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Download 2024 Corporate Governance Report (PDF)
1

Board Composition

Category Name Position Gender Date of Initial Appointment / Term of Office Employment Status Major Experience
Inside Director

Bong Rak Son

Chairman & CEO
Chairman of the Board

Male

2002.03.22/
2023.03~2026.03

Full-time
  • Kyung Hee University
  • MBA, University of Southern California
  • Current Chairman, Ohio Coating Company
  • Current Honorary Consul of Hungary in Korea
  • Current Chairman, Wooseok Cultural Foundation
  • Current Vice Chairman, Korea-Japan Economic Association

Ki Young Son

President & CEO

Male

2019.03.21/
2025.03~2028.03

Full-time
  • Carnegie Mellon University
  • MBA, Tsinghua University
  • Current Director, Korea International Trade Association
  • Current Director, Korea Listed Companies Association
  • Current Director, Korea-U.S. Economic Council

Yeong hak Kim

Plant Manager & CEO

Male

2025.03.27/
2025.03~2028.03

Full-time
  • Dong-A University
  • Seoul School of Integrated Sciences & Technologies (aSSIST), Steel Industry E-MBA Program, Completed
  • Current Standing Member of the Pohang Chamber of Commerce and Industry
Outside Director

Hyung Soo Oh

Outside Director

Male

2023.03.24/
2023.03~2027.03

Non-executive
  • University of Liverpool, Industrial Engineering Research Program
  • Head of Pohang Works, POSCO (Executive Vice President)
  • Representative, POSCO China (Executive Vice President)
*The company has not established separate committees within the Board.
2

Board Operations

2024
Session Meeting Date Agenda Content Voting Results Bong-rak Son, Attendance 100% Suk-hee Cho, Attendance 100% Ki Young Son, Attendance 100% Hyung Soo Oh, Attendance 100%
1 2024-01-17 2024 Executive Compensation Adjustment Proposal Approved In favor In favor In favor In favor
2 2024-02-14 Approval of the 66th Fiscal Year (Consolidated) Financial Statements
Approval of the 66th Fiscal Year Business Report
Report on Management Performance for Q4 2023		 Approved


Approved

Approved		 In favor


In favor

In favor		 In favor


In favor

In favor		 In favor


In favor

In favor		 In favor


In favor

In favor
3 2024-03-05 Proposal for Cash Dividend
Proposal for Convening the 66th Annual General Meeting of Shareholders
CEO's Report on the Operation Status of the Internal Accounting Control System
Auditor's Evaluation Report on the Internal Accounting Control System		 Approved
Approved


Approved


Approved		 In favor
In favor


In favor


In favor		 In favor
In favor


In favor


In favor		 In favor
In favor


In favor


In favor		 In favor
In favor


In favor


In favor
4 2024-04-16 Resolution on Borrowing (KEXIM General Loan / Extension)
Resolution to Acquire Equity Investments in Other Entities
Report on Management Performance for Q1 2024
Report on the Results of the 2023 Human Rights Impact Assessment		 Approved

Approved

Approved

Approved		 In favor

In favor

In favor

In favor		 In favor

In favor

In favor

In favor		 In favor

In favor

In favor

In favor		 In favor

In favor

In favor

In favor
5 2024-06-19 Proposal for the Issuance of the 40th Private Placement Convertible Bond Approved In favor In favor In favor In favor
6 2024-07-19 Report on Management Performance for Q2 2024 Approved In favor In favor In favor In favor
7 2024-10-22 Report on Management Performance for Q3 2024 Approved In favor In favor In favor In favor
8 2024-12-18 Resolution on Borrowing (Korea Development Bank)
Resolution on Borrowing (Woori Bank)
Proposal for Appointment of Executive Officers and Advisors		 Approved

Approved

Approved		 In favor

In favor

In favor		 In favor

In favor

In favor		 In favor

In favor

In favor		 In favor

In favor

In favor
9 2024-12-23 Proposal for 2025 ESG Improvement Initiatives Approved In favor In favor In favor In favor
2024