Hyuksoo Moon
Representative Director
-
CEO, LG Innotek
Former CSO, LG Innotek -
Elected: Mar 2024
(Term: 3 Years, Newly elected)
| Recommendations for exemplarly criteria |
Adopted or not | Remarks |
|---|---|---|
| Enactment of Code of Ethics for employees |
◦ | |
| Accumulated voting system | ◦ | |
| Electronic voting system | ◦ | |
| Separation of Representative Director from Chair of the Board of Directors | ◦ | |
| Composition of the Board of Directors (Majority being independent directors) | ◦ | Four independent directors (57%) out of seven directors. |
| Independent directors’ independence (independence from the Company, its top managers, and majority shareholders) |
◦ | |
| Adoption of the role/operating procedure for the Board of Directors and its committees |
◦ | |
| Operating specialized committees inside the Board of Directors | ◦ | Installation/operation of the Audit Committee, the Management Committee, the Independent Director Recommendation Committee, the Internal Trading Committee, and the ESG Committee |
| Disclosure of details of the Board of Directors’ activities, rate of attendance, and ayes/noes about major agenda items |
◦ | Disclosure of business report |
| Having directors covered by loss compensation insurance at the Company’s expense |
◦ | |
| Composition of the Audit Committee (all of the members being independent directors) |
◦ | |
| Independent auditor’s maintenance of independence | ◦ | The Audit Committee’s review and approval of the selection of outside auditor |
| Verification of accuracy of business report, etc. |
◦ | Verification by the Representative Director and directors in charge |
| Disclosure of audit report and important occasional disclosure in Korean and English |
◦ | |
| Explanation about difference from model criteria |
◦ |