Board of Directors
Together with the board of directors, we practice transparent and responsible management.
Composition of the Board of Directors
The board of directors has a total of 4 members, with 3 executive directors, 1 nonexecutive director and the chairman of the board is the CEO.

in order to secure the independence of nonexecutive directors, we have complied with the qualification restriction standards of the relevant laws

The company limits the qualifications of directors to those with extensive expertise and experience in the related field, and reviews not to appoint those responsible for undermining corporate value or violating shareholder rights and interests.

Configuration Status
[ ● : Chairperson, Chairman ]
Classification Name
Date of
First Appointment
Expected Date of Term Expiration Field of Activity Major career Board of Directors
Executive Directors (3) Chang Sae-Joo(male) 23.06.01
25.03 Chairman Chairman of Dongkuk Steel
Chang Sae-wook(male) 00.03.17
26.03 CEO Vice Chairman CEO of Dongkuk Steel
Kwak Jin-soo(male) 20.03.20
26.03 Head of Strategy Office Head of Dongkuk Steel Strategy Office
Nonexecutive Directors (1) Chung Jin-Yeong(male) 23.06.01 25.03 Legal advice Attorney of Kim&Chang Law firm
Board Skills Matrix
구분 Chang Sae-Joo Chang Sae-wook Kwak Jin-soo Chung Jin-Yeong
- CEO Experience
- CFO Experience
Business Operations · Marketing
Manufacturing · R&D
Finance · Accounting
Legal · Regulatory
Gender Male Male Male Male
Management of Board of Directors
The board of directors is divided into temporary and regular board of directors. The regular board meeting is held on a schedule set at the beginning of the year, and is not held unless there is an agenda to be resolved on the same day. The temporary board meetings are held on an irregular basis when necessary.

Nonexecutive directors can be recruited from outside experts if necessary, and directors' liability insurance is covered at the company's expense. In addition, according to our company, the approval of financial statements and the decision on profit distribution are required to be approved at the general shareholders' meeting.
※ Article 3 (Authority) of the Regulations of the Board of Directors, Article 7 (Types) of the Regulations of the Board of Directors, Article 42 (Preparation and Keeping of Financial Statements and Business Reports, etc.) of the Articles of Incorporation
Classification Number of Board Meetings Average Attendance at the Board of Directors
Regular Board of
Temporary Board of
Total Executive Director
Attendance Rate
Nonexecutive Director
Attendance Rate
2023 8 13 21 94% 100% 97%
2022 7 24 31 78% 93% 87%
2021 4 24 28 88% 93% 91%
2020 9 19 28 95% 96% 96%