LG Display

LG Display's Board of Directors is composed of 7 members including 2 inside directors, 4 outside directors and 1 other director not engaged in regular business.

※ The appointment date is based on the resolution date of the general meeting of shareholders.

LG Display requires its directors to have strategic thinking, professionalism, and responsibility for the company's business activities, in addition to the conditions required by laws and regulations such as the Commercial Act.
When appointing a director, the company verifies the ethical awareness and morality of the candidate to practice LG Jeong-Do Management, and for outside directors, the Outside Director Candidate Recommendation Committee recommends candidates after in-depth review of whether they have the qualities to enhance company value and protect shareholder rights based on their expertise and experience in various fields.

The board of directors decides on major issues and supervises the execution of duties by directors and management in accordance with relevant laws and internal company regulations. The company's management, including the CEO, reports major management issues, such as business performance, prospects, and tasks to the board of directors, at least once a quarter, and holds meetings of the board of directors from time to time when major matters that require resolution by the board of directors occur. The attendance rate of the Board of Directors in 2021 is 100% for inside directors and 100% for outside directors, and all directors are required to attend unless there is an unavoidable reason.

※ Article 30 of the Articles of Incorporation, Article 6 of the Board of Directors Regulations