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  • Governance
  • Board
  • Meeting
Download 2024 Corporate Governance Report (PDF)
1

Board Composition

Category Name Position Gender Term Expiry Date Employment Status Major Experience
Inside Director

Bong Rak Son

Chairman & CEO
Chairman of the Board

Male

2026.
03.25

Full-time
  • Kyung Hee University
  • MBA, University of Southern California
  • Current Chairman, Ohio Coating Company
  • Current Honorary Consul of Hungary in Korea
  • Current Chairman, Wooseok Cultural Foundation
  • Current Vice Chairman, Korea-Japan Economic Association

Suk Hee Cho

Vice Chairman & CEO

Male

2025.
03.28

Full-time
  • Inha University
  • Current Standing Member, Seoul Chamber of Commerce and Industry
  • Current Auditor, Korea Iron & Steel Association

Ki Young Son

President & CEO

Male

2025.
03.24

Full-time
  • Carnegie Mellon University
  • MBA, Tsinghua University
  • Current Director, Korea International Trade Association
  • Current Director, Korea Listed Companies Association
  • Current Director, Korea-U.S. Economic Council
Outside Director

Hyung Soo Oh

Outside Director

Male

2025.
03.24

Non-executive
  • Former President & CEO, POSCO China
  • Former Vice President & Head of Pohang Works, POSCO
*The company has not established separate committees within the Board.
2

Board Operations

2023
Session Meeting Date Agenda Content Voting Results Bong-rak Son, Attendance 94% Suk-hee Cho, Attendance 100%
1 2023-01-27 Approval of Loan Agreement (General Loan from Gwangju Bank) Approved In favor In favor
2 2023-03-01 Approval of Financial Statements and Consolidated Financial Statements for the 65th Fiscal Year
Approval of Annual Business Report for the 65th Fiscal Year		 Approved
Approved		 In favor
In favor		 In favor
In favor
3 2023-02-14 Approval of Loan Agreement (General Loan from Woori Bank)
Approval of Branch Establishment (Rental Business)		 Approved
Approved		 In favor
In favor		 In favor
In favor
4 2023-03-02 Approval of Loan Agreement (General Loan from Import Bank) Approved In favor In favor
5 2023-03-06 Approval of Cash Dividend
Convening of the 65th Annual General Meeting of Shareholders
Report on the Operation of Internal Accounting Control System by CEO
Audit Committee's Report on Evaluation of Internal Accounting Control System		 Approved
Approved
Approved

Approved		 In favor
In favor
-

-		 In favor
In favor
-

-
6 2023-03-20 Final Approval of Financial Statements and Consolidated Financial Statements for the 65th Fiscal Year
Approval of Loan Agreement (Foreign Exchange Purchase from Hana Bank)		 Approved
Approved		 Approved
Approved		 In favor
In favor
7 2023-03-24 Appointment of Chief Executive Officer Approved In favor In favor
8 2023-04-11 Approval of Loan Agreement (General Loan from Daegu Bank) Approved In favor In favor
9 2023-04-17 Approval of Loan Agreement
(General Loan from Export-Import Bank)		 Approved In favor In favor
10 2023-04-25 Approval of Loan Agreement (General Loan from Kyongnam Bank) Approved In favor In favor
11 2023-05-15 Approval of Issuance of 39th Series Unsecured Private Bonds Approved In favor In favor
12 2023-06-16 Approval of Issuance of 40th Series Guaranteed Private
Placement Foreign Currency Floating Rate Notes (FRN)		 Approved In favor In favor
13 2023-08-01 Approval of Treasury Stock Disposal Approved In favor In favor
14 2023-09-04 Approval of Loan Agreement
(Financing for BLUE Facility Investment)		 Approved Absent In favor
15 2023-10-16 Approval of TCC Hanjin Building Acquisition and Branch Establishment Approved In favor In favor
16 2023-10-18 Approval of Loan Agreement Approved In favor In favor
17 2023-12-18 Approval of Loan Agreement
Approval of Loan Agreement		 Approved
Approved		 In favor In favor
18 2023-12-19 Appointment of Executive Officers and Advisors Approved In favor In favor
19 2023-12-28 Approval of Loan Agreement Approved In favor In favor
2023