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Corporate Governance

Download Articles of Incorporation

Shares issued

(Par value per share: 5,000 won) (Unit: share, millions of won)

Shares issued
Type of share Total number of
shares issued		 Total par value Note
Common share 11,000,000 55,000
Preferred share - -
Total 11,000,000 55,000

Shareholders

(As of December 31, 2019) (Unit: shares)

Shareholders
Name of company Type of share Number of shares owned Share
Major shareholder SK E&S Common share 7,405,403 67.32
Busan City Gas Common share 999,000 9,08
Subtotal 8,404,403 76.40
Major shareholder Hongdeok Common share 1,209,675 11.0
Mr. Yoo Common share 158,500 1.44
FIDELITY PURITAN
TRUST FIDELITY
SERIES I		 Common share 110,000 1.00
Subtotal 1,478,175 13.44
Other shareholders Common share 1,117,422 10.16
Total 11,000,000 100.00

Dividends

(Past three years) (Unit: won per share)

Dividends
2019 2018 2017
Cash Total dividends Common share 10,001 million won 10,001 million won 10,001 million won
Dividend per
share		 Major shareholder Preferred share - - -
Common share 1,000 500 500
Preferred share - - -
Other shareholders Common share 1,000 500 500
Preferred share - - -
Shares Total number of share dividends Common share - - -
Preferred share - - -
Share dividends per share Common share - - -
Preferred share - - -

Composition of Board of Directors (Standing Directors)

(Total number of directors: 4)

Composition of Board of Directors
Title Name Date of
Appointment		 Duration Responsibility Liability Insurance
Internal
Directors		 CEO Tae Go Koo 2020.03.25 3years Overall Management Insured
Standing
Director		 Won Byoung Kwag 2020.03.25 3years Business Support Insured
Non-standing Director Chang Hyun Ha 2020.03.25 3years - Insured
External Directors Non-standing Director Kyoung Sik Choi 2019.03.27 3years External Director Insured

Committees Established under the Board of Directors

Committees Established under the Board of Directors
Name of Committee Composition Major Function Note
Internal Director External Director
- - - - -

Director Candidate Recommendation Status

(Major shareholder, Committee, Small shareholders, Other)

Director Candidate Recommendation Status
Classification Total Candidate Recommendation
Board of Directors Recommendation Director Small Shareholders Other
Internal 3 3 - - -
External 1 - - - -

Audit Committee

Audit Committee
Classification Name Date of
Appointment		 Duration Liability Insurance
Standing Audit Myung Gon Lee 2019.03.27 3 years Insured
Non-standing Audit Kun Ki Seo 2019.03.27 3 years Insured

Overview of Audit Committee

(Chairperson’s name: - / Total number of members: - )

Overview of Audit Committee
Name Note
Standing Director - -
- -
Non-standing Director - -
- -

External Auditor

External Auditor
Name of Firm Date of Appointment Contract Period Recent Audit Opinion
Samil PwC 2019 3 years Adequate
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513 Hwangryeongdaero (Namcheondong), Suyeonggu CEO : Sang Hak Moon Company Registration No : 617-81-01562

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