Dividends Overview

As of second quarter 2018

board of directors
Name Category Position Date Appointed Expiration Date Term
Dong-wook Kim Outside Directors former CEO, Hyundai Engineering Co. LTD 2013.03.15 2019.03.31 3 Years
Woon-oh Jung Outside Directors Professor, Business Administration,
Seoul National University
2014.03.14 2020.03.31 3 Years
Eun-nyeong Heo Outside Directors Professor, Energy System Engineering,
Seoul National University
2016.03.18 2019.03.31 3 Years
Won-woo Lee Outside Directors Professor, Graduate Law School,
Seoul National University
2017.03.17 2020.03.31 3 Years
Hyun-hwoi Ha Non-standing Director CEO, LG Corp. 2015.03.13 2021.03.31 3 Years
Chi-ho Song Standing Directors CEO, LG Inernational Corp. 2014.03.14 2021.03.31 3 Years
Yong-hwan Park Standing Directors CFO, LG Inernational Corp. 2016.03.18 2019.03.31 3 Years

As of second quarter 2018

Activities
NO. Date Agenda Outside Directors
Dong-wook Kim Woon-oh Jung Eun-nyeong Heo Won-woo Lee
Attendance
(100%)
Attendance
(100%)
Attendance
(100%)
Attendance
(100%)
Approval
1 2018.1.31 Approved Approval of FY2017 financial
statements and annual business
report
Approved Approved Approved Approved
Approval of internal transaction
Reported Report on investment in
Rosemont project
- - - -
Report on operation of internal
accounting controls
2 2018.2.23 Approved Approval of investment in
indonesia Palm project
Approved Approved Approved Approved
Approval of internal transaction
Approval of convening of the
FY2017 Annual General Meeting
of shareholders
Approval of FY2017 AGM agenda
items
Reported Report on operation and evaluation
of internal accounting
control system
- - - -
Report on operation of
the compliance system
3 2018.3.16 Approved Approval of Chairman of Board of
Directors election
Approved Approved Approved Approved
Approval of representative
director election
Approval of remuneration for
executive directors
Approval of HR personnel policy
revision for executive officers
Approval of special bonus for
executive officers
Approval of appointment advisory
officers
4 2018.5.11 Approved Approval of guarantee Credit Line
for overseas subsidiaries
Approved Approved Approved Approved
Approval of appointment compliance
officer
Reported Report on FY2018 Q1 financial and
operating results
- - - -

As of second quarter 2018

Audit Committee

Audit Committee
Name Position Category
Woon-oh Jung Professor, Business Administration, Seoul National University Outside Directors
Dong-wook Kim former CEO, Hyundai Engineering Co. LTD Outside Directors
Won-woo Lee Professor, Graduate Law School, Seoul National University Outside Directors

Activities

Activities
Committee Members Details
Date Agenda Approval
Audit Committee Chairman: Woon-oh Jung
Members: Dong-wook Kim, Won-woo Lee
2018.1.31 Reported Report on FY2017
financial statements and
annual business report
-
Report on operation of
internal accounting controls
-
Report on FY2017 2H
major management inspection
and business plan for FY2018
-
2018.2.23 Approved Approval of evaluation
of internal accounting control
system operation
Approved
Approval of evaluation
on the current status
regarding operation of the
internal monitoring system
Approved
Approval of submission of
FY2017 audit report
Approved
2018.5.11 Reported Report on 2018 Q1 financial
and operating results
-
Report on evaluation on the
independent auditor's
FY2017 audit
-

Outside Director Nomination Committee

Outside Director Nomination Committee
Name Position Category
Hyun-hwoi Ha CEO, LG Corp. Non-standing Director
Dong-wook Kim former CEO, Hyundai Engineering Co. LTD Outside Directors
Eun-nyeong Heo Professor, Energy System Engineering, Seoul National University Outside Directors

Activities

Activities
Committee Members Details
Date Agenda Approval
Outside Director Nomination Committee Chairman: Hyun-hwoi Ha
Members: Dong-wook Kim, Eun-nyeong Heo
2017.2.24 Election of Chairman of
Outside Director Nomination Committee
Approved
Approval of Outside Director Nomination Approved