Internal Director
KIM JUNG A
INNOCEAN Global CEO (chairman)- INNOCEAN CCO
CHUNG SUNG YI
INNOCEAN Advisor
SHIN SEUNG HO
INNOCEAN CFO- Corporate Performance Management (CPM) Head of HYUNDAI MOTOR COMPANY
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BoD Composition
Outside Director
YOON TAE HWA
- Professor of Business Administration, Gachon University
KIM SEUNG JOO
- Professor of Cybersecurity, Korea University
KIM DONG HWA
- Elaxima Global, Vice President
Non-executive Director
JANG MIN HO
- Managing Director, New Growth Strategy Division, Lotte Cultureworks
Audit Committee
| Classification | Name | Appointment Date | Term |
|---|---|---|---|
| Outside Director | YOON TAE HWA | 30th Mar. 2023 | 3 Years |
| KIM SEUNG JOO | 28th Mar. 2024 | ||
| KIM DONG HWA | 28th Mar. 2024 |
| Company Name | Appointment Date | Contract Period |
|---|---|---|
| KPMG KOREA | Jan. 2023 | 2023 ~ 2025 |
Committee
| Committee | Composition | Name | Role | Remarks |
|---|---|---|---|---|
| Audit Committee | Outside Director | YOON TAE HWA | Approve financial statements, internal auditing process | *Committee Chair |
| KIM SEUNG JOO | - | |||
| KIM DONG HWA | - | |||
| Sustainability Management Committee | Outside Director | YOON TAE HWA | Increase shareholder rights, interests and BOD transparency | *Committee Chair |
| Internal Director | LEE YONG WOO | - | ||
| Outside Director | KIM SEUNG JOO | - | ||
| Outside Director | KIM DONG HWA | - |
Board Activities
| 2023 | Date | Content | Whether Approved |
|---|---|---|---|
| The 1st General Meeting | 07-Feb-23 | Approval on Safety and Health Plan for FY2023 | Approved |
| Approval of the Business Plan for FY2023 | Approved | ||
| Approval of Financial Statements for FY2022 | Approved | ||
| Approval of the FY2022 Business Report | Approved | ||
| Approval of Financial Transactions with Affiliated Financial Company under the Terms and Conditions of 2Q23 | Approved | ||
| ○Report - Operational Status of Internal Accounting Controlling System - ESG Results of FY2022 and Plans for FY2023 | Reported | ||
| Extraordinary Meeting | 27-Feb-23 | Approval of Convocation for the 18th Annual General Meeting of Shareholders | Approved |
| ○Report - Evaluation Result of the Operational Status of Internal Accounting Controlling System | Reported | ||
| Extraordinary Meeting | 30-Mar-23 | Approval of the Appointment of the CEO | Approved |
| The 2nd General Meeting | 09-May-23 | Approval of the Establishment of a Joint Venture (JV) | Approved |
| Approval to Replace the Chief Fair Trade Compliance Officer | Approved | ||
| Approval of Financial Transactions with Affiliated Financial Company under the Terms and Conditions of 3Q23 | Approved | ||
| ○Report - Acquisition of Shares in Other Entity(D-plan360) - Management Performance for 1Q23 | Reported | ||
| Extraordinary Meeting | 26-Jun-23 | Establishment of a Sustainability Management Committee | Approved |
| Appointment of Sustainability Management Committee Members | Approved | ||
| Establishment of Sustainability Management Committee Regulations | Approved | ||
| The 3rd General Meeting | 31-Jul-23 | Approval for the Appointment of the Compliance Officer | Approved |
| Approval of 19th Quarterly Dividend | Approved | ||
| ○Report - Management Performance for 2Q23 | Reported | ||
| Extraordinary Meeting | 25-Oct-23 | Approval of the FY2026 Growth Strategy and Financial Targets | Approved |
| Approval of Bonus Issue | Approved | ||
| The 4th General Meeting | 07-Nov-23 | ○Report - Management Performance for 3Q23 | Reported |
| Extraordinary Meeting | 20-Dec-23 | Approval of the Acquisition of Tangible Asset | Approved |
| ○Report - Establishment of the Social Marketing Corporation | Reported |
| 2022 | Date | Content | Whether Approved |
|---|---|---|---|
| Extraordinary Meeting | 26-Jan-22 | Approval on Safety and Health Plan for FY2022 | Approved |
| The 1st General Meeting | 08-Feb-22 | Approval of the Business Plan for FY2022 | Approved |
| Approval of Financial Statements for FY2021 | Approved | ||
| Approval of the FY2021 Business Report | Approved | ||
| Approval of Financial Transactions with Affiliated Financial Company under the Terms and Conditions of 2Q22 | Approved | ||
| ○Report - Operational Status of Internal Accounting Controlling System - ESG Results of FY2021 and Plans for FY2022 | Reported | ||
| Extraordinary Meeting | 22-Feb-22 | Approval of Convocation for the 17th Annual General Meeting of Shareholders | Approved |
| ○Report - Evaluation Result of the Operational Status of Internal Accounting Controlling System | Reported | ||
| Extraordinary Meeting | 21-Mar-22 | Acquisition of Shares in Other Entity(Studio Lennon) | Approved |
| The 2nd General Meeting | 26-Jun-22 | Approval of Financial Transactions with Affiliated Financial Company under the Terms and Conditions of 3Q22 | Approved |
| ○Report - Management Performance for 1Q22 | Reported | ||
| Extraordinary Meeting | 16-Jun-22 | Approval of Self-Dealing with Lotte Culture Works Co. | Approved |
| The 3rd General Meeting | 08-Aug-22 | Approval of 18th Quarterly Dividend | Approved |
| Approval for the Appointment of the Compliance Officer | Approved | ||
| Approval of Financial Transactions with Affiliated Financial Company under the Terms and Conditions of 4Q22 | Approved | ||
| ○Report - Management Performance for 2Q22 - Fair Trade Compliance Activities in FY2022 | Reported | ||
| The 4th General Meeting | 04-Nov-22 | Approval of Financial Transactions with Affiliated Financial Company under the Terms and Conditions | Approved |
| ○Report - Management Performance for 3Q22 - Fair Trade Compliance Activities Performance in FY2022 | Reported |
| 2021 | Date | Content | Whether Approved |
|---|---|---|---|
| The 1st General Meeting | 08-Feb-21 | Approval of the Business Plan for FY2021 | Approved |
| Approval of Financial Statements - including dividend for FY2020 | Approved | ||
| Approval of the FY2021 Business Report | Approved | ||
| Approval of Financial Transactions with Affiliated Financial Company under the Terms and Conditions of 2Q21 | Approved | ||
| ○Report - Operational Status of Internal Accounting Controlling System | Reported | ||
| Extraordinary Meeting | 25-Feb-21 | Approval of Convocation for the 16th Annual General Meeting of Shareholders | Approved |
| Approval for the Appointment of the Compliance Officer | Approved | ||
| ○Report - Operational Status of Internal Accounting Controlling System | Reported | ||
| Extraordinary Meeting | 29-Mar-21 | Approval on Safety and Health Plan for FY2021 | Approved |
| Extraordinary Meeting | 12-Apr-21 | Approval of Investment in Specially-Related Person | Approved |
| The 2nd General Meeting | 06-May-21 | Approval of Financial Transactions with Affiliated Financial Company under the Terms and Conditions of 3Q21 | Approved |
| ○Report - Management Performance for 1Q21 | Reported | ||
| The 3rd General Meeting | 11-Aug-21 | Approval of 17th Quarterly Dividend | Approved |
| Approval of Financial Transactions with Affiliated Financial Company under the Terms and Conditions of 4Q21 | Approved | ||
| ○Report - Management Performance for 2Q21 | Reported | ||
| The 4th General Meeting | 09-Nov-21 | Approval of Financial Transactions with Affiliated Financial Company under the Terms and Conditions | Approved |
| ○Report - Management Performance for 3Q21 | Reported |
Downloads
- Articles of Incorporation