Board Structure
2024.03
Classification |
Name |
Gender |
Position |
A Major Career |
Tenure |
---|---|---|---|---|---|
Internal Director |
Sueng-Bae Min |
Male |
General business management |
-Chairman of the Board Member of Non-executive -Director Candidate Recommendation Committee |
2023.03.28 ~ |
Jeong-Kook Hong |
Male |
General business management |
- |
2024.03.21 ~ |
|
Ji-Taek Song |
Male |
General business management |
Member of Internal Transaction Committee |
2024.03.21 ~ |
|
Non-executive directors |
Bok-Hyun Baek |
Male |
Finance/Accounting |
-Chairman of the audit committee |
2019.03.27 ~ |
Myeong-Gwan Han |
Male |
Legal |
-Member of the audit committee |
2019.03.27~ |
|
Young-Chul Lim |
Male |
Legal/Fair trade |
Chairman of Non-executive Director |
2019.03.27 ~ |
|
Ja-Won Choi |
Female |
Economy |
Member of the Internal |
2022.03.29~ |
|
Hyun-Sang Shin |
Male |
Management/Economy |
Member of the audit committee |
2023.03.28~ |
Role and Configuration of Board of Directors
BGF Retail consists of three committees: Audit Committee, Non-executive Director Candidate Recommendation Committee, and Internal Transaction Committee. Each committee is composed of directors with expertise in the relevant field and entrusted with some functions prescribed by laws and Articles of Incorporation among the functions of the board of directors, such as monitoring and consulting on essential matters.
Board of Directors
Audit Committee
Non-executive Director Candidate Recommendation Committee
Internal Transaction Commission
Voting status from the shareholder’s meeting
The 7th shareholders' general meeting was held on March 21, 2024, and the total stock attendance including proxy holders with the power of attorney and those through electronic attendance was 14,053,430 stocks, which represented 81.4% of the total 17,283,906 stocks with voting rights that the company had issued. There was no extra agenda proposed by shareholders; all the original agendas for the 7th general meeting of shareholders were passed.