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Corporate Governance
Pulmuone continuously strives to establish “Advanced Governance” that provides for a system of checks and balances between the Board of Directors and Management.
Status of Committees within the Board of Directors
| Committees | Major Job | Composition | |
|---|---|---|---|
| Compensation Committee | Pre-examination of compensation, severance pay, stock option grant, etc. | Three Independent Directors | Won Hye Young(Chairperson), Kim Duk kyun, Han Chan sik |
| Non-executive Director Evaluation Committee | Non-executive director activities and self-evaluation of the Board of Directors | Two Independent Directors | Kim Duk kyun(Chairperson), Shim Sue Ohk |
| Business Management Committee | Implementation of management matters delegated by the Board of Directors | One Executive Directors | Lee Hyo-yul(Chairperson) |
| Non-executive Directors Recommendation Committee | Nomination for non-executive director candidates | Four Non-executive Directors | Kim Young Whan(Chairperson), Lee Kyoung Mi, Han Chan sik, Kim Woo jin |
| Audit Committee | Auditing company’s accounting and work (E.g., exercise of statutory power such as auditing the performance of directors, appointment of external auditors, etc.) | Four Non-executive Directors | Kim Woo jin(Chairperson), Lee Kyoung Mi, Kim Young Whan, Han Chan sik |
| Strategy Committee | Pre-examination of mid-term business plan, core M&A | One Other Non-executive Director, One Executive Directors, three Independent Directors | Nam Seung-woo(Chairperson), Lee Hyo-yul, Shim Sue Ohk, Won Hye Young, Kim Woo jin |
| Pulmuone General CEO recommendation Committee | Management and recommendation for qualified General CEO candidates | One Other Non-executive Director, two Independent Directors | Nam Seung-woo(Chairperson), Lee Kyoung Mi, Kim Young Whan |
| ESG Committee | Reviewing and monitoring strategies/directions of sustainability management | Three Independent Directors | Shim Sue Ohk(Chairperson), Won Hye Young, Kim Duk kyun |
280, Gwangpyeong-ro, Gangnam-gu, Seoul
Phone : +82 08-022-0085
Copyright ⓒ Pulmuone Corporate All Rights Reserved.
Other Pulmuone Businesses
- Other Pulmuone Businesses
- WILDWOOD
- Nasoya Foods USA
- Montereygourmetfoods
- Pulmuone Foods USA
