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Board of Directors

Governance

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.

이사회 구성 현황
Type Name Appointment date Term of office Appointment Present Position
Inside Director Hoyoung Jeong 2020.03.20 3 years Newly appointed CEO and President, LG Display
Sunghyun Kim 2022.03.23 3 years Newly appointed CFO and Executive Director, LG Display
Other Director Not Engaged in Regular Business Beom Jong Ha 2022.03.23 3 years Newly appointed President and CFO, LG Corp.
Outside Director Byungho Lee 2021.03.23 3 years Re-appinted Professor of Electrical and Computer Engineering, Seoul National University
Doocheol Moon 2021.03.23 3 years Newly appointed Professor of School of Business, Yonsei University
Chung Hae Kang 2022.03.23 3 years Newly appointed Professor of University of Seoul Law School
Jungsuk Oh 2022.04.26 Until the closing of an ordinary Gerneral Meeting of Shareholders held in 2023 Newly appointed Professor of Operations Management at Seoul National University

Independence and Specialization of BOD

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.

BOD Activities

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.

검색

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

이사회 내의 위원회 구성 현황
Round Date Agenda Approved/Reject Attendance of Outside Directors
1 2022.01.26 Q4 2021 earnings report Report 3(4)
Report on the operating status of the internal accounting management system Report
Approval of the 37th financial statements Approved
Approval of the 37th business report Approved
Approval of amendments to regulations on Board of Directors and Corporate Discretion Approved
2 2022.02.17 Report the evaluation results on the operation status of the internal accounting management system Report 3(4)
Report on the operating status of the compliance control system Report
Convening a regular general meeting of shareholders and approval of the purpose of the meeting Approved
3 2022.03.23 Appointment of Chairman of the Board of Directors Approved 3(4)
Approval of occupational safety and health plans Approved
Approval of amendments to regulations of the Board of Directors and Committees within the Board of Directors Approved
Appointment of committee members within the Board of Directors Approved
Approval of executive remuneration Approved
Approval of revision of personnel management regulations for executive officers Approved
Approval of performance incentive payment to executive officers Approved
Approval of changes to the Agreement for Use of LG Trademarks Approved
Report on resolutions of the management committee Report
4 2022.04.26 Q1 2022 earnings report Report 3(4)
Approval of payment guarantee for Vietnam subsidiary Approved
Approval of revision of compliance standards Approved
이사회 내의 위원회 구성 현황
Round Date Agenda Approved/Reject Attendance of Outside Directors
1 2021.01.26 Q4 2020 earnings report Report 4(4)
Report on the operating status of the internal accounting management system Report
Approval of the 36th financial statements Approved
Approval of the 36th business report Approved
Approval of the adoption of electronic voting system Approved
2 2021.02.23 Report the evaluation results on the operation status of the internal accounting management system Report 4(4)
Report on the operating status of the compliance control system Report
Convening a regular general meeting of shareholders and approval of the purpose of the meeting Approved
3 2021.03.23 Approval of occupational safety and health plans Approved 4(4)
Appointment of a member of the Outside Director Candidate Recommendation Committee Approved
Approval of executive remuneration Approved
Approval of revision of personnel management regulations for executive officers Approved
Approval of performance incentive payment to executive officers Approved
4 2021.04.26 Approval of revised business plan for 2021 and report on first quarter Approved 4(4)
Approval of amendments to BOD regulations and audit committee regulations Approved
Approval of the establishment of the insider trading committee Approved
Approval of establishment of ESG committee Approved
Approval of revision of outside director remuneration Approved
5 2021.07.27 2Q 2021 Earnings Report Report 4(4)
Report on expanded investment in Mobile P-OLED Report
6 2021.08.13 Approval of investment in small and medium-sized OLEDs Approved 4(4)
7 2021.10.26 3Q 2021 Earnings Report Report 4(4)
Report on resolutions of the management committee Report
8 2021.11.24 Approval of business plan for 2022 Approved 4(4)
Approval of the limit on issuance of bonds in 2022 Approved
Re-approval of approved transactions in 2021 Approved
Approval of transactions with related parties Approved
Approval of self-dealing transactions with major shareholders, etc. Approved
Approval of goods and service transactions with affiliated companies Approved
Approval of real estate lease agreement Approved
Appointment of a member of the Outside Director Candidate Recommendation Committee Approved
HR approval of executive director Approved
Report on recruitment of special executives and appointment of a compliance officer Approved
Annual report on the remuneration for retired executives Report
이사회 내의 위원회 구성 현황
Round Date Agenda Approved/Reject Attendance of Outside Directors
1 2020.01.30 Q4 2019 earnings report Report 4(4)
Report on the operating status of the internal accounting management system Report
Approval of the 35th financial statements Approved
Approval of the 35th business report Approved
Approval of revision of personnel management regulations for executive officers Approved
Approval of Appointment of Compliance Officer Approved
2 2020.02.26 Report on the evaluation of the operation status of the internal accounting management system Report 4(4)
Report on the operating status of the compliance control system Report
Approval of convening of the 35th regular general meeting of shareholders Approved
Approval of agenda for the 35th regular general meeting of shareholders Approved
3 2020.03.20 Appointment of CEO Approved 4(4)
Appointment of a member of the Outside Director Candidate Recommendation Committee Approved
Approval of executive remuneration Approved
Approval of appointment of advisor Approved
4 2021.04.22 Q1 2020 earnings report Report 4(4)
5 2021.07.22 Report on resolutions to the management committee Report 4(4)
Q2 2020 earnings report Report
Approval of product and service transactions with affiliates Approved
6 2021.10.20 Q3 2020 earnings report Report 4(4)
7 2021.11.25 Annual report on the treatment of retired executives Report 4(4)
Disciplinary report on executive officers Report
Approval of business plan for 2021 Approved
Approval of limit on bond issuance in 2021 Approved
Approval of transactions with related parties Approved
Approval of self-transactions with major shareholders Approved
Approval of goods and services transaction with affiliates Approved
Approval of real estate lease agreement Approved
Approval of executive officers Approved
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