If there is a problem with standards, procedures, and methods, it functions so that reasonable management activities can be carried out through correction requests. The board of directors decides on matters delegated by the general shareholders' meeting, the basic policies of the company's management and major matters related to the execution of duties, and oversees the performance of directors and management.2023년 3월말 기준
GS Energy forms a board of directors by ensuring the independence, diversity and expertise of the board.
In order to achieve independence of the board of directors, a person who does not have a reason for disqualification as a director under the relevant laws and regulations is elected at the general shareholders' meeting, and there is no discrimination based on gender when selecting a board of directors to meet the diversity of the board of directors.
As of March 2023, it consists of one internal director, one representative director, and four other non-executive directors, and the chairman of the board is elected in consideration of his experience and expertise in the energy business field.
| Category | Name | Term of office | Specialization | Key experiences/roles |
|---|---|---|---|---|
| Inside directors(CEO) | Heo Yongsu | 2025-03-14 | Management | 現GS Energy Co., Ltd CEO 前GS EPS Co., Ltd CEO |
| Outside non-executive directors | Jeong Chansu | 2025-03-14 | Management | 現 GS EPS Co., Ltd CEO 前 GS E&R Co., Ltd CEO |
| Heo Sehong | 2025-03-14 | Management | 現 GS caltex Co., Ltd CEO 前 GS global Co., Ltd CEO |
|
| Hong Sungi | 2024-03-19 | Finance | 現 GS Co., Ltd CEO 前 GS Co., Ltd Head of the finance team |
|
| Heo Junhong | 2026-03-21 | Management | 現 Samyangts Co., Ltd CEO 前 GS caltex Co., Ltd Vice President of Lubricating Oil Business Division |
As of the end of March 2023
According to this regulation, a majority of the Outside Director Candidate Recommendation Committee must consist of outside directors, and the term of office of a director may be three years, and re-elected through a general shareholders' meeting after the term expires.
According to this regulation, a majority of the Outside Director Candidate Recommendation Committee must consist of outside directors, and the term of office of a director may be three years, and re-elected through a general shareholders' meeting after the term expires.
GS Energy operates the board of directors in accordance with the operating regulations of the board of directors. In order to convene a board of directors, the chairman convenes, and the chairman sets a meeting date and requires each director to be notified in writing or verbally at least 12 hours in advance. In addition, with the consent of all directors, the board of directors can be convened at any time without the previous procedure. In 2022, a total of 8 board meetings were held to discuss a total of 33 agendas.
The attendance rate was 100%
| Category | 2020 | 2021 | 2022 |
|---|---|---|---|
| Number of Meetings | 15 | 15 | 16 |
| resolution agenda | 35 | 50 | 53 |
| attendance rate | 97.78% | 98.89% | 94.31% |
The board of directors design remuneration policies for major executives to match shareholders' and long-term interests and disclose their details transparently. The activities of internal directors within the board of directors are evaluated on an objective and comprehensive basis, including systematic metrics and leadership within the company, the degree of core competency building, and other contributions to the company.
| Category | Number of people | Unit | Total Remuneration | Average remuneration per person |
|---|---|---|---|---|
| Same time director | 1 | One million won | 2045 | 2045 |