Management Information
Board of directors
| Title | Name | Recommender | Appointment date | Term expiration date | Biography | Responsibilities | Transactions with companies | Relationship with the largest or major shareholder |
|---|---|---|---|---|---|---|---|---|
| Internal director | Kim Dongmin | Board of directors | 2022.03.31 | 2025.03.31 | Bachelor of Chemical Engineering, Pusan National University (Current) CEO of ISU Chemical Co., Ltd. |
CEO of Petrochemical division | - | Affiliated company officers |
| Internal director | Joo Bongjin | Board of directors | 2023.05.24 | 2026.05.24 | Bachelor of Chemistry, Dankook University (Current) CEO of Green Bio Division of ISU Chemical Co., Ltd. |
CEO, Green Bio Division | - | Affiliated company officers |
| Internal director | Im Tae-gi | Board of directors | 2022.03.31 | 2025.03.31 | Bachelor of French and French Literature, Yonsei University (Current) General Manager of ISU Chemical Co., Ltd. |
General manager | - | Affiliated company officers |
| Internal director | Choi Sooheon | Board of directors | 2023.03.31 | 2026.03.31 | Bachelor of Chemical Engineering, Kyungpook National University (Current) Head of Safety Production Division, ISU Chemical Co., Ltd. |
Director of Safety and Production | - | Affiliated company officers |
| Outside director | Huh Kunsoo | Board of directors | 2023.03.31 | 2026.03.31 | Doctor of Mechanical Engineering, University of Michigan (Currently) Professor of Future Automotive Engineering, Hanyang University |
Management advisory | - | Affiliated company officers |
| Outside director | Kim ki-Jung | Board of directors | 2023.03.31 | 2026.03.31 | Bachelor of Law, Seoul National University (Current) Attorney (Seoul District Bar Association) |
Management advisory | - | Affiliated company officers |
Shareholder meetings
■ The 56th Annual General Meeting of Shareholders ('24.03.29)
Agenda Item 1: Approval of the financial statements (including the statement of retained earnings) and consolidated financial statements for the 56th period (January 1, 2023 to December 31, 2023)
* Agenda item 1 was changed to a report to the shareholders' meeting due to the appropriate opinion of the external auditor and the consent of all auditors and the resolution of the Board of Directors (3/21).
Agenda Item 2: Matter of partial change in articles of incorporation
→ Approve as drafted
Agenda Item 3: Matter of approval of director compensation limits
→ Approve as drafted
Agenda Item 4: Matter of approval of auditor compensation limits
→ Approve as drafted
Number of voting rights present
| Classification | Number of shares |
|---|---|
| Largest shareholders and controlling persons | 6,322,923 |
| Other | 1,353,774 |
| Total | 7,676,697 |
| Number of shares issued | 22,722,739 |
| Number of own shares | 643,833 |
| Number of shares outstanding | 22,078,906 |
| Percentage of attendance outside of the largest shareholders and special observer | 6% |
Pros and cons ratio by agenda
| Classification | Agenda Item 2 (Change of Articles of Incorporation) |
Agenda Item 3 (Director compensation limits) |
Agenda Item 4 (Auditor compensation limits) |
|---|---|---|---|
| Yes vote | 7,657,391 | 7,648,211 | 7,648,492 |
| No vote | 13,975 | 23,071 | 22,790 |
| Abstention vote | 5,331 | 5,415 | 5,415 |
| Total | 7,676,697 | 7,676,697 | 7,676,697 |
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