Dividends Overview
2020.9.30
| Name | Category | Career | Date Appointed | Term |
|---|---|---|---|---|
| Chun-sung Yoon | CEO | BS/MSc, Geology, Yonsei University Head of Coal Business Division Indonesia Region Representative Head of Resources Business Group |
2019.3.15 | 3 Years |
| Byeong-il Min | Executive Director/CFO | BA, Linguistics, Seoul National University Head of Finance Division, LG Electronics |
2019.3.15 | 2 Years |
| Jae-won Lee | Non-executive Director | BA, Political Science & International Studies, Yonsei University Head of IoT Product Division, LG U+ Head of Communication & Services Team, LG Corp. |
2019.3.15 | 2 Years |
| Soo-il Chai | Outside Director |
BA/MSc, Electrical Engineering, University of Southern California MBA, University of Pennsylvania Affiliated professor, Korea University Business School Co-representative, Boston Consulting Group in Korea CSO, DoAI Co., Ltd. |
2020.3.26 | 3 Years |
| Ihl-soo Yang | Outside Director | BA/MBA, Management, Yonsei University Ph.D., Management, Hongik University Partner, EJUNG·GYUL Accounting Corporation |
2019.3.15 | 3 Years |
| Won-woo Lee | Outside Director |
LLB/LLM, Seoul National University Ph.D., Public Law, University of Hamburg President, Korean Public Law Association President, Korea Association for Telecommunications Policies Former Dean and Director of the Seoul National University School of Law Professor, School of Law, Seoul National University. |
2020.3.26 | 3 Years (Reappointed) |
| Eun-nyeong Heo | Outside Director | BS/MSc, Resources Engineering, Seoul National University Ph.D., Resource and Environmental Economics, Penn State University Vice President of Policy of the Korean Society of Mineral and Energy Resources Engineers Director of Policy and Research of the Korean Resource Economics Association Professor, Energy System Engineering, Seoul National University |
2019.3.15 | 3 Years (Reappointed) |
2020.1.1 ~ 2020.9.30
| Round | Date | Resolution Agenda | Outcome | Outside Director | Internal Director | Non-executive Director | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Woon-oh Jung (Attendance:100%) |
Won-woo Lee (Attendance:100%) |
Ihl-soo Yang (Attendance:100%) |
Eun-nyeong Heo (Attendance:100%) |
Chun-sung Yoon (Attendance:100%) |
Byeong-il Min (Attendance:100%) |
Jae-won Lee (Attendance:33%) |
|||||
| Agreement and Disagreement | |||||||||||
| 1st Round | 2020.1.30 | Approval | No.1 : Approval of FY2019 financial statements and annual business report | Confirmed | Agree | Agree | Agree | Agree | Agree | Agree | Agree |
| No.2 : Approval of the revision of the HR management guidelines for executive officers | Confirmed | ||||||||||
| No3 : Approval of the appointment of a Compliance Officer | Confirmed | ||||||||||
| Report | No.1 : Status report on internal accounting management regulations | - | - | - | - | - | - | - | - | ||
| 2nd Round | 2020.2.10 | Approval | No1 : Approval on stake sales of LG Holdings (HK) Limited | Confirmed | Agree | Agree | Agree | Agree | Agree | Agree | Unattended |
| 3nd Round | 2020.2.20 | Approval | No1 : Approval of convening the 67th annual general meeting of shareholders | Confirmed | Agree | Agree | Agree | Agree | Agree | Agree | Unattended |
| No2 : Approval of the purpose of the 67th annual general meeting of shareholders | Confirmed | ||||||||||
| Report | No.1 : Evaluation report on operation of internal accounting control system | - | - | - | - | - | - | - | - | ||
| No.2 : Status report on operation of the compliance system | - | - | - | - | - | - | - | - | |||
| Round | Date | Resolution Agenda | Outcome | Outside Director | Internal Director | Non-executive Director | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Won-woo Lee | Soo-il Chai | Ihl-soo Yang | Eun-nyeong Heo | Chun-sung Yoon | Byeong-il Min | Jae-won Lee | |||||
| (Attendance:100%) | (Attendance:100%) | (Attendance:100%) | (Attendance:100%) | (Attendance:100%) | (Attendance:100%) | (Attendance:50%) | |||||
| Agreement and Disagreement | |||||||||||
| 4th Round | 2020.03.26 | Approval | No.1 : Approval of compensation for directors | Confirmed | Agree | Agree | Agree | Agree | Agree | Agree | Agree |
| No.2 : Appointment of the member for outside director nomination committee | Confirmed | ||||||||||
| 5th Round | 2020.04.03 | Approval | No.1 : Approval of conclusion of a trust contract for the acquisition of treasury stock | Confirmed | Agree | Agree | Agree | Agree | Agree | Agree | Agree |
| 6st Round | 2020.05.08 | Approval | No.1 : Approval of the payment guarantee credit line for overseas corporations | Confirmed | Agree | Agree | Agree | Agree | Agree | Agree | Agree |
| No.2 : Approval of issue of corporate bonds | Confirmed | ||||||||||
| Report | No.1 : Report on the management performance during the 1st quarter of 2020 | - | - | - | - | - | - | - | - | ||
| 7st Round | 2020.08.28 | Report | No.1 : Report on the management performance during the 1st half of 2020 | - | - | - | - | - | - | - | - |
| No.2 : Report on cement business status in Myanmar | - | ||||||||||
※ As of March 26, 2020, Outside Director Woon-oh Jung resigned. Outside Director Won-woo Lee was reappointed and Soo-il Chai was newly appointed as an outside director.
Audit Committee
2020.9.30
| Name | Career | Category |
|---|---|---|
| Soo-il Chae | Co-representative, Boston Consulting Group in Korea CSO, DoAI Co., Ltd. |
Outside Director |
| Won-woo Lee | Former Professor, College of Law, Hanyang University Professor, School of Law, Seoul National University |
Outside Director |
| Ihl-soo Yang | Former Executive Director, Samil PwC Partner, EJUNG·GYUL Accounting Corporation |
Outside Director |
Status of the Audit Committee
2020.1.1 ~ 2020.9.30
| Committee | Members | Resolution | Audit Committee Members | |||||
|---|---|---|---|---|---|---|---|---|
| Date | Agenda | Outcome | Woon-oh Jung | Won-woo lee | Ihl-soo Yang | |||
| (Attendance: 100%) | (Attendance: 100%) | (Attendance: 100%) | ||||||
| Agreement and Disagreement | ||||||||
| Audit Committee | The Chair : Woon-oh Jung Members : Won-woo Lee, Ihl-soo Yang |
2020.1.30 | Report | No.1: Report of FY2019 financial statements and annual business report | - | - | - | - |
| No.2: Status report on the internal accounting management regulations | - | - | - | - | ||||
| 2020.2.20 | Approval | No.1: Inspection in Operation Management of Internal Accounting Mangement Regulations | Confirmed | Agree | Agree | Agree | ||
| No.2: Inspection in Operation Management of Internal Audit Control System | Confirmed | Agree | Agree | Agree | ||||
| No.3: Approval on the Statement of Audit | Confirmed | Agree | Agree | Agree | ||||
| Committee | Members | Resolution | Audit Committee Members | |||||
|---|---|---|---|---|---|---|---|---|
| Date | Agenda | Outcome | Woon-oh Jung | Won-woo lee | Ihl-soo Yang | |||
| (Attendance: 100%) | (Attendance: 100%) | (Attendance: 100%) | ||||||
| Agreement and Disagreement | ||||||||
| Audit Committee | The Chair : Ihl-soo Yang Members : Won-woo Lee, Soo-il Chai |
2020.3.26 | Approval | No.1 : Approval on the appointment of a Chairman of the Audit Committee | Confirmed | Agree | Agree | Agree |
| 2020.5.8 | Report | No.1 : Report on financial statements for the first quarter of 2020 | - | - | - | - | ||
| No.2 : Report on external auditors' assessment of audit activities in 2019 | - | - | - | - | ||||
| 2020.8.28 | Report | No.1 : Report on financial statements for the first half of 2020 | - | - | - | - | ||
| No.2 : Report on the design evaluation results of the internal accounting management regulations | - | - | - | - | ||||
| No.3 : Report on the results of major management diagnosis in the first half of 2020 and the plan for second half of the year | - | - | - | - | ||||
※ Woon-oh Jung resigned as of March 26, 2020 and Soo-il Chai is newly appointed as the audit committee member.
※ Woon-oh Jung resigned as of March 26, 2020 and Ihl-soo Yang is newly appointed as the Chair of audit committee
Outside Director Nomination Committee
2020.9.30
| Name | Position | Category |
|---|---|---|
| Jae-won Lee | Head of IoT Product Division, LG U+ Head of Communication & Services Team, LG Corp. |
Non-executive Director |
| Ihl-soo Yang | Executive Director, Samil PwC Partner, EJUNG·GYUL Accounting Corporation |
Outside Director |
| Eun-nyeong Heo | Vice President of Policy of the Korean Society of Mineral and Energy Resources Engineers Director of Policy and Research of the Korean Resource Economics Association Professor, Energy Systems Engineering, Seoul National University |
Outside Director |
Status of the Nomination Committee for the Outside Director
2020.1.1 ~ 2020.9.30
| Committee | Members | Resolution | Non-Executive Director | Outside Director | |||
|---|---|---|---|---|---|---|---|
| Date | Agenda | Outcome | Chae-won Lee | Ihl-soo Yang | Eun-nyeong Heo | ||
| (Attendance: 0%) | (Attendance: 100%) | (Attendance: 100%) | |||||
| Agreement and Objection | |||||||
| Nomination Committee for the Outside Director | The Chair : Chae-won Lee Members : Ihl-soo Yang, Eun-nyeong Heo |
2020.2.20 | 1. Appointment of a chairman for the Committee | Confirmed | Unattended | Agree | Agree |
| 2. Approval on candidates for outside directors | Confirmed | Unattended | Agree | Agree | |||
※ Refer to the report on the appointment, dismissal, or moderate retirement of outside directors dated March 26, 2020