Governance
We practice transparent management
to build a trustworthy and reliable company.
With a strong determination to achieve stable business management and protect shareholder rights, we strive to create a transparent business environment by practicing ethical management and corporate compliance, and establish a sustainable business management framework based on the correct governance structure.
Board
of Directors
Samyang Packaging is devoted to enhancing our corporate value and protecting the rights and interests of our shareholders as well as other stakeholders.
Samyang Packaging's Board of Directors is responsible for making important decisions regarding requirements stipulated by the law or the articles of association, matters delegated by the shareholders' general meeting, and major items related to the basic corporate management and business operation principles. It also manages and supervises the work of the executive management.
Composition
| Name | Position | Date of Appointment |
Term Expiration Date |
Reappointed | Affiliated Subcommittee |
|---|---|---|---|---|---|
| Jeong Kim | Inside Director (Chairman of the Board) |
2018.03.16 | 2024.03.24 | Reappointed | - |
| Dokhee Jo | Inside Director /CEO |
2019.12.13 | 2025.03.23 | Reappointed | - |
| Seok-hwan Yoon | Other Non -Executive Director |
2021.03.24 | 2024.03.24 | New | Internal Trade Commission |
| Dong-hoon Shin | Outside Director |
2020.03.25 | 2023.03.25 | Reappointed | Internal Trade Commission |
ESG Rating
Samyang Packaging received the following rating from KCGS.
We will strengthen our efforts to raise our ESG rating by continuously improving our governance structure and creating a transparent business environment.
| Year | Integrated Rating |
Environmental (E) |
Social (S) |
Governance (G) |
|---|---|---|---|---|
| 2023 | B | B+ | B+ | C |
| 2022 | B | C | B+ | B |
| 2021 | B+ | B | B+ | B+ |
Committee
Internal Trading Commission
(Established on 2017.07.10)
Composition
-
Chairman
Dong-hoon Shin
(Outside director)Seok-hwan Yoon
(In-house director)
· Director Dokhee Jo resigned on March 23, 2022, and was newly appointed at the general shareholders' meeting held the same day.
· In the case of Seok Hwan Yoon, a non-executive director, he has served as an in-house director since March 2018, but was appointed as a non-executive director at the Annual General Meeting of Shareholders held in March 2021 and is marked as a new member.