ESG Rating (2024) : A
Environment | Social | Governance |
---|---|---|
A | A+ | A |
* Rating Agency : Korea Institute of Corporate Governance and Sustainability
Recommendations under Model Standards
Recommendations under Model Standards | Acceptance | Note |
---|---|---|
Adoption of Corporate Governance Charter | O | |
Adoption of Ethics Regulation for Executives | O | |
Public Notification of Adoption of Concentrated Voting | O | Announcement through the Home Page |
Board of Directors Composition (More than Half Held by Independent Directors) | O | 3 Internal Directors, 4 Independent Directors |
Separation of the Representing Director and Chairperson of Board of Directors, or Appointment of Senior Independent Director | O | |
Announcement of Board of Directors Activities, Attendance, and Consent/Dissent to Major Agendas | O | |
Establishment of Director Recommendation Committee | O | 4 Independent Directors |
Establishment of Compensation Committee | O | |
Establishment of Audit Committee (All Independent Directors) | O | 3 Independent Directors |
Adoption of Regulations on the Roles and Operation of Board of Directors and Committees | O | |
Damage Compensation Liability Insurance for Directors at the Company’s Expense | O | |
Evaluation of Board of Directors Activities | X | |
Maintenance of Independent Status of Independent Directors | O | |
Certification of Accuracy and Completeness of Financial Reports by the Representing Director and Financial Personnel | O | |
Explanation on the Differences with Model Corporate Governance Standards | O | |
Announcement (in Korean and English) of Audit Reports and Other Crucial Notices | O |