닫기
- About Us
- Sustainability Management
- Wholesome Foods & LOHAS
- Newsroom
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.
Articles of Incorporation, Corporate Governance
Charter, Regulation of BoD
| Title | Date Revised | Download |
|---|---|---|
| Articles of Incorporation | 2022-03-30 |  |
| Corporate Governance Charter | - | |
| Regulation of BoD | 2021-07-29 | |
Regulations of the Board Committees
| Title | Date Revised | Download |
|---|---|---|
| Audit Committee | 2020-02-26 | |
| Business Management Committee | 2016-12-02 | |
| Compensation Committee | 2016-12-02 | |
| Independent Director Evaluation Committee | 2006-03-10 | |
| Independent Director Recommendation Committee | 2018-05-03 | |
| Strategy Committee | 2016-12-02 | |
| ESG Committee | 2022-10-27 | |
| Pulmuone General CEO Recommendation Committee | 2017-10-24 | |
Report
| No. | Title | Date Filed | Download |
|---|---|---|---|
| 2 | FY2022 Corporate Governance Report | 2023-05-31 | |
| 1 | FY2022 Annual Business Report | 2023-03-22 | |
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
