date | Agenda | Approval status | Attendance by Outside directors |
|---|
Corporate Governance Report
Corporate Governance Report
| No. | Year | Title | Download File |
|---|---|---|---|
| 4 | 2024 | 2024 POSCO FUTUREM Corporate Governance Report | |
| 3 | 2023 | 2023 POSCO FUTUREM Corporate Governance Report | |
| 2 | 2022 | 2022 POSCO FUTUREM Corporate Governance Report | |
| 1 | 2021 | 2021 POSCO CHEMICAL Corporate Governance Report |
General Meeting of Shareholders
About the GMS
- · Date Monday, Mar 15, 2021 at 11:00 am
- · Location Auditorium, POSCO Chemical headquarters 110, Sinhang-ro, Nam-gu, Pohang-si, Gyeongsangbuk-do
-
· Voting by proxy
We recommend our shareholders exercise their voting rights by proxy according to Article 152 of the Capital Markets and Financial Investment Business Act and Article 160 of the Enforcement Decree of the same Act. If shareholders wish to, they may exercise it by writing a power of attorney and mailing it to the company.
*Send a power of attorney to: GMS manager, POSCO Chemical IR Group 5F, POSCO Center, 440 Teheran-ro, Gangnam-gu, Seoul, Republic of Korea 06194
Jump to the e-Vote Page
General Meeting of Shareholders
We guarantee the right to shareholder proposals to collect opinions of minority shareholders.
Shareholder proposal rights allow shareholder to recommend the company and/or its BOD to take action in the GMS.
Upon a legitimate request by a shareholder making the recommendation, the GMS offers him/her an opportunity to explain the agenda.
[ How to exercise shareholder proposal rights ] (Article 363-2 of the Commercial Act, Article 191-14 of the Securities Exchange Act)
Submission deadline: Up to six weeks before the date of the year corresponding to the date of the regular GMS in the preceding year.
Format: Document or e-Document
Qualification : Shareholders with voting rights who own 3% or more of the total number of issued stocks, or shareholders who has had voting rights for six months and has at least 0.5% of the total number of issued stocks.
Submission documents: A share certificate issued by Korea Securities Depository, transaction statement, etc. (proof of ownership period)
[ Procedure for exercising shareholder proposal rights ]
1) Receipt of shareholder recommendation (IR Group): The IR Group checks whether the shareholder making the recommendation meets the legally required shareholding ratio and adheres to the legal proposal period for shareholder recommendations.
2) Review on the recommendation (Legal Office): The Legal Office checks whether the proposal violates laws or the articles of incorporation and whether the recommendation falls in the category for rejection under the Commercial Act (Article 12 of the Enforcement Decree of the Commercial Act).
3) The proposal is submitted to the BOD.
4) The proposal is submitted to the GMS.
Shareholder proposal rights allow shareholder to recommend the company and/or its BOD to take action in the GMS.
Upon a legitimate request by a shareholder making the recommendation, the GMS offers him/her an opportunity to explain the agenda.
[ How to exercise shareholder proposal rights ] (Article 363-2 of the Commercial Act, Article 191-14 of the Securities Exchange Act)
Submission deadline: Up to six weeks before the date of the year corresponding to the date of the regular GMS in the preceding year.
Format: Document or e-Document
Qualification : Shareholders with voting rights who own 3% or more of the total number of issued stocks, or shareholders who has had voting rights for six months and has at least 0.5% of the total number of issued stocks.
Submission documents: A share certificate issued by Korea Securities Depository, transaction statement, etc. (proof of ownership period)
[ Procedure for exercising shareholder proposal rights ]
1) Receipt of shareholder recommendation (IR Group): The IR Group checks whether the shareholder making the recommendation meets the legally required shareholding ratio and adheres to the legal proposal period for shareholder recommendations.
2) Review on the recommendation (Legal Office): The Legal Office checks whether the proposal violates laws or the articles of incorporation and whether the recommendation falls in the category for rejection under the Commercial Act (Article 12 of the Enforcement Decree of the Commercial Act).
3) The proposal is submitted to the BOD.
4) The proposal is submitted to the GMS.
View Relevant Documents
IR contact
- Tel. +82-02-3457-4551
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