Board of Directors

POSCO DX strives to build an advanced governance system that harmonizes checks and balances between the Board of Directors and professional management. POSCO DX will create a sustainable future based on transparent and ethical corporate governance.

Board of Directors Operations

To ensure that the Board of Directors can objecrively oversee the company’s business operations, POSCO DX supports rational management decision-making by employing talents with professional knowledge & practical experience in various fields to be board of director members, and concurrently strengthens internal checks on management activities through external directors with proven independence.

Election of directors

Members of the Board of Directors

• As of the end of March 2024, the POSCO DX Board of Directors consists of two executive directors, one non-executive director, and two external directors. A total of five directors undertake management decision-making and management supervision functions.
• CFO, the internal accounting manager, participates in the Board of Directors as an internal director, strengthening the effectiveness of the internal accounting management system & the transparency of the governance structure.
• Meanwhile, given changes in the business environment, the CEO also serves as Chairman of the Board of Directors to enhance business expertise.

Main roles of the Board of Directors

Resolutions made by BOD

The board of directors is divided into regular board meetings and extraordinary board meetings held from time to time when resolutions or reports arise, and the main activities of the board of directors are disclosed through the business report.

Period: 2024.1.1 ~ 12.31

ESG Committee Resolutions

The ESG Committee meets annually and reports on basic policies and strategies for ESG management, important matters for responding to climate change, etc. The main activities are disclosed to various stakeholders through business reports.

Stronger Shareholder Protection

Electronic Voting System was introduced from the 30th Annual General Meeting of Shareholders to facilitate shareholders' exercise of voting rights and improve transparency (March 2019). Business Report and Auditor's Report are disclosed electronically at least one week before the date of the general shareholders' meeting and are available at the head office and each branch office.

• Status of voting rights at general shareholders' meeting (36th regular general shareholders' meeting, March 24, 2025)
• Total number of shares issued: 152,034,729 shares
• Number of shares with voting rights: 151,822,519 shares

The Eight Pillars of Compliance Program

Compliance Program refers to an internal compliance system such as training and supervision that a company establishes and operates to comply with the Fair-Trade Act. The purpose is to prevent competition law violations and secure corporate transparency by the company's chief executive officer providing clear code of conduct for fair trade to employees in advance.

Self Checklist

Compliance Program refers to an internal compliance system such as training and supervision that a company establishes and operates to comply with the Fair-Trade Act. The purpose is to prevent competition law violations and secure corporate transparency by the company's chief executive officer providing clear code of conduct for fair trade to employees in advance.

Fair trade guidelines

This guideline defines the organization for the operation of the Fair-Trade CP, the division of duties, and the code of conduct for employees to comply with fair trade laws and regulations and intends to prevent unfair support for affiliates and encourage fair trade when selecting counterparties.