Sustainability Product Inquiry DIRECTORATE Board of Directors & Shareholder Rights Board of Directors Category Pyunghwa Industry Pyunghwa Holdings Category Item Unit 2022 2023 2024 2022 2023 2024 BoardComposition Internal Director Persons 4 5 5 4 4 4 Outside Director Persons 3 3 3 3 3 3 Total Persons 7 8 8 7 7 7 Board Meetings Held Regular Board Meeting Times 4 4 Extraordinary Board Meeting Times 42 43 32 76 73 75 Total Times 42 43 36 76 73 79 Average Attendance Rate Internal Director % 88.7 90.5 85.00 81.6 80.8 83.2 Outside Director % 100.0 100.0 100.0 100.0 100.0 99.6 Total Attendance Rate % 93.5 94.0 90.6 89.5 89.00 90.2 Board Agenda Items Total ESG-related Resolutions & Reports Cases 1 1 1 0 0 0 View Details by Affiliate
