Governance - MCNEX
Board of Directors
Classification | Unit | 2023 | 2024 | 2025 | |
Board Members | Total | 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 | 4 | 11 | 20 |
Agenda Items Tabled at Board Meetings | Case | 7 | 11 | 20 | |
Agenda Items Opposed or Amended by Independent Directors | Case | - | - | - | |
Overall Board Attendance Rate | % | 100 | 100 | 100 | |
Executive Director Attendance Rate | % | 100 | 100 | 100 | |
Independent Director Attendance Rate | % | 100 | 100 | 100 | |
Board Committee Activities | Total Number of Committee Meetings Held | Time | 6 | 8 | 15 |
Number of Recommendation Committee Meetings Held | Time | - | - | 1 | |
Number of Internal Transactions Committee Meetings Held | Time | 3 | 4 | 4 | |
Number of Audit Committee Meetings Held | Time | 3 | 4 | 7 | |
Number of ESG Committee Meetings Held | Time | - | - | 3 | |
Total Committee Agenda Items | Case | 6 | 8 | 21 | |
Recommendation Committee Agenda | Case | - | - | 1 | |
Internal Transactions Committee Agenda | Case | 3 | 4 | 4 | |
Audit Committee Agenda | Case | 3 | 4 | 9 | |
ESG Committee Agenda | Case | - | - | 7 | |
Overall Committee Attendance Rate of Independent Directors | % | 100 | 100 | 100 | |
Attendance Rate of Independent Directors at | % | - | - | 100 | |
Attendance Rate of Independent Directors at Internal | % | 100 | 100 | 100 | |
Attendance Rate of Independent Directors at Audit | % | 100 | 100 | 100 | |
Attendance Rate of Independent Directors at ESG | % | - | - | 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 | 2023 | 2024 | 2025 |
Total Board of Directors Compensation | Mil. KRW | 743 | 766 | 872 |
Total Compensation for Executive Directors | Mil. KRW | 671 | 694 | 794 |
Total Compensation for Independent Directors | Mil. KRW | 72 | 72 | 78 |
Average Compensation Per Director | Mil. KRW | 149 | 153 | 174 |
CEO and Employee Compensation
Classification | Unit | 2023 | 2024 | 2025 | |
CEO Compensation | Mil. KRW | 504 | 524 | 582 | |
Median Employee Compensation (Regular) | Mil. KRW | 51 | 51 | 49 | |
Ratio | Times | 9.9 | 10.3 | 11.9 | |
Average Employee Compensation (Regular) | Mil. KRW | 52 | 55 | 59 | |
Ratio | Times | 9.7 | 9.5 | 9.9 | |
Shareholder
Classification | Unit | 2023 | 2024 | 2025 |
Total Shareholder Dividends | Mil. KRW | 10,571 | 13,494 | 16,201 |
Dividend Per Share | KRW | 600 | 800 | 1,000 |
Regulatory Violations
Classification | Unit | 2023 | 2024 | 2025 |
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 | 2023 | 2024 | 2025 |
Political Contributions | KRW | - | - | - |
Grievance Handling
Classification | Unit | 2023 | 2024 | 2025 |
Total Grievance Cases Reported | Case | 1 | - | 2 |
Number of Grievances Handled | Case | 1 | - | 2 |
Average Response Time | Day | 9 | - | 6 |
Ethical Management Risk Management
Classification | Unit | 2023 | 2024 | 2025 | |
Corruption-related Risk Assessment | Assessed Sites | Site | 1 | 1 | 1 |
Ratio of Sites Assessed | % | 100 | 100 | 100 | |
Ethics Training
Classification | Unit | 2023 | 2024 | 2025 | |
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 | 472 | 485 | 502 | |
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 | 469 | 463 | 487 | |
Ratio of Employees Trained | % | 99.4 | 95.5 | 97.0 | |
Governance - MCNEX VINA
Regulatory Violations
Classification | Unit | 2023 | 2024 | 2025 |
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 | 2023 | 2024 | 2025 |
Total Grievance Cases Reported | Case | 23 | 49 | 5 |
Number of Grievances Handled | Case | 23 | 49 | 5 |
Average Response Time | Day | 10 | 4 | 4 |
Ethical Management Risk Management
Classification | Unit | 2023 | 2024 | 2025 | |
Corruption-related Risk Assessment | Assessed Sites | Site | 1 | 1 | 1 |
Ratio of Sites Assessed | % | 100 | 100 | 100 | |
Ethics Training
Classification | Unit | 2023 | 2024 | 2025 | |
Anti-corruption Policy | Board Members Trained on the Policy | Person | - | 1 | 1 |
Ratio of Board Members Trained on the Policy | % | - | 100 | 100 | |
Employees Trained on the Policy | Person | - | 3,921 | 4,293 | |
Ratio of Employees Trained on the Policy | % | - | 100 | 100 | |
Anti-corruption Training | Board Members Trained | Person | 2 | 3 | 3 |
Ratio of Board Members Trained | % | 100 | 100 | 100 | |
Employees Trained | Person | 4,130 | 3,921 | 4,293 | |
Ratio of Employees Trained | % | 100 | 100 | 100 | |