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 * Current) Director of the Korean National Academy of Sciences * Former) President of KITA * 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, 2027 | Reappointed on March 28, 2024 | 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, 2026 | 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, 2027 | Reappointed on March 28, 2024 | Nominating Committee | * Current) Attorney at Barun Law * Former) 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 55th fiscal year (Jan. 1, 2023 to Dec. 31, 2023) (including statement of disposition of retained earnings) and approval of consolidated financial statements | Approved | 27,434,435 | 18,719,668 | 18,295,213 | 97.7% | 424,455 | 2.3% |
| No. 2 | Appointment of an executive director (Ja-Eun Koo) | Approved | 27,434,435 | 18,719,668 | 12,124,483 | 64.8% | 6,595,185 | 35.2% |
| No. 3 | Appointment of an independent director as audit committee member (Dong-Min Chong) | Approved | 23,314,290 | 14,599,523 | 12,561,987 | 86.0% | 2,037,536 | 14.0% |
| No. 4 | Approval of amendments to the articles of incorporation | Approved | 27,434,435 | 18,719,668 | 18,593,296 | 99.3% | 126,372 | 0.7% |
| No. 5 | Approval of a limit to directors’ remuneration | Approved | 27,434,435 | 18,719,668 | 15,840,240 | 84.6% | 2,879,428 | 15.4% |
| 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)