Governance
Wonik IPS's board of directors currently consists of 5 inside directors and 3 outside directors.
Inside directors
| Name | Position | Career | Term of office |
|---|---|---|---|
|
Chairman of the Board Moon-yong Lee |
Chairman of the Board |
CEO, Wonik Materials CEO, Wonik IPS Vice President, Cheil Industries Head of Semiconductor Research Center, Samsung Electronics |
From March, 24, 2022 to the annual general meeting of shareholders in 2025 |
|
Director Hyeon-deok Lee |
CEO |
Executive Vice President, Samsung Display Samsung Electronics |
From March, 29, 2023 to the annual general meeting of shareholders in 2026 |
|
Director Yong-han Lee |
Chief of Management Support | Present, Wonik Chairman | From March, 29, 2023 to the annual general meeting of shareholders in 2026 |
|
Director Nam-Seong Cho |
Chief of Management Support |
Vice Chairman, Wonik Holdings Adviser, Samsung SDI Executive President & CEO, Samsung SDI Executive President & CEO, Cheil Industries Executive Vice President & Head of LED Business, Samsung Electronics Executive Vice President & CEO, Samsung LED |
From March, 24, 2022 to the annual general meeting of shareholders in 2025 |
|
Director Tae-Hyuk Ahn |
Executive President & Head of Semiconductor Business |
Executive Vice President & Head of Battery Business, Samsung SDI Executive Vice President & Head of System LSI Manufacturing Center, Samsung Electronics Senior Vice President & Head of Technology Innovation Team of Memory Business, Samsung Electronics |
From March, 24, 2022 to the annual general meeting of shareholders in 2025 |
Outside directors
| Name | Position | Career | Term of office |
|---|---|---|---|
|
Director Oh-chul Kwon |
Outside Director Audit Committee Member |
Board Member of Cypress Semiconductor Adviser, SK Hynix Executive President & CEO, SK Hynix Chairman, Korea Semiconductor Industry Association |
From March, 24, 2022 to the annual general meeting of shareholders in 2025 |
|
Director Dong-Gun Park |
Outside Director Audit Committee Member |
Special Adjunct Professor, Electrical & Electric Engineering, Sogang University Advisor, Samsung Display Executive President, Display Innovation, Samsung Electronics President & CEO, Samsung Display |
From March, 24, 2022 to the annual general meeting of shareholders in 2025 |
|
Director Hyung-Jun Kim |
Outside Director, Audit Committee Member |
Professor, Electrical & Electronic Engineering, Yonsei University Head of Yonsei University BK21 Y-BASE Education Research Department Head of Research Support on Localization of ALD Materials and Parts for 10nm Semiconductor Devices, Ministry of Trade Indusrty and Energy (Materials, Parts & Equipments Innovation Lab) Head of BIT Fab, Yonsei University Head of Air Liquide Yonsei Collaboration Center |
From March, 24, 2022 to the annual general meeting of shareholders in 2025 |
BOD Activities
| Date | Contents discussed | Approved or not | Attendance by outside director |
|---|---|---|---|
| February 22, 2023 |
- Approval of FY2022 financial statements and annual business report - Decision on cash dividend - Convocation of the 6th annual general meeting of shareholders and determination of the agenda items of the meeting - Report and approval of safety·health plans in 2023 ※ Reports - 2022 business performance report - Report on the operating status of the internal accounting - Evaluation report on the operating status of the internal accounting management system |
Approved Approved Approved Approved Reported Reported Reported |
3(3) |
| March 29, 2023 | - Appointment of CEO | Approved | 3(3) |
| April 27, 2023 |
※ Reports - Results of the 7th annual general meeting of shareholders - Report on business performance in the first quarter of 2023 |
Reported Reported |
3(3) |
| July 19, 2023 |
- Approval of amendments to the internal accounting management regulations - Appointment of compliance officer ※ Reports Report on business performance in first half of 2023 |
Approved Approved Reported |
2(3) |
| Date | Contents discussed | Approved or not | Attendance by outside director |
|---|---|---|---|
| February 23, 2022 |
- Approval of FY2021 financial statements and annual business report - Decision on cash dividend - Convocation of the 6th annual general meeting of shareholders and determination of the agenda items of the meeting - Report and approval of safety·health plans in 2022 ※ Reports - 2021 business performance report - Report on the operating status of the internal accounting management system - Evaluation report on the operating status of the internal accounting management system |
Approved Approved Approved Approved Reported Reported Reported |
3(3) |
| March 24, 2022 | - Appointment of Chairman of the Board | Approved | 3(3) |
| April 27, 2022 |
※ Reports - Results of the 6th annual general meeting of shareholders - Report on business performance in the first quarter of 2022 |
Reported Reported |
3(3) |
| July 20, 2022 |
- Establishment of a domestic branch office - Closure of a domestic branch office - Application for loss compensation of a domestic branch office ※ Reports - Report on business performance in the second quarter of 2022 |
Approved Approved Approved Reported |
2(3) |
| August 10, 2022 | - Establishment of a foreign corporation |
Approved |
3(3) |
| October 26, 2022 |
- Conclusion of a trust contract for acquisition of treasury stocks ※ Reports - Report on business performance in the third quarter of 2022 |
Approved Reported |
3(3) |
| Date | Contents discussed | Approved or not | Attendance by outside director |
|---|---|---|---|
| February 24, 2021 |
- Approval of FY2020 financial statements and annual business report - Decision on cash dividend - Convocation of the 5th annual general meeting of shareholders and determination of the agenda items of the meeting - Report and approval of safety·health plans in 2021 ※ Reports - 2020 business performance report - Report on the operating status of the internal accounting management system - Evaluation report on the operating status of the internal accounting management system |
Approved Approved Approved Approved Reported Reported Reported |
3(3) |
| April 28, 2021 |
※ Reports - Results of the 5th annual general meeting of shareholders - Report on business performance in the first quarter of 2021 |
Reported Reported |
3(3) |
| July 21, 2021 |
- Approval of amendments to the BOD regulations ※ Reports - Report on business performance in the second quarter of 2021 |
Approved Reported |
3(3) |
| October 22, 2021 |
※ Reports - Report on business performance in the third quarter of 2021 |
Reported |
3(3) |
| Date | Contents discussed | Approved or not | Attendance by outside director |
|---|---|---|---|
| February 03, 2020 | - Loan limit (trade finance) agreement | Approved | 3(3) |
| February 24, 2020 |
- Approval of FY2019 financial statements and annual business report - Cancellation of a stock option grant - Convocation of the 4th annual general meeting of shareholders and determination of the agenda items of the meeting - Introduction of the electronic voting system ※ Reports - Report on the operating status of the internal accounting management system - Evaluation report on the operating status of the internal accounting management system |
Approved Approved Approved Approved Reported Reported |
3(3) |
| March 24, 2020 | - Appointment of CEO | Approved | 3(3) |
| April 22, 2020 |
- Approval of amendments to the BOD regulations - Approval of amendments to the audit committee regulations - Approval of amendments to the internal accounting management regulations ※ Reports - Report on business performance in the first quarter of 2020 |
Approved Approved Approved Reported |
3(3) |
| August 19, 2020 |
- Appointment of compliance officer ※ Reports - Report on business performance in the second quarter of 2020 |
Approved Reported |
3(3) |
| August 31, 2020 | - Approval of signing a memorandum of understanding regarding acquisition | Approved | 3(3) |
| November 25, 2020 |
※ Reports - Report on business performance in the third quarter of 2020 - Advancement of compliance risk management |
Reported Reported |
3(3) |
| Date | Contents discussed | Approved or not | Attendance by outside director |
|---|---|---|---|
| January 24, 2019 |
- Approval of amendments to the internal accounting management regulations - Enactment and approval of regulations on external auditor appointment - Cancellation of a stock option grant |
Approved Approved Approved |
2(2) |
| February 01, 2019 |
- Merger progress report - Appointment of CEO |
Approved Approved |
2(2) |
| February 22, 2019 |
- Approval of amendments to the BOD regulations - Enactment and approval of regulations on audit committee - Approval of amendments to the internal accounting management regulations and to regulations on external auditor appointment - Establishment of domestic branch offices - Liquidation of overseas corporation - Issue of paid-in capital increase in overseas corporations - Approval of loan limit - Introduction of the electronic voting system - Appointment of the chairperson of the audit committee |
Approved Approved Approved Approved Approved Approved Approved Approved Approved |
3(3) |
| March 06, 2019 |
- Approval of FY2018 financial statements and annual business report - Decision on cash dividend - Convocation of the 3rd annual general meeting of shareholders and determination of the agenda items of the meeting - Approval of FY2018 financial statements of a corporation that has ceased to be merged (Wonik Tera Semicon) ※ Reports - Report on the operating status of the internal accounting management system - Evaluation report on the operating status of the internal accounting management system |
Approved Approved Approved Approved Reported Reported |
3(3) |
| April 22, 2019 |
- Appointment of chairman of the board - Issue of paid-in capital increase in Wuxi corporations ※ Reports - Report on business performance in the first quarter of 2019 |
Approved Approved Reported |
3(3) |
| July 15, 2019 |
- A working capital loan ※ Reports - Report on business performance in the second quarter of 2019 |
Approved Reported |
3(3) |
| October 14, 2019 |
※ Reports - Report on business performance in the third quarter of 2019 |
Reported |
3(3) |