지배구조
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경영위원회
- 경영위원회는 업무수행의 전문성과 효율성을 높이기 위하여 정관, 이사회의 규정에 따라 이사회가 위임한 사안에 대하여 심의하고 의결하는 이사회내 위원회입니다.
또한, 경영위원회는 본 위원회가 심의∙의결한 사안에 관한 회사의 업무 집행에 대하여 관리∙감독할 수 있습니다.
구성
경영위원회는 관련 규정에 의거하여 사내이사 중에서 이사회의 결의로 선임하며 2인 이상 9인 이하로 구성할 수 있습니다.
- 경영위원회는 현재 사내이사 4명으로 구성되어 있으며 위원장은 오세철 사내이사입니다.
- 경영위원회 위원
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오세철 (위원장)정해린이재언이준서
운영
경영위원회는 필요에 따라 수시로 개최합니다.
- 소집, 결의방법 및 관계인 의견청취 등 경영위원회 운영과 관련된 사항은 경영위원회 규정을 따름
주요 부의사항
- 회사 경영의 기본 방침 및 정책
- 중요한 신규사업 또는 신제품의 개발
- 지점 및 법인의 설치∙이전 또는 폐지
- 중요한 기술도입 계약 체결 또는 기술이전∙기술제휴
- 중요한 신규 단일계약의 수주 또는 체결, 신규 단일판매 대행 또는 공급계약 체결∙해지
- 중요한 유형자산의 취득∙처분, 차입계약체결, 타법인출자∙출자지분 처분
- 기타 중요한 소송의 제기∙화해에 관한 사항 등
활동 내용
2023 Year
개최일자 | 의안내용 | 가결여부 |
---|---|---|
2023-12-19 | 1. Performance Evaluation and Incentive Payment for 2H23 | Approved |
2. Approval of External Donations | Approved | |
2023-12-06 | 1. Singapore Vista C&I Global Capital Increase | Approved |
2. Tender for BESS Project in Canada | Approved | |
3. HQ Borrowing and Guarantee for Overseas Subsidiary | Approved | |
2023-11-29 | 1. Approval of External Donations | Approved |
2023-10-25 | 1. Gimcheon Solar Power Plant 1,2 PJT | Approved |
2023-08-25 | 1. Establishment of Romania LLC | Approved |
2. Guaranty Agreement for Mexico Manzanillo LNG Terminal | Approved | |
3. HQ Borrowing and Guarantee for Overseas Subsidiary | Approved | |
2023-07-26 | 1. Payment of Incentives (6th Long-Term Incentives) | Approved |
2023-07-18 | 1. Approval of External Donations | Approved |
2023-07-06 | 1. Evaluation of the Company’s Performance and Incentive Payment for 1H23 | Approved |
2023-05-26 | 1. HQ Borrowing and Guarantee for Overseas Subsidiary | Approved |
2. E&C, Common Apartment Housing Development in Songdo Station Sphere | Approved | |
2023-04-26 | 1. E&C, Opening of Letter of Credit for CCPP Units Project 3,4 in Nhon Trach, Vietnam | Approved |
2. E&C, Establishment of Poland Subsidiary | Approved | |
3. Approval of External Donations | Approved | |
2023-04-13 | 1. Approval of External Donations | Approved |
2023-02-15 | 1. HQ Borrowing and Guarantee for Overseas Subsidiary | Approved |
2023-01-30 | 1. E&C: Establishment of Tokyo Branch | Approved |
2. CSO: Payment of Incentives (2022 OPI) | Approved | |
3. CSO: Shift in the Payment of Long-Term Incentives | Approved |
개최일자 | 의안내용 | 가결여부 |
---|---|---|
2022-12-21 | 1. Resort, Establishment of Animal Diagnostic & Treatment Subsidiary | Approved |
2. Evaluation of the Company's Performance and Incentive Payment for the 2nd Half of 2022 | Approved | |
2022-11-30 | 1. E&C, Saudi Regional Headquarter (RHQ) Establishment | Approved |
2. Approval of External Donations | Approved | |
3. HQ Borrowing and Guarantee for Overseas Subsidiary | Approved | |
2022-10-26 | 1. Provision of Loan for Housing Improvement Project Costs | Approved |
2022-08-26 | 1. HQ guarantee for HQ Loan and Overseas Corporation | Approved |
2022-08-11 | 1. Approval of External Donations | Approved |
2022-07-06 | 1. T&I, Establishment of Samsung C&T Renewable Australia (Tentative Title) | Approved |
2. C&T, Performance Evaluation and Incentive Payment for the 1st Half of 2022 | Approved | |
2022-05-25 | 1. E&C, Capital Increase of ECUK | Approved |
2..E&C, Provision of Loan for Housing Project Cost | Approved | |
3. HQ guarantee for HQ Loan and Overseas Corporation | Approved | |
2022-04-27 | 1. T&I, Disposal of Shares in Romania Solar PJT | Approved |
2. External donation plans for 2022 | Approved | |
2022-04-15 | 1. E&C, Provision of Payment Guarantee for Housing Improvement Project | Approved |
2022-03-05 | 1. External Donations | Approved |
2022-02-16 | 1. E&C, KSA Neom Running Tunnel Bid in Saudi Arabia | Approved |
2. E&C, Uzbekistan Talimarjan 2 CCPP Bid | Approved | |
3. E&C, Qatar QE IC PV Power Bid | Approved | |
4. HQ Borrowing and Guarantee for Overseas Subsidiary | Approved | |
2022-01-26 | 1. E&C: Establishment of Russia B/O & Liquidation of Corporate | Approved |
2. E&C: Provision of Payment Guarantee for Housing Improvement Project | Approved | |
3. Payment of Incentives (2021 OPI, 5th Long-Term Incentives) | Approved |
개최일자 | 의안내용 | 가결여부 |
---|---|---|
2021-12-22 | 1. E&C: Vista C&I Global Capital Increase | Approved |
2. Evaluation of the Company’s Performance and Incentive Payment for the 2nd Half of 2021 | Approved | |
2021-12-10 | 1.E&C: Additional Equity Investment in US NuScale | Approved |
2.E&C: Provision of Payment Guarantee for Housing Improvement Project Cost | Approved | |
2021-11-24 | 1.Provision of Loan for Housing Improvement Project Costs | Approved |
2.Approval of External Donation | Approved | |
3.Approval of External Donation | Approved | |
4.HQ Borrowing and Guarantee for Overseas Subsidiary | Approved | |
2021-11-05 | 1. T&I Group, Disposal of Shares in Myodo Metal | Approved |
2021-10-27 | 1.E&C: Establishment of Southeast Asia Investment Subsidiary | Approved |
2. Qatar Facility E Desalination Plant Project Bid | Approved | |
3. Restructuring of Turkey Gaziantep Hospital PPP Project | Approved | |
4. Provision of Completion Guarantee for the New Construction of Hana Financial Group’s HQ | Approved | |
2021-09-13 | 1. Saudi Tanajib Cogeneration & Desalination Project EPC Contract | Approved |
2021-08-25 | 1. Increase in the Guarantee Amount of Assumption of Obligations for Hanam Data Center Construction Project | Approved |
2. Vietnam CCPP Bid | Approved | |
3. HQ Borrowing and Guarantee for Overseas Subsidiary | Approved | |
2021-07-28 | 1. Vietnam CCPP Bid | Approved |
2. Provision of Payment Guarantee for the Housing Remodeling Project | Approved | |
2021-07-06 | 1. Evaluation of Company’s Performance and Incentive Payment for 1st Half of 2021 | Approved |
2021-06-23 | 1. E&C: NuScale (USA) Equity Investment | Approved |
2. E&C: Provision of Payment Guarantee for the Housing Remodeling Project | Approved | |
3. T&I: Liquidation of Coal Trading Subsidiary in Indonesia | Approved | |
2021-05-26 | 1. E&C: Manila South Commuter Railway Project Bid & Branch Office Establishment, Philippines | Approved |
2. E&C: Provision of Loan and Payment Guarantee for Housing Rebuilding Project Expenses | Approved | |
3. Corporate: HQ Borrowing and Guarantee for Overseas Subsidiary | Approved | |
2021-05-04 | 1. E&C: Assurance on Assumption of Obligations for Hanam Data Center Project | Approved |
2. Fashion: Sale of ‘COLOMBO’ Business | Approved | |
2021-04-09 | 1. E&C, Hong Kong Airport Runway No.2 Expansion Project Bid | Approved |
2. T&I, Uzbekistan-IFC Solar Photovoltaic Power Plant Project Bid | Approved | |
3. External Donation Plans for 2021 | Approved | |
2021-03-24 | 1. E&C, Participation in an Open Tender for the Busan MBC Site | Approved |
2021-02-17 | 1. Fulfillment of CDS Obligation for Bujeon-Masan Railway Project under Cash Deficiency Agreement | Approved |
2. CRL CR106 Metro Bid Project in Singapore | Approved | |
3. HQ Borrowing and Guarantee for Overseas Subsidiary | Approved | |
2021-01-27 | 1. Opening a branch office at UAE Fujairah project site | Approved |
2. Payment of Incentives (2020 Performance, The 5th LTI) | Approved |
개최일자 | 의안내용 | 가결여부 |
---|---|---|
2020-12-23 | 1. Bidding for the project on Terminal 3 of the Taoyuan International Airport in Taiwan | Approved |
2. Evaluation of the company’s performance and incentive payment for the 2nd half of 2020 | Approved | |
2020-11-25 | 1. UAE HVDC Power Transmission Construction Project Bid | Approved |
2. Payment guarantee of expenses following the bid for the housing rebuilding project | Approved | |
3. HQ borrowing and guarantee for overseas subsidiary | Approved | |
2020-10-27 | 1. Taiwan Construction Branch Office Opening | Approved |
2. The Settlement of US Fashion Corporation | Approved | |
2020-10-06 | 1. Signing of a subcontract agreement on Vung Ang 2 power plant in Vietnam | Approved |
2020-09-18 | 1. E&C, Participation in Pangyo District Office Site Public Sale | Approved |
2. E&C, Qatar LNG NFE EPC-2 Bid Participation | Approved | |
2020-08-27 | 1. E&C, Saudi Amaala Triple Bay Ph.1 Bid Submission | Approved |
2. E&C, Qatar Facility-E IWPP Bid Submission | Approved | |
3. HQ Borrowing and Guarantee for Overseas Subsidiary | Approved | |
4. Payment of the 5th Long-term Performance Incentives(LTI) | Approved | |
2020-07-21 | 1. E&C, Assurance on Assumption of Obligations for Teachers’ Pension Seoul Center Project | Approved |
2. Fashion, Real Estate Disposal | Approved | |
2020-07-03 | 1. Evaluation of the Company’s Performance and Incentive Payment for the 1st Half of 2020 | Approved |
2020-05-27 | 1. Payment Guarantee on the Housing Redevelopment PJT | Approved |
2. HQ Borrowing and Guarantee for Overseas Subsidiary | Approved | |
2020-04-22 | 1. Saudi Qurayyah IPP : Equity Sales | Approved |
2020-03-25 | 1. Tender for Housing Redevelopment PJT & Lending PJT expenses | Approved |
2. Turkey Kirikkale Ipp Equity sales | Approved | |
2020-02-26 | 1. Plans for Executing External Donations for 2020 | Approved |
2. Bid for Singapore Metro CRL CR 108 | Approved | |
3. Lending PJT expenses for Housing Redevelopment PJT | Approved | |
4. Cash injection of KL118 Bldg. in Malaysia | Approved | |
5. Consolidation of Local subsidiaries in Canada | Approved | |
6. HQ Borrowing and Guarantee for Overseas Subsidiary | Approved | |
2020-01-28 | 1. Payment of 2019 Performance Incentives | Approved |
2020-01-22 | 1. Bidding for Singapore CRL CR101 Metro Depot | Approved |
2. Bidding for Qatar LNG NFE EPC-2 | Approved |
개최일자 | 의안내용 | 가결여부 |
---|---|---|
2019-12-30 | 1. T&I, Residual Equity Sale of Sakhalin Coal Mine | Approved |
2019-12-16 | 1. Report on the Company's Performance Evaluation and Incentive Payment for 2nd half 2019 | Approved |
2019-11-18 | 1. T&I, Establishment of Trading Subsidiary in Peru | Approved |
2. E&C, Loan Extension(Saudi Subsidiary) | Approved | |
3. HQ Borrowing and Guarantee for Overseas Subsidiary | Approved | |
2019-10-23 | 1. Approval of Donation to an External Organization | Approved |
2. Report on the Operational Status of the Internal Accounting Management System | Approved | |
2019-09-25 | 1. E&C, Increasing loan payment to cooperative for urban development project of Songdo railway station sphere | Approved |
2. E&C, Payment guarantee of housing rebuilding PJT expenses | Approved | |
3. E&C, Bidding for UAE Fujairah F3 Combined Cycle Power | Approved | |
4. E&C, Bidding for Bangladesh Meghnaghat Combined Cycle Power plant | Approved | |
5. Approval of Donation to an External Organization | Approved | |
2019-08-23 | 1. Approval of Donation to an External Organization Approved | Approved |
2. Approval of Donation to an External Organization Approved | Approved | |
3. Approval of Donati | Approved | |
2019-07-24 | 1. Approval of Donation to an External Organization | Approved |
2019-07-02 | 1. 2019 Company Performance Evaluation and Disbursement of Target Incentives | Approved |
2019-05-22 | 1. HQ Borrowing and Guarantee for Overseas Subsidiary | Approved |
2019-04-11 | 1. Approval of Donation to an External Organization | Approved |
2019-03-20 | 1. Issue regarding Samsung C&T's equity commitment to mixed-use building PJT at the northern area of Seoul Railway Station | Approved |
2019-03-18 | 1. Bidding for the Dhaka Airport in Bangladesh | Approved |
2. Headquarters' guarantee of debt payment of Samsung C&T India Private Limited | Approved | |
2019-02-27 | 1. Sale of E&C’s Share of Rabigh 2 IPP | Approved |
2. HQ Borrowing and Guarantee for Overseas Subsidiary | Approved | |
2019-01-23 | 1. Sale of Stakes in Han All Co., Ltd (Sacheon CC) | Approved |
2. Disbursement of Donations to External Organizations | Approved | |
3. 2018 Perfomance Incentive Payment | Approved |
개최일자 | 의안내용 | 가결여부 |
---|---|---|
2018-12-19 | 1. Increase of Capital in Overseas Subsidiaries | Approved |
2. Report on the Company's Performance Evaluation and Incentive Payment for 2nd half 2018 | Approved | |
2018-11-23 | 1. Additional Investment into the Turkey Gaziantep Healthcare Project | Approved |
2. Liquidation of Subsidiary | Approved | |
3. HQ Borrowing and Guarantee for Overseas Subsidiary | Approved | |
4. Approval of Donation to an External Organization | Approved | |
2018-10-24 | 1. Approval of bidding for Magnama CCPP in Bangladesh | Approved |
2. Approval of bidding for Taweelah IPP in UAE | Approved | |
2018-09-19 | 1. Approval of Payment Guarantees and Loans for Residential Complex Renewal Project | Approved |
2. Approval of Additional Financing Loans needed for the Urban Development Project of the Songdo Station Sphere | Approved | |
3. Approval of Bidding for the WestConnex 3b Project in Australia | Approved | |
2018-08-30 | 1. Disposal of Bulgaria Solar PJT (43MW) Equity Shares | Approved |
2. Disposal of Seocho Office Building | Approved | |
3. HQ Borrowing and Guarantee for Overseas Subsidiary | Approved | |
2018-08-10 | 1. Approval for opening a new credit line for new issuance of WCX3a bank guarantees/securities | Approved |
2. Donation to Laos disaster relief by E&C | Approved | |
2018-07-25 | 1. Approval of Additional Investment & Bond Guarantee for Dongducheon CCPP E&C Group | Approved |
2. Approval for Junior C&T Academy Operation Budget | Approved | |
2018-07-04 | 1. The Company's performance evaluation and incentive payment for the first half of 2018 | Approved |
2018-05-16 | 1. Approval of Equity Investment under Financial Agreement and Contract Execution for Gangneung Ahnin CFPP, E&C Group | Approved |
2. Approval of HQ Borrowing and Guarantee for Overseas Subsidiary | Approved | |
2018-04-25 | 1. Measure to increase capital for overseas subsidiaries and extension of loan gaurantee | Approved |
2. Measure to approve the contribution to the Foundation for Overseas Resources Development | Approved | |
3. Measure to approve facility investment for integrated logistics center construction | Approved | |
2018-02-28 | 1. Measure in relation to HQ borrowing and HQ guarantees on overseas offices | Approved |
2018-02-14 | 1. Measure to approve bidding for the India marine bridge project | Approved |
2018-01-31 | 1. Measure to extend and increase the guarantee for the India subsidiary | Approved |
2018-01-24 | 1. Measure to approve the contract for housing projects and providing guarantee for maintenance business | Approved |
2. Measure to approve bidding for the the Shinahn Line double track train project | Approved | |
3. Measure to exectute incentive payment for 2017 | Approved | |
4. Measure to execute financial donations | Approved | |
5. Measure to dispose of the Geumcheon Logistics Center | Approved | |
2018-01-02 | 1. Measure to approve the provisional contract for the subcontract of the Gangneung Ahnin CFPP | Approved |
개최일자 | 의안내용 | 가결여부 |
---|---|---|
2017-12-19 | 1. Measure for the company's performance evaluation and incentive payment for the second half of 2017 | Approved |
2. Measure to execute financial donations | Approved | |
2017-11-13 | 1. Measure in relation to HQ borrowing and HQ guarantees on overseas offices | Approved |
2017-10-19 | 1. Measure to tender for the Singapore Tekong polder project | Approved |
2. Measure to tender for the Australia WestConnex 3A project | Approved | |
3. Measure to approve extension of payment guarantees on the Gangdong complex development project | Approved | |
4. Measure to sell a stake of the solar power project in Ontario, Canada | Approved | |
5. Measure to sell a US offshore oil field and liquidate a subsidiary | Approved | |
2017-09-20 | 1. Measure to file an arbitration request for Qatar Doha metro project | Approved |
2. Measure to tender for the Hong Kong Tung Chung reclamation project | Approved | |
3. Measure to execute financial donations | Approved | |
2017-09-06 | 1. Measure to provide HQ guarantees to Canada subsidiary | Approved |
2017-08-25 | 1. Measure to tender for the Singapore tunnel corridor project | Approved |
2. Measure to open the Bangladesh branch | Approved | |
2017-08-16 | 1. Measure in relation to HQ borrowing and HQ guarantees on overseas offices | Approved |
2017-07-26 | 1. Measure to provide HQ guarantees to India subsidiary | Approved |
2017-07-03 | 1. Measure for the company's performance evaluation and incentive payment for the first half of 2017 | Approved |
2017-06-27 | 1. Measure to provide loan and payment guarantees on housing renovation projects | Approved |
2. Measure for payment of the 4th long-term incentives | Approved | |
2017-05-19 | 1. Measure in relation to HQ borrowing and HQ guarantees on overseas offices | Approved |
2017-04-26 | 1. Measure to tender for the Singapore wharf project | Approved |
2. Measure to provide HQ guarantees to UK subsidiary | Approved | |
2017-04-13 | 1. Measure to tender for the Sri Lanka power plant IPP project | Approved |
2. Measure to execute the 1st round of 2017 financial donations | Approved | |
2017-03-20 | 1. Measure to file an arbitration request for Rabigh2 power plant project against client | Approved |
2. Measure to approve loan to housing co-op for housing renovation and repair projects | Approved | |
3. Measure to increase credit guarantee limit on Roy Hill project | Approved | |
2017-02-14 | 1. Measure to tender for the Sri Lanka airport expansion project | Approved |
2. Measure to approve loan to housing co-op for housing renovation and repair project | Approved | |
3. Measure to conditionally withdraw cancellation of construction contract on Balkhash power plant project | Approved | |
4. Measure in relation to HQ borrowing and HQ guarantees on overseas offices | Approved | |
2017-02-03 | 1. Measure to sign a deed of settlement for Roy Hill project with the client | Approved |
2017-01-23 | 1. Measure to sign a conditional guarantee contract on Balkhash power plant project | Approved |
개최일자 | 의안내용 | 가결여부 |
---|---|---|
2016-11-22 | 1. Measure to withdraw the Chile branch | Approved |
2. Measure to sell of the Nonhyeondong building | Approved | |
3. Measure in relation to HQ borrowing and HQ guarantees on overseas offices | Approved | |
2016-10-18 | 1. Measure to sell a stake in Busan Newport | Approved |
2. Measure to reduce capital and provide guarantees on the solar power business in Bulgaria | Approved | |
2016-08-29 | 1. Measure to change a schedule to exercise a put option and to cancel a construction contract on Kazakhstan Balkhash power plant project | Approved |
2016-08-26 | 1. Measure to exercise a put option on Kazakhstan Balkhash power plant project | Approved |
2. Measure to cancel a construction contract on Kazakhstan Balkhash power plant project | Approved | |
2016-08-22 | 1. Measure to provide payment guarantees on housing renovation projects | Approved |
2. Measure in relation to HQ borrowing and HQ guarantees on overseas offices | Approved | |
2016-06-27 | 1. Measure to make an equity investment on Turkey Gaziantep project | Approved |
2016-06-22 | 1. Measure to sell off a stake of the wind farm in Ontario | Approved |
2. Measure to cancel a construction contract on Yeouido PARC 1 project | Approved | |
3. Measure to liquidate a subsidiary in Brazil | Approved | |
2016-06-01 | 1. Measure to increase loan to housing co-op for housing renovation and repair projects | Approved |
2. Measure to provide performance guarantees on US offshore oil field project | Approved | |
3. Measure in relation to HQ borrowing and HQ guarantees on overseas offices | Approved | |
4. Measure to change the location of the head office | Approved | |
2016-04-27 | 1. Measure to change liquidator of the Taiwan branch | Approved |
2. Measure to exit Chile copper refining project | Approved | |
2016-03-30 | 1. Measure to provide HQ guarantees to UK subsidiary | Approved |
2. Measure to provide payment guarantees on housing renovation projects | Approved | |
3. Measure to establish a subsidiary in China | Approved | |
2016-03-11 | 1. Measure to respond to shareholders who disagreed with the stock purchase price | Approved |
2016-02-29 | 1. Measure to amend disposal of stake conditions of Samsung Fine Chemical | Approved |
2016-02-24 | 1. Measure to cancel a subcontract agreement | Approved |
2. Measure in relation to HQ borrowing and HQ guarantees on overseas offices | Approved | |
3. Measure to respond to shareholders who disagreed with the stock purchase price | Approved | |
2016-01-20 | 1. Measure to pay long-term performance incentives | Approved |
2016-01-18 | 1. Measure in relation to mediation request with the commissioning entity | Approved |
2016-01-06 | 1. Measure in relation to performance guarantees for Malaysian RAPID project | Approved |
개최일자 | 의안내용 | 가결여부 |
---|---|---|
2015-12-30 | 1. Measure in relation to performance guarantees for Malaysian RAPID project | Pending |
2015-12-16 | 1. Measure to revise country club bylaws | Approved |
2. Measure in relation to HQ borrowing and HQ guarantees on overseas offices | Approved | |
2015-11-27 | 1. Measure to respond to shareholders who disagreed with the stock purchase price | Approved |
2015-11-18 | 1. Measure to approve extension of performance guarantees with Korea Eximbank | Approved |
2. Measure to provide payment guarantees to housing renovation projects | Approved | |
2015-10-30 | 1. Measure to sell a stake in Samsung Fine Chemical | Approved |
2015-10-16 | 1. Measure to change business model for Ontario's third-stage solar power project | Approved |
2. Measure to sign a subcontract agreement with Australia's WestConnex M5E | Approved | |
2015-10-14 | 1. Measure to change business model for Ontario's third-stage solar power project | Pending |
2. Measure to sign a subcontract agreement with Australia's WestConnex M5E | Pending | |
3. Measure to provide payment guarantees on housing renovation projects | Approved | |
4. Measure to open a new branch office and replace the branch head | Approved | |
2015-09-11 | 1. Measure to respond to shareholders who disagreed with the stock purchase price | Approved |