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
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
