지배구조
보상위원회
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보상위원회는 이사보수의 객관성과 투명성 확보를 위하여 구성된 이사회내 위원회입니다.
본 위원회는 주주총회에 상정될 이사보수 한도 및 보상체계 등 등기이사 보수의 적정성에 대하여 심의하는 역할을 수행합니다.
구성
보상위원회는 관련 규정에 의거하여 3인 이상의 이사로 구성하고, 위원장은 위원 중에서 결의로서 선정하며, 위원회 위원의 선임 및 해임은 이사회 결의로 합니다.
- 보상위원회는 현재 사외이사 3명으로 구성되어 있으며, 위원장은 제니스 리 사외이사입니다.
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보상위원회 위원
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제니스 리 (위원장)정병석김경수
운영
보상위원회는 필요에 따라 수시로 개최합니다.
- 소집, 결의방법 및 관계인 의견청취 등 보상위원회 운영과 관련된 사항은 보상위원회 규정을 따름
역할
보상위원회는 다음 사항을 결의합니다.
- 등기이사 보수한도에 관한 사항
- 등기이사 보상체계에 관한 사항
- 기타 이사보수 관련 이사회에서 위임한 사항
활동 내용
2023년
| 개최일자 | 의안내용 | 가결여부 | 참석현황 |
|---|---|---|---|
| 2023-12-19 | 1. Performance Evaluation and Incentive Payment for 2H23 | - | 3/3 |
| 2023-07-26 | 1. Payment of Incentives (6th Long-Term Incentives) | - | 3/3 |
| 2023-07-06 | 1. Evaluation of the Company’s Performance and Incentive Payment for 1H23 | - | 3/3 |
| 2023-02-14 | 1. Director Compensation for 2023 | Approved | 3/3 |
| 2. Director Compensation Ceiling for 2023 | Approved | ||
| 3. Shift in the Payment of Long-Term Incentives | - | ||
| 2023-01-30 | 1. Payment of Incentives (2022 OPI) | - | 3/3 |
| 개최일자 | 의안내용 | 가결여부 | 참석현황 |
|---|---|---|---|
| 2022-12-21 | 1. Evaluation of the Company’s Performance and Incentive Payment for the 2nd Half of 2022 | - | 3/3 |
| 2022-07-06 | 1. Report on the company's Performance Evaluation and Incentive Payment for the 1st Half of 2022 | - | 2/3 |
| 2022-02-16 | 1. Director Compensation for 2022 | Approved | 3/3 |
| 2. Director Compensation Ceiling for 2022 | Approved | ||
| 2022-01-26 | 1. Payment of Incentives (2021 OPI, 5th Long-Term Incentives) | - | 3/3 |
| 개최일자 | 의안내용 | 가결여부 | 참석현황 |
|---|---|---|---|
| 2021-12-22 | 1. Payment of Special Incentives | Approved(Modified) | 3/3 |
| 2. Report on 2H 2021 company performance evaluation and disbursement of target incentives | - | ||
| 2021-07-06 | 1. Evaluation of Company’s Performance and Incentive Payment for 1st Half of 2021 | - | 3/3 |
| 2021-02-17 | 1. Approval of Director Compensation for 2021 | Approved | 3/3 |
| 2. Approval of Director Compensation Ceiling for 2021 | Approved | ||
| 2021-01-27 | 1. Payment of Incentives (2020 Performance, The 5th LTI) | - | 3/3 |
| 개최일자 | 의안내용 | 가결여부 | 참석현황 |
|---|---|---|---|
| 2020-12-23 | 1. Report on 2H 2020 company performance evaluation and disbursement of target incentives | - | 3/3 |
| 2020-08-28 | 1. Report on Payment of the 5th Long-term Performance Incentives(LTI) | - | 3/3 |
| 2020-07-07 | 1. Report on 1H 2020 Company Performance Evaluation and Disbursement of Target Incentives | - | 3/3 |
| 2020-02-26 | 1. Approval of Director Compensation for 2020 | Approved | 3/3 |
| 2. Approval of Director Compensation ceiling for 2020 | Approved | ||
| 2020-01-30 | 1. Report on the company's performance incentive payment for 2019 | - | 3/3 |
| 개최일자 | 의안내용 | 가결여부 | 참석현황 |
|---|---|---|---|
| 2019-12-18 | 1. Report on the company's performance evaluation and incentive payment for the 2nd half of 2019 | - | 3/3 |
| 2019-07-03 | 1. Report on 1H 2019 Company Performance Evaluation and Disbursement of Target Incentives | - | 3/3 |
| 2019-02-26 | 1. Approval of the Ceiling on Director Compensation for 2019 | Approved | 3/3 |
| 2019-01-23 | 1. Report on the company's performance incentive payment for 2018 | - | 3/3 |
| 개최일자 | 의안내용 | 가결여부 | 참석현황 |
|---|---|---|---|
| 2018-12-19 | 1. Report on the company's performance evaluation and incentive payment for the 2nd half of 2018 | - | 3/3 |
| 2018-07-04 | 1. Report on the company's performance evaluation and incentive payment for the 1st half of 2018 | - | 3/3 |
| 2018-02-28 | 1. Measure to make prior deliberation on compensation limit for board members in 2018 | Approved | 2/2 |
| 2018-01-24 | 1. Report on the company's incentive payment for 2017 | - | 2/2 |
| 개최일자 | 의안내용 | 가결여부 | 참석현황 |
|---|---|---|---|
| 2017-12-19 | 1. Report on the company's performance evaluation and incentive payment for the second half of 2017 | - | 2/2 |
| 2017-07-03 | 1. Report on the company's performance evaluation and incentive payment for the first half of 2017, and payment of the 4th long-term incentives | - | 2/2 |
| 2017-03-03 | 1. Measure to make prior deliberation on compensation limit for board members in 2017 | Approved | 2/2 |
| 개최일자 | 의안내용 | 가결여부 | 참석현황 |
|---|---|---|---|
| 2016-02-17 | 1. Measure to make prior deliberation on compensation limit for board members in 2016 | Approved | 2/2 |
| 개최일자 | 의안내용 | 가결여부 | 참석현황 |
|---|---|---|---|
| 2015-10-02 | 1. Measure to elect the compensation committee chair | Approved | 2/2 |