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  • Degree of Governance
  • Matters on Stock
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  • Auditor’s Report
  • Degree of Governance
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    Degree of Governance

    Degree of Evaluation of Governance

    Degree of Evaluation of Governance
    Year Evaluation Agency Rating
    2015 Korea Corporate Governance Service A
    2014 Korea Corporate Governance Service A
    2013 Korea Corporate Governance Service A+
    2012 Korea Corporate Governance Service A
    2011 Korea Corporate Governance Service B+
    2010 Korea Corporate Governance Service Very Good
    2009 Korea Corporate Governance Service Very Good
    2008 Korea Corporate Governance Service Very Good
    2007 Korea Corporate Governance Service Good
    2006 Korea Corporate Governance Service Good
    2005 Korea Corporate Governance Service Weak

    Comparisons with Good Corporate Governance Standards

    Comparisons with Good Corporate Governance Standards
    Good Corporate Governance Recommendations Adopted Remarks
    Adoption of Charter of Corporate Governance X  
    Voting in writing O  
    Concentrated voting X  
    Formation of BOD (with a majority of outside directors) O 5 directors in total
    Public announcement of BOD activities O  
    Formation of a committee for the recommendation of directors O Operation of Outside Director Candidate Recommendation Committee (all outside directors) and Outside Director Candidate Recommendation Advisory Board
    Formation of an audit committee O All outside directors
    Establishment and public announcement of the regulations of corporate ethics O  
    Public announcement of the difference compared to standard corporate governance O Posted on company homepage
    To be covered by liability insurance with the company’s expenses for directors’ compensation for damages O Subscription of liability insurance for directors (renewed every year)
    Exact certification of business report, etc. O Authentication of CEO and executive in charge (system)

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