Corporate Governance Charter
Articles of Incorporation
2024.3.20
| Agenda | Resolutions Division |
Result | The total number of issued shares with voting rights(①) |
Shares voted(A) | Shares voted approval(B) | |||
|---|---|---|---|---|---|---|---|---|
| Shares voted against· abstain(C) | ||||||||
| No. 1 agenda Approval of the 42th financial statements(surplus appropriation statement included) |
Common | Passed | 3,234,782 | 1,761,270 | 1,754,370 (99.61%) |
|||
| 6,900 (0.39%) |
||||||||
| No. 2 agenda Approval of amendments to the Articles of Incorporation |
Common | Passed | 3,234,782 | 1,761,270 | 1,673,602 (95.02%) |
|||
| 87,668 (4.98%) |
||||||||
| No. 3-1 agenda Election of Executive Director (Candidate: Lee, Bok-young) |
Common | Passed | 3,234,782 | 1,761,270 | 1,606,739 (91.23%) |
|||
| 154,531 (8.77%) |
||||||||
| No. 3-2 agenda Election of Executive Director (Candidate: Lee, Chang-Mo) |
Common | Passed | 3,234,782 | 1,761,270 | 1,608,732 (91.34%) |
|||
| 144,389 (8.20%) |
||||||||
| No. 3-3 agenda Election of Non-executive Director (Candidate: Park, Young-Sik) |
Common | Passed | 3,234,782 | 1,761,270 | 1,616,881 (91.80%) |
|||
| 149,446 (8.49%) |
||||||||
| No. 4 agenda Approval of the director’s compensation's limit |
Common | Passed | 3,234,782 | 1,761,270 | 1,611,824 (91.51%) |
|||
| - (0.00%) |
||||||||
| No.5 agenda Approval of the auditor’s compensation's limit |
Common | Passed | 3,234,782 | 1,761,270 | 1,611,824 (91.51%) |
|||
| - (0.00%) |
||||||||
| Division | Name | Position | Terms | Job Title | Professional Career &Educational Background |
|---|---|---|---|---|---|
| Executive director | Lee Bok-Young | Executive director | 2024.03~2027.03 | Chief executive | CEO, OCI Co., Ltd. CEO, Hanbool Co. Ltd. |
| Executive director | Lee Woo-Sung | CEO/ Presidents | 2022.03~2025.03 | Chairman of the Board / Chief executive |
MBA from the Wharton School of the University of Pennsylvania Executive Vice President, SGC eTEC E&C |
| Executive director | Lee Chang-Mo | CEO/ Presidents | 2024.03~2027.03 | Chairman of the Board / Chief executive |
Executive Vice President, SGC eTEC E&C Executive of Strategy &Planning Department (Senior Executive Director) Head of Construction Division (Senior Executive Director) |
| Non-executive director | Park, Young-Sik | - | 2024.03~2027.03 | Non-executive director | CEO at Daewoo E&C CEO at Dongah Construction industrial |
| Standing auditor | Lee Eun-jaung | - | 2023.03~2026.03 | Advisory member of Business Management |
Head of Seocho District Tax office InvestigationBureau, Seoul Regional Tax office |
Regulation of BoD
SGC E&C Presidents: Woo-Sung Lee, Chang Mo Lee
Address : Floors 4 to 8 and 13, 246, Yangjae-daero, Seocho-gu, Seoul 06792, Korea
COPYRIGHT 2015 SGC E&C ALL RIGHTS RESERVED.
