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Degree of Governance

Degree of Evaluation of Governance

Degree of Evaluation of Governance
Year Evaluation Agency Rating
2016 Korea Corporate Governance Service A
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 Outside Director : 4, Internal Director : 2
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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