Governance - MCNEX
Board of Directors
Classification | Unit | 2022 | 2023 | 2024 | |
Total Board Members | Person | 5 | 5 | 5 | |
Executive Director | Person | 2 | 2 | 2 | |
Independent Director | Person | 3 | 3 | 3 | |
Ratio of Independent Directors | % | 60 | 60 | 60 | |
Female Director | Person | 1 | 1 | 1 | |
Board of Directors Activities | Number of Board Meetings | Time | 8 | 4 | 11 |
Agenda Items Tabled at Board Meetings | Case | 8 | 7 | 11 | |
Agenda Items Opposed or Amended by Independent Directors | Case | - | - | - | |
Overall Board Attendance Rate | % | 100 | 100 | 100 | |
Executive Director Attendance Rate | % | 88 | 100 | 100 | |
Independent Director Attendance Rate | % | 94 | 100 | 100 | |
Board Committee Activities | Total Number of Committee Meetings Held | Time | 8 | 6 | 8 |
Number of Recommendation Committee Meetings Held | Time | 1 | - | - | |
Number of Internal Transactions Committee Meetings Held | Time | 4 | 3 | 4 | |
Number of Audit Committee Meetings Held | Time | 3 | 3 | 4 | |
Total Committee Agenda Items | Case | 8 | 6 | 8 | |
Recommendation Committee Agenda | Case | 1 | - | - | |
Internal Transactions Committee Agenda | Case | 4 | 3 | 4 | |
Audit Committee Agenda | Case | 3 | 3 | 4 | |
Overall Committee Attendance Rate of Independent Directors | % | 100 | 100 | 100 | |
Attendance Rate of Independent Directors at Recommendation Committee Meetings | % | 100 | - | - | |
Attendance Rate of Independent Directors at Internal Transactions Committee Meetings | % | 100 | 100 | 100 | |
Attendance Rate of Independent Directors at Audit Committee Meetings | % | 100 | 100 | 100 | |
Audit Committee | Director | Person | 3 | 3 | 3 |
Independent Director | Person | 3 | 3 | 3 | |
Ratio of Independent Directors | % | 100 | 100 | 100 | |
Board of Directors Compensation
Classification | Unit | 2022 | 2023 | 2024 |
Total Board of Directors Compensation | Mil. KRW | 940 | 743 | 766 |
Total Compensation for Executive Directors | Mil. KRW | 848 | 671 | 694 |
Total Compensation for Independent Directors | Mil. KRW | 72 | 72 | 72 |
Average Compensation Per Director | Mil. KRW | 188 | 149 | 153 |
CEO and Employee Compensation
Classification | Unit | 2022 | 2023 | 2024 | |
CEO Compensation | Mil. KRW | 504 | 504 | 524 | |
Median Employee Compensation | Mil. KRW | 48 | 51 | 51 | |
Ratio | Times | 10.5 | 9.9 | 10.3 | |
Average Employee Compensation | Mil. KRW | 50 | 54 | 55 | |
Ratio | Times | 10.1 | 9.3 | 9.5 | |
Shareholder
Classification | Unit | 2022 | 2023 | 2024 |
Total Shareholder Dividends | Mil. KRW | 8,842 | 10,571 | 13,494 |
Dividend Per Share | KRW | 500 | 600 | 800 |
Regulatory Violations
Classification | Unit | 2022 | 2023 | 2024 |
Number of Violations of Regulations Concerning the Health and Safety Impacts of Products and Services | Case | - | - | - |
Number of Violations of Laws and Regulations Concerning Marketing and Labeling | Case | - | - | - |
Number of Data Privacy Breaches | Case | - | - | - |
Number of Sanctions for Violations of Fair Trade Laws | Case | - | - | - |
Number of Sanctions for Violations of Anti-corruption Laws | Case | - | - | - |
Political Contributions
Classification | Unit | 2022 | 2023 | 2024 |
Political Contributions | KRW | - | - | - |
Grievance Handling
Classification | Unit | 2022 | 2023 | 2024 |
Total Grievance Cases Reported | Case | 1 | 1 | - |
Number of Grievances Handled | Case | 1 | 1 | - |
Average Response Time | Day | 10 | 9 | - |
Ethical Management Risk Management
Classification | Unit | 2022 | 2023 | 2024 | |
Corruption-related Risk Assessment | Assessed Sites | Site | - | 1 | 1 |
Ratio of Sites Assessed | % | - | 100 | 100 | |
Ethics Training
Classification | Unit | 2022 | 2023 | 2024 | |
Anti-corruption Policy | Board Members Trained on the Policy | Person | 5 | 5 | 5 |
Ratio of Board Members Trained on the Policy | % | 100 | 100 | 100 | |
Employees Trained on the Policy | Person | 476 | 472 | 485 | |
Ratio of Employees Trained on the Policy | % | 100 | 100 | 100 | |
Anti-corruption Training | Board Members Trained | Person | 2 | 2 | 2 |
Ratio of Board Members Trained | % | 40 | 40 | 40 | |
Employees Trained | Person | 472 | 469 | 463 | |
Ratio of Employees Trained | % | 97.9 | 99.4 | 95.5 | |
Governance - MCNEX VINA
Regulatory Violations
Classification | Unit | 2022 | 2023 | 2024 |
Number of Violations of Regulations Concerning the Health and Safety Impacts of Products and Services | Case | - | - | - |
Number of Violations of Laws and Regulations Concerning Marketing and Labeling | Case | - | - | - |
Number of Data Privacy Breaches | Case | - | - | - |
Number of Sanctions for Violations of Fair Trade Laws | Case | - | - | - |
Number of Sanctions for Violations of Anti-corruption Laws | Case | - | - | - |
Grievance Handling
Classification | Unit | 2022 | 2023 | 2024 |
Total Grievance Cases Reported | Case | 28 | 23 | 49 |
Number of Grievances Handled | Case | 28 | 23 | 49 |
Average Response Time | Day | 10 | 10 | 4 |
Ethical Management Risk Management
Classification | Unit | 2022 | 2023 | 2024 | |
Corruption-related Risk Assessment | Assessed Sites | Site | - | 1 | 1 |
Ratio of Sites Assessed | % | - | 100 | 100 | |
Ethics Training
Classification | Unit | 2022 | 2023 | 2024 | |
Anti-corruption Policy | Board Members Trained on the Policy | Person | - | - | 1 |
Ratio of Board Members Trained on the Policy | % | - | - | 100 | |
Employees Trained on the Policy | Person | - | - | 3,921 | |
Ratio of Employees Trained on the Policy | % | - | - | 100 | |
Anti-corruption Training | Board Members Trained | Person | 2 | 2 | 3 |
Ratio of Board Members Trained | % | 100 | 100 | 100 | |
Employees Trained | Person | 5,008 | 4,130 | 3,921 | |
Ratio of Employees Trained | % | 100 | 100 | 100 | |
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