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
|
*이사손해배상 책임보험 가입여부
|
|
Junguk Han
|
Male
|
Chairman of the Board
|
22-03-29 |
28-03-29 |
가입 |
|
Yonghan Lee
|
Male
|
Internal director
|
12-03-24 |
27-03-28 |
가입 |
|
DongGeun Oh
|
Male
|
Internal director
|
26-03-26 |
29-03-26 |
가입 |
|
Chulsung Hwang
|
Male
|
Outside director
|
22-03-29 |
28-03-29 |
가입 |
|
DeukGyu Hwang
|
Male
|
Outside director
|
26-03-26 |
29-03-26 |
가입 |
|
Youngju Oh
|
Women
|
Audit
|
24-23-28 |
27-03-28 |
가입 |
* 등기 이사 외 임원에 대해서도 손해배상 책임보험 가입 완료
A total of 7 Board meetings will be held in 2025
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
• 개별 사외이사의 직무수준 점검, 전문성과 독립성 등 핵심역량 기반 의사결정 수행 여부 및 이해관계자 신뢰 확보와 거버넌스 투명성 제고
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
• Board composition(6), board operations(7), board roles and responsibilities(7), board evaluation(3)
Evaluation
|
Division
|
2025 |
2024 |
2023 |
비고 |
|
이사회 평가
|
4.81 |
4.83 |
4.59 |
|
|
개별 사외이사 평가
|
4.68 |
- |
- |
25년 최초 시행 |
24년 개선 내용
• '24년 하위 3개 항목 4.6점으로, 해당 항목에 대해 개선 활동 진행하였으며, '25년 평가 결과 4.9점으로 상향 확인
