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Board of Directors

Board of Directors and Board Committees Information

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2013years Committe Active
No Date Agenda Approved Outside Directors attendance
1 2017.01.23 Report on 2016 Q4 financial and operating results Reported Jin Jang,
Joon Park,
Sung-Sik Hwang,
Kun Tai Han
Report on resolutions passed by the management committee Reported
Report on operation of internal accounting controls Reported
Approval of FY2016 financial statements Approved
Approval of FY2016 annual business report Approved
Approval of FY2017 limits on issuance of bonds Approved
Approval of change in composition of Outside Director Nomination Committee Approved
2 2017.02.10 Report on operation and evaluation of internal accounting control system Reported Jin Jang,
Joon Park,
Sung-Sik Hwang,
Kun Tai Han
Report on operation of the compliance system Reported
Approval of convening of the FY2016 Annual General Meeting of shareholders Approved
Approval of FY2016 AGM agenda items Approved
Approval of Consolidated & Separate Financial Statements of FY2016 Approved
Appointment of Directors Approved
Appointment of Audit Committee Member Approved
Approval of Remuneration Limit for Directors in 2017 Approved
3 2017.03.08 Approval of convening of the FY2016 Annual General Meeting of shareholders Approved Joon Park,
Sung-Sik Hwang,
Kun Tai Han
Approval of FY2016 AGM agenda items Approved
4 2017.03.23 Approval of Chairman of Board of Directors election Approved Jin Jang,
Joon Park,
Sung-Sik Hwang,
Kun Tai Han
Approval of LG Twin Tower lease agreement Approved
Approval of transactions with significant shareholders Approved
Approval of remuneration for executive officers Approved
Approval of HR personnel policy revision for executive officers Approved
Approval of company advisor compensation to the retired executive officers who are outplaced in 201 Approved
Approval of the remuneration for board directors Approved
Approval of the short-term performance-based bonus targets for executive officers in 2017 Approved
5 2017.04.25 Report on 2017 Q1 financial and operating results Approved Jin Jang,
Joon Park,
Sung-Sik Hwang,
Kun Tai Han
Approval of transactions with significant shareholders Approved

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