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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
6 2017.07.25 Report on resolutions passed by the management committee Reported Jin Jang,
Joon Park,
Sung-Sik Hwang,
Kun Tai Han
Report on 2017 Q2 financial and operating results Reported
Report on mid-long term strategy Reported
Approval of establishment of offshore subsidiaries & facility invesment Approved
Approval of internal transaction Approved
Approval of change in base of remuneration for directors and executive officers Approved
Approval of compensation for retired executive officers in 2017 serving as company advisors Approved
Approval of excutive officer apointments and compliance officer nomination Approved
7 2017.09.18 Approval of investment in P9 Expansion Approved Jin Jang,
Joon Park,
Sung-Sik Hwang,
Kun Tai Han
8 2017.10.24 Report on 2017 Q3 financial and operating results Reported Jin Jang,
Joon Park,
Sung-Sik Hwang,
Kun Tai Han
Approval of HR personnel policy revision for board of directors and management committee Approved
9 2017.11.30 'Report on issuance of bonds in 2nd half of 2017 Reported Jin Jang,
Joon Park,
Kun Tai Han
Approval of executive officer appointments Approved
Approval of FY2018 limits on issuance of bonds Approved
Approval of capital contribution and guanrantee to offshore subsidiaries Approved
Review of FY2017 achievement and approval of business plan Approved
Approval of transactions with the largest shareholder and special persons concerned Approved
Approval of transaction limit with major shareholders and other related parties Approved
Approval of facility sales contract to offshore subsidiaries Approved
Approval of license agreement for LG brand Approved

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