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Board of Directors

The Board of Directors has comprehensive authority over the management of the company that represents the company and its shareholders and supervises the management's activities in the interest of all stakeholders, determining key management objectives and basic management policies

Download Regulations of the B of D and Committees

3 Tabs

Evaluation and Compensation for Directors

  • The B of D may evaluate the board’s operation and performance for long-term growth and governance structure enhancement.
  • Remuneration of directors is paid within the limit that AGM approves including severance payment.
  • The entire remuneration of directors and audit committee members is disclosed in the annual & quarterly report.
  • Especially, in case of directors whose remuneration is more than 0.5 billion won, the amount paid and the basis for remuneration computation is disclosed transparently.

Support for the activities of Outside Directors

  • The company consistently supports outside directors to make independent decision-making about important corporate policies and to supervise the management as the member of the B of D.
    1. 1. Provide information for agendas that will be addressed one week before the board meeting.
    2. 2. The IR team wholly supports outside directors' request for necessary information.
    3. 3. Provide consultation of external expert at the expense of company, if required.
    4. 4. Provide support to visit domestic and abroad sites to understand the business.

Activities of B of D

  • 1st 23 Jan 2024 Outside Directors : 4/4
    Approval of the 74th financial statement
    Approved
    Approval of the 74th business report
    Approved
    Approval of 2024 business plan and investment plan
    Approved
    Revision of regulations of board of directors
    Approved
    Approval of credit offering by loan commitment of K-Square data center
    Approved
    Approval of the operation and plan of the safety and health management system
    Approved
    Report on trend of real estate PF market
    -
  • 2nd 21 Feb 2024 Outside Directors : 4/4
    Approval of financial transaction with financial affiliates by contract
    Approved
    Approval of self-dealing by directors
    Approved
    Establishment of transaction limit with affiliates
    Approved
    Approval of ESG result of 2023 and advance plan for 2024
    Approved
    Approval of convocation of the 74th annual general meeting of shareholders and agenda
    Approved
    Approval of establishment of Sydney branch in Australia
    Approved
    Report on the operation and plan of CP
    -
    Report on the operation and plan of ISO 37001
    -
    Report on for Internal control over financial reporting for 2023
    -
    Report on evaluation for Internal control over financial reporting for 2023
    -
  • 3rd 21 Mar 2024 Outside Directors : 4/4
    Appointment of the chairman of the board of directors
    Approved
    Appointment of CEO
    Approved
    Composition of committees within the board of directors and appointment of members
    Approved
    Approval of dual-directorship
    Approved
  • 4th 19 Apr 2024 Outside Directors : 4/4
    Approval of financial transaction with financial affiliates by contract
    Approved
    Approval of transaction with affiliates
    Approved
    Approval of credit offering by loan commitment of Daejeon Yuseonggu Doan 2-2 district apartment
    Approved
    Approval of establishment of Sofia branch in Bulgaria
    Approved
    Report on business performance of 1Q 2024
    -
  • 5th 3 Jun 2024 Outside Directors : 4/4
    Approval of credit offering by loan commitment of Palisades Tunnel project, New Jersey, USA
    Approved
  • 6th 19 Jul 2024 Outside Directors : 4/4
    Approval of financial transaction with financial affiliates by contract
    Approved
    Approval of transaction with affiliates
    Approved
    Approval of credit offering by loan commitment of Macheon 4 district reconstruction and maintenance
    Approved
    Revision of Regulations of Internal control over financial reporting
    Approved
    Report on the Status and Plan of the Fair Trade Compliance Program (CP) Operation
    -
    Report on business performance of 2Q 2024
    -
  • 7th 22 Oct 2024 Outside Directors : 4/4
    Approval of financial transaction with financial affiliates by contract
    Approved
    Approval of credit offering by loan commitment of Gayang-dong CJ site complex development project
    Approved
    Report on business performance of 3Q 2024
    -
    Report on the Establishment of the PF Management System
    -
  • 8th 18 Nov 2024 Outside Directors : 4/4
    Appointment of Chief of Executive Officer
    Approved
    Approval of the Convening of the Extraordinary General Meeting of Shareholders and Agenda Items
    Approved
  • 9th 12 Dec 2024 Outside Directors : 4/4
    Approval of changes to the convening of an extraordinary general meeting of shareholders
    Approved
  • 10th 18 Dec 2024 Outside Directors : 4/4
    Approval of transaction with affiliates
    Approved
    Approval to issue corporate bonds
    Approved