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Board Committees

Board Committees

Composition
More than two executive directors
Members
Jonghyun Kim, Wooyoung Kang, Taihai Kim
Purpose
To increase the speed and efficiency of decision making.
Authority
To deliberate and decide matters delegated by the Board of Directors
Composition
More than two independent directors and at least one executive director
Members
Byoungwan Chang , Wooyoung Kang, Seungwha Chang
Purpose
Establish transparent executive compensation system
Authority
To present items regarding compensation limits or schemes for Directors to be submitted at a general meeting of shareholders and decide other matters delegated by the Board of Directors
Composition
More than two independent directors and at least one executive director
Members
Byoungwan Chang , Wooyoung Kang, Seungwha Chang
Purpose
Enhance transparency of company management through establishment of fair trade compliance system
Authority
To present items regarding compensation limits or schemes for Directors to be submitted at a general meeting of shareholders and decide other matters delegated by the Board of Directors

※ In accordance with Article 542-8 Paragraph 4 of the Commercial Act, the company does not separately operate an outside director candidate recommendation committee with total assets less than KRW 2 trillion.

Management Committee

Date

  • Agenda
  • Status

  • Jan. 3, 2025

    • Approval of capital increase of US corporation Approved

  • Jan. 23, 2025

    • Approval of 6th(2023~2025) Management LTI 3rd payment Approved

  • May. 15, 2025

    • Approval of Seoul Office's acquisition of Iris base shares Approved

Date

  • Agenda
  • Status

  • Jan. 29, 2024

    • Approval of 6th(2020~2022) Management LTI 2nd payment Approved

  • Apr. 4, 2024

    • Approval of revision of the Management LTI payment Approved
    • Revision of Long-term Performance Incentive Regulations for the Executives Approved

  • Dec. 13, 2024

    • Approval of EVR Studio convertible bond sales contract Approved

Date

  • Agenda
  • Status

  • Jan. 12, 2023

    • Appointment of the Chairman of the Management Committee Approved
    • Coversion of the Australian branch to the corporation Approved

  • Jan. 30, 2023

    • Approval of Management LTI Approved

  • Jul. 27, 2023

    • Approval of 6th(2020~2022) Management LTI payment Approved

  • Oct. 20, 2023

    • Approval of payment guarantee on US branch loan Approved

Date

  • Agenda
  • Status

  • Jan 27, 2022

    • Approval of 5th(2017~2019) Management LTI 3rd payment Approved

  • May 2, 2022

    • Approval of strategic investment in EVR Studio Approved

  • Oct 20, 2022

    • Approval of payment guarantee on US branch loan Approved

  • Dec 6, 2022

    • Approval of establishment of Maghreb branch Approved

Date

  • Agenda
  • Status

  • Jan. 21, 2021

    • Approval of 5th(2017~2019) Management LTI 2nd payment Approved

  • May. 27, 2021

    • Approval of increasing capital of Egypt branch Approved

  • Jul. 22, 2021

    • Apporoval of a rent payment guarantee on US Dallas branch Approved
    • Approval of acquisition of Hivelab's shares Approved

  • Oct. 21, 2021

    • Approval of buying additional shares of Samsung Heavy Industries Approved
    • Approval of payment guarantee on US branch loan Approved

Date

  • Agenda
  • Status

  • May. 21, 2020

    • Approval of acquisition of ColourData Approved

  • Aug. 18, 2020

    • Approval of establishment of US Dallas branch Approved
    • Approval of acquisition of Iris additional shares and residual payment Approved

  • Aug. 27, 2020

    • Approval of 5th(2017~2019) Management LTI payment Approved

  • Oct. 29, 2020

    • Approval of payment guarantee on US branch loan Approved

Date

  • Agenda
  • Status

  • Apr. 18, 2019

    • Approval of merger between Cheil China and Bravo Shanghai Approved

  • Jun. 13, 2019

    • Approval of acquisition of Iris additional shares and residual payment Approved

  • Aug. 29, 2019

    • Approval of changes in subsidiaries' shareholders Approved
    • Approval of Russia branch's rights issue Approved

  • Sep. 26, 2019

    • Approval of establishment of US Dallas branch Approved

  • Oct. 24, 2019

    • Approval of payment guarantee on US branch loan Approved

  • Nov. 21, 2019

    • Approval of establishment of Egypt branch Approved

Date

  • Agenda
  • Status

  • Mar. 22, 2018

    • Approval of participation in Samsung Heavy Industries' rights offering Approved
    • Approval of payment guarantee by HQ for Iris UK new office lease contract Approved

  • Apr. 5, 2018

    • Approval of acquisition of Centrade Approved

  • May. 21, 2018

    • Approval of acqusition of Experience Commerce Approved

  • Jul. 5, 2018

    • Approval of residual payment on acquisition of Iris Approved

  • Oct. 4, 2018

    • Approval of establishment of Argentina branch Approved

  • Oct. 25, 2018

    • Extension of payment guarantee for USA branch Approved

  • Nov. 15, 2018

    • Approval of acquisition of 89degrees and lending funds to Iris Approved

  • Nov. 29, 2018

    • Merger of Bravo Asia Hongkong branch and Cheil Hongkong branch Approved

Date

  • Agenda
  • Status

  • Feb. 2, 2017

    • Approval of acqusition of PSL and lending funds to Iris Approved

  • Apr. 6, 2017

    • Extension of payment guarantee for UK branch Approved

  • Apr. 25, 2017

    • Operation of evaluation and compensation (PI, PS) system Approved

  • May. 31, 2017

    • Approval of lending funds to Iris Approved

  • Jul. 13, 2017

    • Issuance of corporate bonds Approved

  • Aug. 29, 2017

    • Approval of acquisition of Iris additional shares and residual payment Approved

  • Sep. 28, 2017

    • Approval of lending funds to UK branch Approved

  • Nov. 1, 2017

    • Approval of payment guarantee on US branch loan Approved

  • Nov. 9, 2017

    • Approval of acquisition of Atom 42 and lending funds to Iris Approved

  • Nov. 16, 2017

    • Approval of establishment of Peru branch Approved

  • Nov. 23, 2017

    • Transfer of sales of SAMSUNG Galaxy Pro game team Approved

Compensation Committee

Date

  • Agenda
  • Status

  • Feb. 13, 2026

    • Approval of annual income for individual directors in 2026 Approved
    • Prior review on 2026 remuneration ceiling for directors and an internal auditor Approved

Date

  • Agenda
  • Status

  • Feb. 13, 2025

    • Appointment of head of the Compensation Committee Approved
    • Approval of annual income for individual directors in 2025 Approved
    • Prior review on 2025 remuneration ceiling for Directors and an Internal Auditor Approved

Date

  • Agenda
  • Status

  • Feb. 13, 2024

    • Approval of annual income for individual directors in 2024 Approved
    • Prior review on 2024 remuneration ceiling for Directors and an Internal Auditor Approved

Date

  • Agenda
  • Status

  • Feb. 15, 2023

    • Appointment of head of the Compensation Committee Approved
    • Approval of directors' compensation system Approved
    • Approval of annual income for individual directors in 2023 Approved
    • Prior review on 2023 remuneration ceiling for Directors Approved

Date

  • Agenda
  • Status

  • Feb. 16, 2022

    • Approval of annual income for individual directors in 2022 Approved
    • Prior review on 2022 remuneration ceiling for Directors Approved

Date

  • Agenda
  • Status

  • Feb. 17, 2021

    • Approval of annual income for individual directors in 2021 Approved
    • Prior review on 2021 remuneration ceiling for Directors Approved

Date

  • Agenda
  • Status

  • Jan. 28, 2020

    • Appointment of head of the Compensation Committee Approved
    • Approval of directors compensation system Approved

  • Feb. 26, 2020

    • Approval of annual income for individual directors in 2020 Approved
    • Prior review on 2020 remuneration ceiling for Directors Approved

Date

  • Agenda
  • Status

  • Feb. 13, 2019

    • Prior review on 2019 remuneration ceiling for Directors Approved

Date

  • Agenda
  • Status

  • Feb. 20, 2018

    • Prior review on 2018 remuneration ceiling for Directors Approved

Date

  • Agenda
  • Status

  • Feb. 28, 2017

    • Appointment of the Head of Compensation Committee Approved
    • Prior review on 2017 remuneration ceiling for Directors Approved

  • Jun. 30, 2017

    • Results of company / organization evaluation and target incentive payment in the first half of 2017 Approved

Related Party Transactions Committee

Date

  • Agenda
  • Status

  • Jul. 24, 2026

    • Related party transactions of goods and services for H1 2026 Reported

Date

  • Agenda
  • Status

  • Jul. 25, 2025

    • Approval of chairman appointment for related party transantion committee Approved
    • Related party transactions of goods and services for H1 2025 Reported

  • Dec. 17, 2025

    • Prior review on trade limit with major shareholders
      Prior review on related party transactions of insurance       Approved
    • Related party transactions of goods and services for H2 2025 Reported

Date

  • Agenda
  • Status

  • Jul. 31, 2024

    • Approval of chairman appointment for related party transantion committee Approved
    • Related party transactions of goods and services for H1 2024 Reported

  • Dec. 19, 2024

    • Prior review on trade limit with major shareholders Approved
    • Prior review on related party transactions of insurance Approved
    • Related party transactions of goods and services for H2 2024 Reported

Date

  • Agenda
  • Status

  • Feb. 15, 2023

    • Prior review on Q2 2023 related party transactions of goods and services Approved

  • Apr. 27, 2023

    • Prior review on Q3 2023 related party transactions of goods and services Approved

  • Jul. 27, 2023

    • Prior review on Q4 2023 related party transactions of goods and services Approved

  • Dec. 21, 2023

    • Prior review on trade limit with major shareholders Approved
    • Prior review on related party transactions of insurance Approved

Date

  • Agenda
  • Status

  • Feb. 16, 2022

    • Prior review on Q2 2022 related party transactions of goods and services Approved

  • Apr. 28, 2022

    • Appointment of the head of the Related Party Transactions Committee Approved
    • Prior review on Q3 2022 related party transactions of goods and services Approved

  • Jul. 28, 2022

    • Prior review on Q4 2022 related party transactions of goods and services Approved

  • Oct. 26, 2022

    • Prior review on Q1 2023 related party transactions of goods and services Approved

  • Dec. 8, 2022

    • Approval of self-dealing limit for FY2023 Approved
    • Approval of related party transactions of insurance Approved

Date

  • Agenda
  • Status

  • Feb. 17, 2021

    • Prior review on Q2 2021 related party transactions of goods and services Approved

  • Apr. 29, 2021

    • Prior review on Q3 2021 related party transactions of goods and services Approved

  • Jul. 26, 2021

    • Prior review on Q4 2021 related party transactions of goods and services Approved

  • Oct. 28, 2021

    • Prior review on Q1 2022 related party transactions of goods and services Approved

  • Dec. 9, 2021

    • Prior review on self-dealing limit Approved
    • Prior review on related party transactions of insurance Approved

Date

  • Agenda
  • Status

  • Feb. 26, 2020

    • Prior review on Q2 2020 related party transactions of goods and services Approved

  • Apr. 28, 2020

    • Prior review on Q3 2020 related party transactions of goods and services Approved

  • Jul. 30, 2020

    • Prior review on Q4 2020 related party transactions of goods and services Approved

  • Oct. 20, 2020

    • Prior review on Q1 2021 related party transactions of goods and services Approved

  • Dec. 10, 2020

    • Prior review on self-dealing limit Approved
    • Prior review on related party transactions of insurance Approved

Date

  • Agenda
  • Status

  • Feb. 13, 2019

    • Prior review on 2019 remuneration ceiling for Directors Approved

  • Apr. 24, 2019

    • Appointment of the head of the Related Party Transactions Committee Approved
    • Prior review on Q3 2019 related party transactions of goods and services Approved

  • Jul. 22, 2019

    • Prior review on Q4 2019 related party transactions of goods and services Approved

  • Oct. 23, 2019

    • Prior review on Q1 2020 related party transactions of goods and services Approved

  • Nov. 19, 2019

    • Prior review on self-dealing limit Approved
    • Prior review on related party transactions of insurance Approved

Date

  • Agenda
  • Status

  • Feb. 20, 2018

    • Prior review on Q2 2018 related party transactions of goods and services Approved

  • Apr. 26, 2018

    • Appointment of the Head of Related Party Transactions Committee Approved
    • Prior review on Q3 2018 related party transactions of goods and services Approved

  • Jul. 27, 2018

    • Prior review on Q4 2018 related party transactions of goods and services Approved
    • Prior review on related party transactions of insurance Approved

  • Oct. 25, 2018

    • Prior review on Q1 2019 related party transactions of goods and services Approved

  • Nov. 23, 2018

    • Prior review on self-dealing limit Approved
    • Prior review on related party transactions of insurance Approved

Date

  • Agenda
  • Status

  • Fed. 28, 2017

    • Prior review on Q2 2017 related party transactions of goods and services Approved

  • Apr. 27, 2017

    • Prior review on Q3 2017 related party transactions of goods and services Approved
    • Prior review on investment in related party transactions Approved

  • Jul. 28, 2017

    • Prior review on Q4 2017 related party transactions of goods and services Approved

  • Oct. 30, 2017

    • Prior review on self-dealing limit Approved
    • Prior review on Q1 2018 related party transactions of goods and services Approved