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Governance

Board Committee Operations

Personnel Committee

Personnel Committee Meeting Status
2025
2025년 Personnel Committee Meeting Dates, Proposal Contents, Attendance Rates, and Approval/Disapproval
Date Agenda Decision
2025.02.20 [Review] Granting of Stock Options (Recipient: Ahn Jae-hyun) Approved

* Note

2024
2024 Personnel Committee Meeting Dates, Proposal Contents, Attendance Rates, and Approval/Disapproval
Date Agenda Decision
2024.01.23 1. Proposal for Review of Individual Compensation for CEO Approved
※ Key Executive Individual Compensation -
2024.02.21 1. Proposal for Review of CEO KPI for '24 Approved
2024.07.23 1. Review of 2024 CEO H1 KPI Approved
2024.12.04 1. Review of the 2024 CEO Evaluation Approved
2. Review of the 2025 CEO KPIs Approved
3. Review of the CEO Retention Decision Approved
* Report on the 2024 key Executive Evaluations Approved
* Report on Organizational Restructuring and Executive Appointments Approved
2024.12.10 1. Review of Individual CEO Compensation Approved
* Report on Key Executives' Individual Compensation -

* Reporting Items

2023
2023 Personnel Committee Meeting Dates, Proposal Contents, Attendance Rates, and Approval/Disapproval
Date Agenda Decision
2023.02.01 1. '23 Representative Director KPI Review Deliberation
2. Review of Compensation for Representative Directors Deliberation
3. Report on Compensation for Key Executives Report
2023.03.28 1. Appointment of Personnel Committee Chair Approved
2023.08.17 1. Review of 2023 CEO First Half KPI Deliberation
2. Report on Key Executives’ First Half Review in year 2023 Report
2023.10.18 1. Report on CEO Compensation System Change Report
2023.11.22 1. Evaluation of Key Executives in year 2023 Report
2. Deliberation on Review of year 2023 CEO Evaluation Deliberation
3. Deliberation on Reappointment of CEO Deliberation

* Reporting Items

2022
2022 Personnel Committee Meeting Dates, Proposal Contents, Attendance Rates, and Approval/Disapproval
Date Agenda Decision
2022.01.19 ※ '22 Personnel Committee Operation Report -
2022.02.09 1. '22 Representative Director KPI Review Approved
2. Review of Compensation for Representative Directors Approved
※ Report on Compensation for Key Executives -
2022.07.25 1. '22 Representative Director 1st Half KPI Review Approved
※ '22 Personnel Committee Operation Report -
2022.11.17 1. '22 Representative Director Evaluation Review Approved
2. Review of Reappointment of Representative Director Approved
※ '22 Key Executive Evaluation Report -

* Reporting Items

2021
2021 Personnel Committee Meeting Dates, Proposal Contents, Attendance Rates, and Approval/Disapproval
Date Agenda Decision
2021.06.23 1. Appointment of Personnel Committee Chair Approved
2021.09.09 ※ 1st Half Key Executive Evaluation and '21 Pre-EMD(Proposal) Report -
2021.11.24 1. '21 Key Executive Evaluation Deliberation
2. '21 Representative Director Evaluation Review Deliberation
2021.11.26 1. '21 Representative Director Evaluation Review Deliberation
2. Review of Reappointment of Representative Director Deliberation

* Reporting Items