The LS will pursue growth with various stakeholders based on transparent and responsible management.
| Position | Name | Date of Appointment | Term | Reappointment | Recommended by | Relevant Experience |
|---|---|---|---|---|---|---|
| Executive director (full-time) | Christopher Koo | March 18, 2002 | March 29, 2026 | Reappointed on March 29, 2023 | Board of Directors | * Current) Chairman of LS’s Board of Directors * Former) President of KITA, Director of the Korean National Academy of Sciences * Former) Chairman of the Presidential Council on Intellectual Property, Chairman of the Korea Invention Promotion Association |
| Executive director (full-time) | Ja-Eun Koo | March 28, 2018 | March 29, 2024 | Reappointed on March 29, 2021 | Board of Directors | * Current) President of LS * Former) President of LS Mtron * Former) CEO of LS Cable & System |
| Executive director (full-time) | Roe-Hyun Myung | March 29, 2022 | March 29, 2025 | N/A | Board of Directors | * Current) CEO of LS Corp. (Vice President) * Former) CEO of LS Cable & System |
| Independent director | Jong-Seok Ye | March 28, 2020 | March 29, 2026 | Reappointed on March 29, 2023 | Nominating Committee | * Current) Chairman of the Youngdo Scholarship Society, Director of Kookmin Academy, an academic foundation, * Former) Chairman of the Community Chest of Korea, Vice Chairman of the Korea Swimming Federation * Former) Professor/honorary professor of business administration at Hanyang University |
| Independent director | Dae-Soo Lee | March 28, 2020 | March 29, 2023 | Reappointed on March 29, 2023 | Nominating Committee | * Former) CEO of Woori Futures Co., Ltd. * Former) Independent Director (Audit Committee Member) of NH Futures Co. Ltd. * Former) Head of Woori Investment & Securities Management Support Division |
| Independent director | Dong-Min Chong | March 29, 2021 | March 29, 2024 | N/A | Nominating Committee | * Current) Attorney at Barun Law, Current) Independent Director of LG Chem (Audit Committee member) * Former) Chief prosecutor of the Seoul Western District Prosecutors' Office and Director of Immigration Service of the Ministry of Justice |
| Independent director | Hyeon-Ju Park | March 29, 2023 | March 29, 2026 | N/A | Nominating Committee | * Current) CEO of CIOT Co., Inc. Chairman of Korean IT Business Women's Association * Current) a member of the National Economic Advisory Council and a member of the National Data Policy Committee * Former) Vice-Chairman of the Korean Federation of Science and Technology Societies, adjunct professor at Dongguk University |
| Name of Committee | Members | Major Tasks |
|---|---|---|
| ESG Committee | Jong-Seok Ye Dae-Soo Lee Dong-Min Chong Hyeon-Ju Park Roe-Hyun Myung |
* Purpose: Promote ESG management practices with responsibility and maintain a balance between the company's short-term performance and sustainable long-term strategies * Authority: Approve the direction for ESG strategy and policy, report on ESG promotion activities, deliberate on internal transactions in advance, etc. |
| Audit Committee | Dae-Soo Lee Jong-Seok Ye Dong-Min Chong |
* Purpose: Audit the company’s accounting and business activities * Authority: Access accounting records, relevant documents and other documents on important issues on an ongoing basis, and also receive reports regarding business activities from directors |
| Nominating Committee | Dae-Soo Lee Jong-Seok Ye Roe-Hyun Myung |
* Purpose: Ensure fairness and independence when appointing independent directors * Authority: Recommend candidates for the position of independent director during the general shareholders' meeting |
| Agenda | Purpose of Meeting | Approval Status | Total Number of Issued Shares with Voting Rights | Total Number of Shares with Voting Rights Exercised | Agree | Disagree | ||
|---|---|---|---|---|---|---|---|---|
| Ratio | Ratio | |||||||
| No. 1 | Financial statements for the 54th fiscal year (Jan. 1, 2022 to Dec. 31, 2022) (including statement of disposition of retained earnings) and approval of consolidated financial statements (Expected dividend per share: 1,550 KRW) | Approved | 27,458,630 | 20,752,068 | 20,109,005 | 97% | 643,063 | 3% |
| No. 2 | Appointment of an executive director (Christopher Koo) | Approved | 27,458,630 | 20,752,068 | 13,206,377 | 64% | 7,545,691 | 36% |
| No. 3 | Appointment of an independent director | |||||||
| No. 3-1 | Appointment of an independent director (Hyeon-Ju Park) | Approved | 27,458,630 | 20,752,068 | 20,651,550 | 100% | 100,518 | 0.5% |
| No. 3-2 | Appointment of an independent director (Dae-Soo Lee) | Approved | 27,458,630 | 20,752,068 | 17,789,556 | 86% | 2,962,512 | 14% |
| No. 3-3 | Appointment of an independent director (Jong-Seok Ye) | Approved | 27,458,630 | 20,752,068 | 17,951,272 | 87% | 2,800,796 | 13% |
| No. 4 | Appointment of an audit committee member | |||||||
| No. 4-1 | Appointment of an audit committee member (Dae-Soo Lee) | Approved | 27,458,630 | 16,696,192 | 13,724,565 | 82% | 2,971,627 | 18% |
| No. 4-2 | Appointment of an audit committee member (Jong-Seok Ye) | Approved | 27,458,630 | 16,696,192 | 13,889,577 | 83% | 2,806,615 | 17% |
| No. 5 | Approval of a limit to directors’ remuneration | Approved | 27,458,630 | 20,752,068 | 20,378,487 | 98% | 373,581 | 2% |
| Year | Total ESG Ratings | Environmental | Social | Governance |
|---|---|---|---|---|
| 2023 | A | A | A | A |
| 2022 | C | B+ | A | C |
| 2021 | A | B+ | A+ | B+ |
| 2020 | B+ | B | B+ | A |
| 2019 | B+ | B | A | B |
1) Source : Korea Institute of Corporate Governance and Sustainability (KCGS)