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Management Information

Promise for customers and shareholders, OCI thinks of trust first.

Board of Directors

Woo Sug Baik

Chairman & Representative director, OCI Co., Ltd.

  • (Current) Chairman & Representative director, OCI Co., Ltd.
  • (Current) Vice chairman, Korea Listed Companies Association
  • (Current) Executive Vice-Chairman of Korea Enterprises Federation
  • CEO & Representative director, eTEC E&C Limited
  • B.A., Yonsei University
Woo Hyun Lee

Vice chairman & Representative director, OCI Co., Ltd.

  • (Current) Vice chairman & Representative director, OCI Co., Ltd.
  • (Current) Non-standing vice chairman, Seoul Chamber of Commerce and Industry
  • (Current) Non-standing vice chairman,
    Korea International Trade Association
  • (Current) Other non-standing director, BNO BIO Co., Ltd.
  • (Current) Director, OCIM Sdn. Bhd.
  • (Current) Other non-standing director, DCRE
  • Vice President, Credit Suisse First Boston(Hong Kong)
  • MBA, University of Pennsylvania
    (Upenn, The Warton School)
Teak Joung Kim

President(CEO) & Representative director, OCI Co., Ltd.

  • (Current) President(CEO) & Representative director, OCI Co., Ltd.
  • (Current) OCIM Sdn. Bhd. Director
  • (Current) Auditor, Korea Chlor Alkali Industry Association
  • (Current) Director, Korea Specialty Chemical Industry Association
  • COO(President), OCI Co., Ltd.
  • Division Head(SEVP), RE Business Div., OCI Co., Ltd.
  • B.S., Korea University
Boo Whan Han

Outside director/Member of Audit committee

  • (Current) Outside director/Member of Audit committee, OCI Co., Ltd.
  • (Current) Lawyer, Gangnam LLC.
  • Outside director/Member of Audit committee,
    Yesco Holdings Co., Ltd.
  • 43rd Vice minister of Justice, prosecutor
  • Seoul High Prosecutors' Offices, (Chief Prosecutors)
  • LL.M., Harvard University
  • B.L., Seoul National University
Kyung Hwan Chang

Outside director/Member of Audit committee

  • (Current) Outside director/Member of Audit committee, OCI Co., Ltd.
  • Vice president/strategy managing director/CFO, KOREAN AIR LINES CO., LTD.
  • Representative Director, KPMG Consulting Korea
  • Partner, KPMG US Audit
  • B.S., University of Southern California
  • B.S., Korea University
Mi Chung Ahn

Outside director/Member of Audit committee

  • (Current) Outside director/Member of Audit committee, OCI Co., Ltd.
  • (Current) Outside director/Member of Audit committee, Medipost.
  • (Current) Managing Partner, ERUUM & LEEON INTELLECTUAL PROPERTY LAW FIRM
  • (Current) Adjunct Professor, Yonsei University
  • Outside director/Member of Audit committee, Genexine, Inc.
  • MD of New Convergence Industry of R&D Strategy Planning Team of Ministry of Trade, Industry and Energy
  • Ph.D., Rush University
  • M.L., Chungnam National University
Jina Kang

Outside director/Member of Audit committee

  • (Current) Outside director/Member of Audit committee, OCI Co., Ltd.
  • (Current) Professor, Seoul National University
  • (Current) Outside director/Member of Audit committee, Hyundai Mobis Co., Ltd.
  • Assistant Professor, California State University(Fullerton)
  • Ph.D., University of California, Los Angeles
    (UCLA, The Anderson School)
  • MBA, University of Pennsylvania
    (Upenn, The Warton School)
  • B.S., Korea Advanced Institute of Science and Technology(KAIST)

* All directors are insured with the Directors and Officers Liability and Company Reimbursement Policy(Insurance)

Committees under the Board(*Chairperson)

Steering Committee

WooSug Baik(*), WooHyun Lee, TeakJoung Kim

Compensation Committee

WooSug Baik(*), KiPung Yoo, BooWhan Han, KyungHwan Chang, Mi Chung Ahn, Jina Kang

Related Party Transactions Committee

BooWhan Han(*), KyungHwan Chang, KiPung Yoo, Mi Chung Ahn, Jina Kang

Outside Director Nomination Committee

KiPung Yoo(*), WooHyun Lee, BooWhan Han, KyungHwan Chang, Mi Chung Ahn, Jina Kang

Audit Committee

KyungHwan Chang(*), KiPung Yoo, BooWhan Han, Mi Chung Ahn, Jina Kang

Performances of the BOD and its Committees

We operate the board and its committees in Korean and provide details of their activities in Korean only.
If you use a browser with a translating feature, you may comprehend the performance information in your own language.
However, we do not guarantee the accuracy or the quality of the translation and if and when there is a discrepancy between the translation and the original, the original(Korean) takes precedence.

  • 2021

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    21-1 2021.01.20 ڱݺȮ 系3/3
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    5/5
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    21-2 2021.02.09 2021 ǿ
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    系2/3
    Ÿ1/1
    5/5
    47 繫ǥ, 繫ǥ
    系2/3
    Ÿ1/1
    5/5
    21-3 2021.03.02 ȸä 系3/3
    Ÿ1/1
    4/5
    ̵ ӿ 系3/3
    Ÿ1/1
    4/5
    ڱֽ Ź 系3/3
    Ÿ1/1
    4/5
    47 ȸ
    ǥ
    系3/3
    Ÿ1/1
    4/5
    21-4 2021.03.24 ǥ̻ 系3/3
    5/5
    -
    ̻ȸ ȸ 系3/3
    5/5
    -

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    21-1 2021.02.09 ǾȰ 5/5
    21-2 2021.03.02 47 繫ǥ 繫ǥ
    5/5
    纸 ä 5/5
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    5/5
    ع  򰡺
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    5/5
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    5/5
    21-3 2021.03.24 5/5

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    21-1 2021.03.24 濵ȸ (켮) 系 3/3

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    21-1 2021.02.22 ̻ ȸ ĺ õ 系 1/1
    5/5

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    21-1 2021.03.02 2021 ̻纸ѵ 系 1/1
    5/5
    21-2 2021.03.24 ȸ (켮) 系 1/1
    5/5

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    21-1 2021.01.20 1б Ը ΰŷ(ǰ뿪) 5/5
    21-2 2021.03.24 ΰŷȸ (Ѻȯ) 5/5
  • 2020

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    20-1 2020.01.29 ̵ӿ 系3/3
    Ÿ1/1
    5/5
    ع 系3/3
    Ÿ1/1
    5/5
    20-2 2020.02.11 Ǹ  ȹ()
    系2/3
    Ÿ1/1
    5/5
    46 繫ǥ, 繫ǥ
    系2/3
    Ÿ1/1
    5/5
    20-3 2020.03.03 ̻ Ÿ ӿ 系3/3
    Ÿ1/1
    4/5
    ǰ
    46 ȸ
    ǥ
    系3/3
    Ÿ1/1
    5/5
    20-4 2020.03.13 46 ȸ Ǿ
    系3/3
    Ÿ1/1
    5/5
    20-5 2020.03.19 ڱֽ Ź
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    系3/3
    Ÿ1/1
    4/5
    20-6 2020.03.25 ̻ȸ ȸ
    系3/3
    Ÿ1/1
    5/5
    20-7 2020.04.29 Ưκ ڱ
    ǻ
    (ʰ Ÿű 1.225.20)
    系3/3
    Ÿ1/1
    5/5
    ǰ
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    (ʰ Ÿű 1.225.20)
    系3/3
    Ÿ1/1
    5/5
    ǰ
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    (ʰ Ÿű 1.225.20)
    系3/3
    Ÿ1/1
    5/5
    20-8 2020.05.26 Ưο ޺
    系3/3
    Ÿ1/1
    5/5
    ǰ
    ǰ
    ȸä 系3/3
    Ÿ1/1
    5/5
    20-9 2020.07.29 ǾȰ - 系3/3
    Ÿ1/1
    5/5
    20-10 2020.09.15 ڱֽ Ź
    系3/3
    Ÿ1/1
    5/5
    20-11 2020.10.28 ̵ӿ 系3/3
    Ÿ1/1
    5/5
    20-12 2020.11.25 Ưο ڱݴ뿩 系3/3
    Ÿ1/1
    5/5
    20-13 2020.12.16 Ưΰ ŷ 系3/3
    Ÿ1/1
    5/5

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    20-1 2020.02.11 ΰμ å Ӹ
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    20-2 2020.03.03 46 繫ǥ, 繫ǥ
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    纸 ä 4/5
    ȸ 򰡺
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    4/5
    ع  򰡺
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    4/5
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    20-3 2020.03.13 46 繫ǥ, 繫ǥ
    5/5
    纸 ä 5/5
    20-4 2020.04.29 ǾȰ - 5/5
    20-5 2020.07.29 ǾȰ - 5/5
    20-6 2020.10.28 ܺΰ ӱ 5/5
    20-7 2020.11.12 ܺΰ ӱ 5/5
    20-8 2020.12.16 1. ܺΰ 5/5
    2. ȸ ()
    5/5
    3. 2021⵵ ξ ȹ()
    5/5
    4. 2021⵵ ȸ ȹ()
    5/5

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    20-1 2020.03.03 ̻ ȸ
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    5/5
    20-2 2020.03.25 ̻ĺõȸ
    系 1/1
    5/5

    ȸ Ȳ

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    20-1 2020.03.03 2020 ̻纸ѵ 系 1/1
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    20-1 2020.02.11 ǾȰ - 5/5
    20-2 2020.04.29 ǾȰ - 5/5
    20-3 2020.06.24 3б Ը ΰŷ(ǰ뿪)
    4/5
    20-4 2020.12.16 Ը ΰŷ(ǰ뿪)
    5/5
  • 2019

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    4/4
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    Ÿ1/1
    4/4
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    19-2 2019.02.11 45 繫ǥ, 繫ǥ
    系2/2
    Ÿ1/1
    4/4
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    19-3 2019.03.06 系1/1
    Ÿ1/1
    4/4
    ǰ
    ش
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    ڱݺ 系2/2
    Ÿ1/1
    4/4
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    2019 濵ȹ 系2/2
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    ش
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    45 ȸ
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    19-4 2019.03.26 ǥ̻ 系3/3
    Ÿ1/1
    5/5
    ش
    ̻ Ÿȸ ӿ 系3/3
    Ÿ1/1
    5/5
    ǰ
    ش
    ΰŷȸ ż
    系3/3
    Ÿ1/1
    5/5
    ش
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    系3/3
    Ÿ1/1
    5/5
    ش
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    系3/3
    Ÿ1/1
    5/5
    ش
    ̻ȸ 系3/3
    Ÿ1/1
    5/5
    ش
    ̵ӿ 系3/3
    Ÿ1/1
    5/5
    ش
    19-5 2019.04.24 ǾȰ - 系3/3
    Ÿ1/1
    5/5
    ش
    19-6 2019.05.15 ȸä 系2/3
    Ÿ1/1
    5/5
    ش
    19-7 2019.05.28 Ưο
    ڱ 뿩
    系3/3
    Ÿ1/1
    5/5
    ǰ
    ǰ
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    19-8 2019.06.26 Ÿΰ ŷ 系3/3
    Ÿ1/1
    5/5
    ǰ
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    19-9 2019.07.24 ǾȰ - 系2/3
    Ÿ1/1
    5/5
    ش
    19-10 2019.09.25 Ưο
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    Ÿ1/1
    5/5
    ش
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    5/5
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    5/5
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    19-11 2019.10.30 ̵ӿ λ 系2/3
    Ÿ1/1
    5/5
    ش
    系2/3
    Ÿ1/1
    5/5
    ش

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    19-1 2019.02.11 ȸ 
    򰡺()
    4/4 ش ش
    ΰġ ȸ
    ǰ߼()
    4/4 ش ش
    19-2 2019.03.06 45 繫ǥ, 繫ǥ
    4/4 ش ش
    ȸ 纸 4/4 ش ش
    ȸ () 4/4 ش ش
    2018⵵ ع 
    򰡺
    4/4 ش ش
    19-3 2019.03.26 ȸ 5/5 ش
    19-4 2019.04.24 ΰμ å Ӹ 5/5 ش
    19-5 2019.07.24 ǾȰ - 5/5 ش
    19-6 2019.10.30 ǾȰ - 5/5 ش

    ̻ĺõȸ Ȳ

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    19-1 2019.03.06 ̻ĺ õ 系 1/1
    4/4
    ش ش

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    (̻)
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    ݿ
    19-1 2019.03.06 2019 ̻纸ѵ 系 1/1
    3/3
    ش ش ش
    19-2 2019.03.26 ̻纸 系 1/1
    5/5
    ش

    ΰŷȸ Ȳ

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    19-1 2019.03.26 ΰŷȸ 5/5
    19-2 2019.07.24 ǾȰ - 5/5
    19-3 2019.10.30 ǾȰ - 5/5
  • 2018

    ̻ȸ Ȳ

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    ȸ Ǿ

    ̻
    (̻)
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    ̿

    ̻
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    ݿ
    18-1 2018.02.06 ̵ӿ 缱 系2/2
    2/3
    ش
    ش
    ش
    ذڿ ŷ ش
    ش
    ش
    2018 濵ȹ ش
    ش
    ش
    44 繫ǥ, 繫ǥ
    ش
    ش
    ش
    18-2 2018.02.28 44 ȸ 系2/2
    系2/2
    ش
    ش
    ش
    ش
    18-3 2018.03.21 ǥ̻ 系2/2
    Ÿ1/1
    4/4
    ش
    ̻ȸ ȸ ش
    ȸ ش
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    ̵ӿ ش
    18-4 2018.04.24 Ÿΰ ŷ 系 1/1
    Ÿ 1/1
    4/4
    ǰ
    ش
    Ը ΰŷ(ǰ,뿪)
    ݾ(1б)
    ش
    Ÿ ش
    18-5 2018.05.30 系 1/1
    Ÿ 1/1
    4/4
    ش
    18-6 2018.06.20 ̵ ӿ 系 2/2
    Ÿ 1/1
    4/4
    ش
    18-7 2018.07.25 ̻ Ÿ ӿ 系 2/2
    Ÿ 1/1
    4/4
    ǰ
    ش
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    ش
    Ը ΰŷ(ǰ,뿪) ݾ
    ű
    ش
    18-8 2018.09.19 Ǿ - - - - - - - - - -
    18-9 2018.10.31 Ը ΰŷ(ǰ,뿪) ݾ(3б)
    系 2/2
    Ÿ 1/1
    4/4
    ش
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    18-10 2018.11.12 ̵ ӿ 系 2/2
    Ÿ 1/1
    4/4
    ش
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    18-11 2018.12.19 Ը𳻺ΰŷ(ڱݰŷ) 系 1/1
    Ÿ 1/1
    4/4
    ش
    Ը ΰŷ(ǰ뿪) ش
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    ش
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    ش

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    18-1 2018.02.06 ȸ 
    򰡺()
    2 ش ش ش
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    2 ش ش ش
    3 - 2 - - ش ش ش
    18-2 2018.02.28 44 繫ǥ繫ǥ
    2 ش ش ش ش
    ȸ 纸 2 ش ش ش ش
    ܺΰ(ȸ) 2 ش ش ش ش
    2017⵵ ع 
    򰡺
    2 ش ش ش ش
    18-3 2018.04.24 4 - 4 - - - - ش ش
    18-4 2018.07.25 4 - 4 - - - - ش ش
    18-5 2018.10.31 3 - 4 - - - - ش ش

    ̻ĺõȸ Ȳ

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    ȸ Ǿ
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    (̻)
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    ݿ
    18-1 2018.02.28 ̻ĺ õ 2 ش ش ش ش

    濵ȸ Ȳ

    濵ȸ Ȳ
    ȸ Ǿ
    ̻
    (̻)
    ̻
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    Ѻȯ
    ȯ
    ȯ

    ݿ
    18-1 2018.03.21 濵ȸ 1 ش ش ش ش ش

    ȸ Ȳ

    ȸ Ȳ
    ȸ Ǿ
    ̻
    (̻)
    ̻
    ̻
    dz
    Ѻȯ
    ȯ
    ȯ

    ݿ
    18-1 2018.02.28 2018 ̻纸ѵ 1 ش ش ش ش ش
    18-2 2018.03.21 ȸ 3 ش ش ش
    18-3 2018.07.25 DCRE ݼҼ 3 ش ش ش

ESG Evaluation Results

ESG Evaluation Results
ESG Integrated Rating Environement(E) Society(S) Govemance(G)
2020 A A A+ A
2019 A B A+ A
2018 A B+ A+ B+

Differences from Corporate Governance Code

Differences from Corporate Governance Code
Best practice OCI's Practice Remarks
Establishment of the code of ethics
for employees
Code of Conduct was enacted on January 1, 2005
BOD composition
(outside directors majority)
62.5%(5 out of 8) as of the end of 2021
Regular Meeting On a monthly basis
Adoption of Cumulative voting X -
Adoption of Written voting X -
Adoption of Electronic voting X -
Advance offer of bills Bills are offered 3 days prior to a meeting
Disclosure of the board's performances On the Business Report, on the Corporate
Goverenance Report and on our website
Establishment of committees
under the board
Steering Committee, Outside Director Nomination
Committee, Compensation Committee, Audit
Committee, Related Party Transactions Committee
Establishment of Regulation of
the Board of Directors
The regulation was enacted on January 1967.
Establishment of Regulations of
each committee
All the regulations were enacted on March 2008,
other than the regulation of Related Party
Transactions Committee enacted on March 2019.
Independence of outside directors Once Outside Director Nomination Committee
recommends qualified individual as a nominee,
a nominee is finally elected as a director
at a general shareholders' meeting.
Directors and Officers Liability
Insurance at a company expense
All directors are taken out a policy of Directors
and Officers Liability Insuarance
Audit Committee composed of
outside directors only
-
Accuracy and accountibility
of the Business Report
Confirmed and approved by CEO
and an executive in charge
Explaining differences from
best practices
Updated on our website

Board composition and board appointment procedures

In order to strengthen the professionalism of the board, OCI appoints members of the board of directors in consideration of their experience and expertise in chemistry, law, accounting, finance and their stake holding status and other mandates.
Furthermore, OCI tries to secure diversity in the board of directors, including gender, age, race, ethnicity, country of origin, and nationality.