Board of Directors

The Board of Directors of Dong-A Socio Holdings represents all stakeholders by supervising the management of Dong-A companies and directors to maintain sustainable growth potential across the Group.

Non-executive Director Recommendation Committee Operations

2023.03.31 standard
#Held onAgendaResolutionMembers
Young-Sam Keum (Attendance rate100%)Kyoung-Bae Kwon (Attendance rate100%)Jae-Hun Jung (Attendance rate100%)
Yea/Nay
12023.02.23Designation of the Chairperson of Non-executive Director Recommendation CommitteePassedYeaYeaYea
Reporting of Non-executive Directors’ Assessments 2022ReportedAttendedAttendedAttended

Personnel / Rewarding Committee Operations

2023.03.31 standard
#Held onAgendaResolutionMembers
Dong-Chul Kim (Attendance rate: 100%)Young-Sam Keum (Attendance rate: 100%)Se-Won Kwon (Attendance rate: 100%)
Yea/Nay
12023.02.23Assessment of 2022 PerformancesPassedYeaYeaYea
Assessment Plan for 2023 Performances approved
Increase of basic salaries for executives for 2023

Internal Transaction Management Committee Operations

2023.03.31 standard
#Held onAgendaResolutionMembers
Kyoung-Bae Kwon (Attendance rate: 100%)Dong-Chul Kim (Attendance rate: 100%)Young-Sam Keum (Attendance rate: 100%)Se-Won Kwon (Attendance rate: 100%)
Yea/Nay
12023.02.23Internal Transaction Plan for 2023 approvedPassedYeaYeaYeaYea
Reporting of Internal Transactions made in 2022ReportedAttendedAttendedAttendedAttended