Corporate governance

WORLD BEST STX

Corporate governance

Summary of STX Heavy Industries' shareholder status
Base date: 2021.06.30

Board of Directors

Division Name Date of appointment Term Position (Part/ Full-time status) Remark
Internal Director Choi. Sun Pil 2022.03.31 1 yrs CEO / BOD Chairman Senior Excutive Vice President (standing) Re-elected
Internal Director Min. Sang Ki 2022.03.31 1 yrs Senior Vice President (standing) Re-elected
Internal Director Cho. Bongrae 2022.03.31 1 yrs Senior Vice President (standing) Newly-elected
Outside Director Kim. Ji Won 2022.03.31 3 yrs Director (non-standing) Re-elected
Outside Director Jo. In Suk 2022.03.31 3 yrs Director (non-standing) Re-elected
Non-executive Director Choi. Seung Wo 2022.03.31 3 yrs Director (non-standing) Newly-elected
Non-executive Director Hwang. Ui Gun 2020.08.28 3 yrs Director (non-standing)

Audit committee status

Division Name Date of appointment Term Position (Part/ Full-time status) Remark
Chairman of the audit committee Jo. In Suk 2022.03.31 3 yrs Director (non-standing) Re-elected
committee of inspection Kim. Ji Won 2022.03.31 3 yrs Director (non-standing) Re-elected
committee of inspection Choi. Seung Wo 2022.03.31 3 yrs Director (non-standing) Newly-elected