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BOD activities & evaluation

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3Q FY2012

Our company's decision-making and supervisory process enhances corporate transparency and accountable management and thus, constitutes an environment where corporate value can be maximized.

(1) BOD Activities
15 March, 2013
Agenda Results Attendance
Appointment of CEO and Directors Approved 5/5 present
Appointment of 2013 BOD Committee members Approved
Establishment of CSR Committee and the Committee Regulation Approved
25 February, 2013
Agenda Results Attendance
Fund allocation for the new corporate foundation Approved 3/4 present
15 February, 2013
Agenda Results Attendance
Decision to convene the 44th AGM Approved 3/4 present
Decision of the 44th AGM agenda items
* Report items : 1. Audit report 2. Annual report
  • • Item 1 : Approval of the 44th financial statements (including balance sheet, income statement, statement of appropriation of retained earnings, and etc.)
  • • Item 2 : Appointment of Directors
    - Item 2-1 : Appointment of Independent Directors
    - Item 2-1-1: Appointment of In-ho Lee as an Independent Director
    - Item 2-1-2: Appointment of Kwang-Soo Song as an Independent Director
    - Item 2-1-3: Appointment of Eun-Mee Kim as an Independent Director
    - Item 2-2 : Appointment of Executive Directors
    - Item 2-2-1: Appointment of Boo-Keun Yoon as an Executive Director
    - Item 2-2-2: Appointment of Jong-Kyun Shin as an Executive Director
    - Item 2-2-3: Appointment of Sang-Hoon Lee as an Executive Director
    - Item 2-3: Appointment of Audit Committee members
    - Item 2-3-1: Appointment of In-ho Lee to the Audit Committee
    - Item 2-3-2 : Appointment of Kwang-Soo Song to the Audit Committee
    - Item 3 : Approval of remuneration ceiling for Directors
  • Reported Item
  • • Establishment of CSR Committee under BOD
Approved
25 January, 2013
Agenda Results Attendance
Approval of the 44th financial statements and business report Approved 4/4 present
Approval of 2013 business plan Approved
Appointment of Independent Director Recommendation Committee members Approved
* Report items
  • • Report on internal accounting management system
  • • Assessment of internal accounting management system
  • • Report of compliance review results
 
(2) Directors' Attendance at Board Meetings

Attendance at Board meetings for the past three years (between 2010 and 2012) is 95% on average.

  2010 2011 2012
Attendance 95% 96% 93%

* Directors are required to notify the Company of a valid reason in advance if they cannot attend Board meetings.

(3) Evaluation Method of the Board of Directors

From November (the end of the fiscal year) to December, human resources will evaluate the Board of Directors and each of the board committees in varies activities, such as Directors attendance at meetings.
* Important evaluation criteria: Determined by how the Board of Directors and each of the board committees abide by the regulations and relevant laws, as well as Directors attendance at meetings compliance with directors' duties and attendance at meetings

Directors' attendance data shall be shared within the board and other evaluation results shall be used as a reference for board activities for the following year.