公司简介
- 企业概况
- CEO致辞
- 发展历程
- VISION
- 圆益核心价值
- SHE
- 企业形象
- 联络信息
合规经营
- 首席执行官信
- 指导方针
- 伦理经营
- 公平交易
产品信息
- 半导体
- 显示屏
- 前驱体
投资信息
- 公示
- 公告
- 财务信息
- 股票信息
- IR资料
人才招聘
- 人才理念
- 人事制度
- 福利
- 职务介绍
- 人才培养
- 招聘流程
CN KOR ENG
Governance (G)
G : Governance
Maximize shareholder value by making rational business decisions
Governance (G)
Board of Directors composition status and activities
Wonik Materials seeks to maximize shareholder profit by increasing corporate value and establishing a sound governance structure
through rational management decision-making under the supervision and checks of the Board of Directors.
Board of Directors composition and activity
First name Gender Responsibilities Appointment date Term expiration date
Junguk Han Male Chairman of the Board 22-03-29 28-03-29
Yonghan Lee Male Internal director 12-03-24 27-03-28
Hyeondeok Lee Male Internal director 24-03-28 27-03-28
Chulsung Hwang Male Outside director 22-03-29 28-03-29
Youngju Oh Women Audit 24-23-28 27-03-28
A total of 4 Board meetings will be held in 2023
100% board attendance
Board meetings: notice to each director and auditor 7 days before the meeting date
※ No separate committees within the board
Board evaluation
Evaluate the board's activities to enhance governance transparency, ensure that the board fulfills its roles and responsibilities and improve the effectiveness of board operations
Evaluation methodology and frequency
• Evaluation method : Annual self assessment survey (out of 5 points)
• Evaluation Target : All BOD members
• Evaluation cycle: At the beginning of each year (for BOD activities up to the end of the previous business year)
Evaluation process
Assessment items (23 questions in 4 categories)
• Board composition(6), board operations(7), board roles and responsibilities(7), board evaluation(3)
Evaluation
results (out of 5)
Division 2022 2023 2024
Comprehensive assessment - 4.59 4.83
23년 개선 내용
• '23년 하위 3개 항목 4.1점으로, 해당 항목에 대해 개선 활동 진행하였으며, '24년 평가 결과 4.8점으로 상향 확인