Skip to content

OCI Holdings
IR Info

Providing Transparent Financial
Information for Investors

Management Information

Promise to customers and shareholders, OCI Holdings thinks of trust first.

Board of Directors

Woo-Sug Baik

Chairman of the board

Elected as Director : March 24, 2021

Term of Director : Three years from election

Major Career

  • (Current) Chairman of the board
  • (Current) Vice chairman, Korea Listed Companies Association
  • (Current) Executive Vice-Chairman of Korea Enterprises Federation
  • CEO & Representative director, eTEC E&C Limited
Woo Hyun Lee

Chairman & Representative director

Elected as Director : March 24, 2021

Term of Director : Three years from election

Major Career

  • Executive director, Bukwang Pharm.Co.,Ltd
  • (Current) Chairman & Representative director
  • (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)
Jin Sug Suh

President(CEO) & Representative director

Elected as Director : May 2, 2023

Term of Director : Three years from election

Major Career

  • EY Hanyoung Korea, Vice Chairman (Non-Executive)
  • EY Hanyoung Korea, Director, Assis Pacific
  • EY Hanyoung Korea, Audit Leader
Kyung Hwan Chang

Outside director/Member of Audit committee

Elected as Director : March 24, 2021

Term of Director : Three years from election

Major Career

  • (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
Boo Whan Han

Outside director/Member of Audit committee

Elected as Director : March 24, 2021

Term of Director : Three years from election

Major Career

  • (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)
Mi Chung Ahn

Outside director/Member of Audit committee

Elected as Director : March 23, 2022

Term of Director : Three years from election

Major Career

  • (Current) Representative director, SL BIGEN. Co., Ltd.
  • (Current) Outside director/Member of Audit committee, OCI Co., Ltd.
  • (Current) Adjunct Professor, Yonsei University
  • Outside director/Member of Audit committee, Medipost.
  • Managing Partner, ERUUM & LEEON INTELLECTUAL PROPERTY LAW FIRM
  • 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
Jina Kang

Outside director/Member of Audit committee

Elected as Director : March 23, 2022

Term of Director : Three years from election

Major Career

  • (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)

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

Committees under the Board(*Chairperson)

Outside Director Nomination Committee

Matters related to recommendation of director candidates, etc.

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

Audit Committee

Audit and inspection, etc.

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

ESG Committee

Matters concerning sustainable management

JinSeok Seo(*), BooWhan Han, KyungHwan Chang, Mi Chung Ahn, Jina Kang

Compensation Committee

Matters related to remuneration, etc. of Directors

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

Related Party Transactions Committee

Matters regarding large-scale internal trading

BooWhan Han(*), KyungHwan Chang, 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.

  • 2023

    ̻ȸ Ȳ

    ̻ȸ  Ȳ
    ȸ Ǿ

    ̻
    ̻

    ̿

    Ѻȯ
    ȯ
    ȹ

    ݿ
    23-1 2023.01.18 ڱݺȮ 系3/3
    3/4
    ǰ
    Ұȹ 系3/3
    3/4
    系3/3
    3/4
    23-2 2023.02.07 2023 ǿ ȹ
    系2/3
    4/4
    ̵ ӿ 系2/3
    4/4
    49 繫ǥ, 繫ǥ
    系2/3
    4/4
    23-3 2023.03.02 ȸä 系3/3
    4/4
    ̵ ӿ 系3/3
    4/4
    49 ȸ
    ǥ
    系3/3
    4/4
    23-4 2023.04.25 ̵ ӿ( ) 系3/3
    4/4
    ǥ̻ ȸ 系3/3
    4/4
    ̵ ӿ 系3/3
    4/4
    ̻ȸ 系3/3
    4/4
    23-5 2023.05.02 ȸ ϴ
    系3/3
    4/4
    ǥ̻ 系3/3
    4/4
    ̻ȸ 系3/3
    4/4
    ȸ 系3/3
    4/4
    ع 系3/3
    4/4

    ̻ĺõȸ Ȳ

    ̻ĺõȸ Ȳ
    ȸ Ǿ
    ̻
    (̻)
    ̻
    ȹ
    ̿
    Ѻȯ
    ȯ

    ݿ
    23-1 2023.02.17 ̻ ĺ õ 系 1/1
    4/4
    23-2 2023.05.02 ̻ĺõȸ
    系 1/1
    4/4

    ȸ Ȳ

    ȸ Ȳ
    ȸ Ǿ
    ̻
    (̻)
    ̻

    Ѻȯ
    ȯ
    ȹ

    ݿ
    23-1 2023.03.02 2023 ̻纸ѵ 系 1/1
    4/4
    23-2 2023.05.02 ȸ 系 1/1
    4/4

    ΰŷȸ Ȳ

    ΰŷȸ Ȳ
    ȸ Ǿ
    ̻
    (̻)
    ̻
    Ѻȯ
    ȯ
    ȹ

    ݿ
    23-1 2023.01.18 1 - 3/4
    23-2 2023.04.25 1 - 4/4

    ESGȸ  Ȳ

    ESGȸ  Ȳ
    ȸ Ǿ
    ̻
    ̻


    Ѻȯ
    ȯ
    ȹ

    ݿ
    23-1 2023.02.17 4 - 系1/1
    4/4
    -
    23-2 2023.04.25 1 - 系1/1
    4/4
    -
    23-3 2023.05.02 ESGȸ - 系1/1
    4/4
  • 2022

    ̻ȸ Ȳ

    ̻ȸ  Ȳ
    ȸ Ǿ

    ̻
    ̻

    ̿

    Ѻȯ
    ȯ
    ȹ

    ݿ
    22-1 2022.01.19 ̵ӿ 系3/3
    4/4
    22-2 2022.02.08 2022 ǿ ȹ
    系3/3
    4/4
    48 繫ǥ, 繫ǥ
    系3/3
    4/4
    22-3 2022.02.22 ű ڱ 系3/3
    4/4
    Ÿ(αǰ) ֽ
    系3/3
    4/4
    22-4 2022.03.02 ̵ ӿ 系3/3
    4/4
    48 ȸ
    ǥ
    系3/3
    4/4
    22-5 2022.03.23 ǥ̻ 系3/3
    4/4
    ̻ȸ ȸ 系3/3
    4/4
    Ưκ ڱ 系3/3
    4/4
    ǰ
    ڱֽ Ź ü 系3/3
    4/4
    22-6 2022.04.28 ̵ ӿ 系2/3
    4/4
    22-7 2022.06.21 NH ž ѵ 系3/3
    3/4
    Ư(OCI Ŀ) ڱ 뿩 系3/3
    3/4
    Ư(𾾾) ڱ 뿩 系3/3
    3/4
    22-8 2022.07.26 KB ž ѵ 系3/3
    3/4
    Ư(αǰ) ŷ 系3/3
    3/4
    ǰ
    迭ȸ(ؿ̿) û 系3/3
    3/4
    ǰ
    ȸ 系3/3
    3/4
    22-9 2022.08.24 Ưο ޺ 系3/3
    4/4
    22-10 2022.09.22 Ưο ڱ 뿩 系2/3
    4/4
    22-11 2022.10.26 űڱ 系3/3
    3/4
    Ưΰ ŷ 系3/3
    3/4
    ǰ
    ǰ
    ̵ ӿ 系3/3
    3/4
    22-12 2022.11.09 ܿ(VIP) ö 系3/3
    3/4
    22-13 2022.11.23 Ұȹ 系3/3
    4/4
    22-14 2022.12.15 ڱֽ Ź 系3/3
    3/4
    49 ȸ 系3/3
    3/4
    ع 系3/3
    3/4
    Ưΰ ŷ 系3/3
    3/4
    ǰ
    ǰ

    ȸ  Ȳ

    ȸ  Ȳ
    ȸ Ǿ
    ̻
    ̻
    ȯ
    Ѻȯ
    ȹ

    ݿ
    22-1 2022.02.08 ǾȰ - 4/4
    22-2 2022.03.02 48 繫ǥ 繫ǥ
    4/4
    纸 ä 4/4
    ȸ 򰡺
    ä
    4/4
    ع  򰡺
    ä
    4/4
    ΰġ Ȳ
    ǰ߼ ä
    4/4
    22-3 2022.04.28 ǾȰ - 4/4

    ̻ĺõȸ Ȳ

    ̻ĺõȸ Ȳ
    ȸ Ǿ
    ̻
    (̻)
    ̻
    ȹ
    ̿
    Ѻȯ
    ȯ

    ݿ
    22-1 2022.02.22 ̻ ȸ
    ĺ õ
    系 1/1
    4/4
    22-2 2022.03.23 ̻ĺõȸ
    系 1/1
    3/4

    ȸ Ȳ

    ȸ Ȳ
    ȸ Ǿ
    ̻
    (̻)
    ̻

    Ѻȯ
    ȯ
    ȹ

    ݿ
    22-1 2022.03.02 2022 ̻纸ѵ 系 1/1
    4/4

    ΰŷȸ Ȳ

    ΰŷȸ Ȳ
    ȸ Ǿ
    ̻
    (̻)
    ̻
    Ѻȯ
    ȯ
    ȹ

    ݿ
    22-1 2022.02.08 ǾȰ - 4/4
    22-2 2022.03.23 1б Ը ΰŷ(ǰ뿪)
    3/4
    22-3 2022.04.28 2б Ը ΰŷ(ǰ뿪)
    4/4
    22-4 2022.06.21 2б Ը ΰŷ(ǰ뿪)
    3/4
    22-5 2022.08.24 3б Ը ΰŷ(ǰ뿪)
    4/4
    22-6 2022.10.26 4б Ը ΰŷ(ǰ뿪)
    3/4
    22-7 2022.12.15 2023 Ը ΰŷ(ǰ뿪)
    3/4

    ESGȸ  Ȳ

    ESGȸ  Ȳ
    ȸ Ǿ
    ̻
    ̻

    Ѻȯ
    ȯ
    ȹ

    ݿ
    22-1 2022.03.02 ǾȰ - 系1/1
    4/4
    22-2 2022.03.23 ESGȸ弱ǰ 系1/1
    3/4
    22-3 2022.06.21 2 - 系1/1
    3/4
    22-4 2022.10.26 3 - 系1/1
    3/4
    22-5 2022.12.15 6 - 系1/1
    3/4
  • 2021

    ̻ȸ Ȳ

    ̻ȸ  Ȳ
    ȸ Ǿ

    ̻
    ̻

    ̿


    dz
    Ѻȯ
    ȯ
    ȹ

    ݿ
    21-1 2021.01.20 ڱݺȮ 系3/3
    Ÿ1/1
    5/5
    ǰ
    21-2 2021.02.09 2021 ǿ
    ȹ
    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
    -
    21-5 2021.04.28 Ưο ޺
    系3/3
    5/5
    -
    21-6 2021.05.26 Ưο ޺
    系3/3
    5/5
    ǰ
    ǰ
    -
    21-7 2021.06.23 ̵ ӿ 系3/3
    5/5
    -
    21-8 2021.07.28 ESGȸ ż 系3/3
    4/4
    - -
    ̻ȸ ȸ 系3/3
    4/4
    - -
    ̻ȸ 系3/3
    4/4
    - -
    21-9 2021.08.25 Ưο ޺ ǰ 系3/3
    4/4
    - -
    ̵ӿ 系3/3
    4/4
    - -
    ڱֽ Ź 系3/3
    4/4
    - -
    21-10 2021.09.29 ̵ӿ 系3/3
    4/4
    - -
    21-11 2021.10.27 ǾȰ - 系3/3
    4/4
    - -

    ȸ  Ȳ

    ȸ  Ȳ
    ȸ Ǿ
    ̻
    ̻
    ȯ
    dz
    Ѻȯ
    ȹ

    ݿ
    21-1 2021.02.09 ǾȰ 5/5
    21-2 2021.03.02 47 繫ǥ 繫ǥ
    5/5
    纸 ä 5/5
    ȸ 򰡺
    ä
    5/5
    ع  򰡺
    ä
    5/5
    ΰġ Ȳ
    ǰ߼ ä
    5/5
    21-3 2021.03.24 5/5
    21-4 2021.04.28 ǾȰ - 5/5
    21-5 2021.07.28 ǾȰ - 4/4 -
    21-6 2021.10.27 û - 4/4 -

    濵ȸ  Ȳ

    濵ȸ  Ȳ
    ȸ Ǿ
    ̻
    (̻)
    ̻

    ̿

    ݿ
    21-1 2021.03.24 濵ȸ (켮) 系 3/3

    ̻ĺõȸ Ȳ

    ̻ĺõȸ Ȳ
    ȸ Ǿ
    ̻
    (̻)
    ̻
    dz
    ̿
    Ѻȯ
    ȯ
    ȹ

    ݿ
    21-1 2021.02.22 ̻ ȸ
    ĺ õ
    系 1/1
    5/5
    21-2 2021.07.28 ̻ĺõȸ
    系 1/1
    4/4
    -

    ȸ Ȳ

    ȸ Ȳ
    ȸ Ǿ
    ̻
    (̻)
    ̻

    dz
    Ѻȯ
    ȯ
    ȹ

    ݿ
    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
    21-3 2021.07.28 ̻纸 系 1/1
    4/4
    -

    ΰŷȸ Ȳ

    ΰŷȸ Ȳ
    ȸ Ǿ
    ̻
    (̻)
    ̻
    Ѻȯ
    dz
    ȯ
    ȹ

    ݿ
    21-1 2021.01.20 1б Ը ΰŷ(ǰ뿪)
    5/5
    21-2 2021.03.24 ΰŷȸ
    (Ѻȯ)
    5/5
    21-3 2021.04.28 ǾȰ - 5/5
    21-4 2021.07.28 ǾȰ - 4/4 -
    21-5 2021.10.27 3б Ը ΰŷ(ǰ뿪)
    - 4/4 -

    ESGȸ  Ȳ

    ESGȸ  Ȳ
    ȸ Ǿ
    ̻
    ̻

    Ѻȯ
    ȯ
    ȹ

    ݿ
    21-1 2021.07.28 ESGȸ弱ǰ 系1/1
    4/4
    21-2 2021.08.25 ǾȰ 系1/1
    4/4
  • 2020

    ̻ȸ Ȳ

    ̻ȸ  Ȳ
    ȸ Ǿ

    ̻
    ̻

    ̿


    dz
    Ѻȯ
    ȯ
    ȹ

    ݿ
    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
    ü
    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
    Ưξ 뿩

    (ʰ Ÿű 1.225.20)
    系3/3
    Ÿ1/1
    5/5
    ǰ
    ǰ
    ޺
    (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

    ȸ  Ȳ

    ȸ  Ȳ
    ȸ Ǿ
    ̻
    ̻
    ȯ
    dz
    Ѻȯ
    ȹ

    ݿ
    20-1 2020.02.11 ΰμ å Ӹ
    5/5
    20-2 2020.03.03 46 繫ǥ, 繫ǥ
    4/5
    纸 ä 4/5
    ȸ 򰡺
    ä
    4/5
    ع  򰡺
    ä
    4/5
    ΰġ Ȳ
    ǰ߼ ä
    4/5
    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

    ̻ĺõȸ Ȳ

    ̻ĺõȸ Ȳ
    ȸ Ǿ
    ̻
    (̻)
    ̻
    dz
    ̿
    Ѻȯ
    ȯ
    ȹ

    ݿ
    20-1 2020.03.03 ̻ ȸ
    ĺ õ
    系 1/1
    5/5
    20-2 2020.03.25 ̻ĺõȸ
    系 1/1
    5/5

    ȸ Ȳ

    ȸ Ȳ
    ȸ Ǿ
    ̻
    (̻)
    ̻
    dz
    ̿
    Ѻȯ
    ȯ
    ȹ

    ݿ
    20-1 2020.03.03 2020 ̻纸ѵ 系 1/1
    5/4

    ΰŷȸ Ȳ

    ΰŷȸ Ȳ
    ȸ Ǿ
    ̻
    (̻)
    ̻
    Ѻȯ
    dz
    ȯ
    ȹ

    ݿ
    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

ESG Evaluation Results by Korea Corporate Governance Service(KCGS)

ESG Evaluation Results by Korea Corporate Governance Service(KCGS)
ESG Integrated Rating Environement(E) Society(S) Govemance(G)
2022 A B+ A A
2021 A B+ A+ A
2020 A A A+ A
2019 A B A+ A

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)
57.1%(4 out of 7) as of March 23rd 2022
Regular Meeting On a monthly basis
Adoption of Cumulative voting X Introduced at the 48th general shareholders' meeting
by Resolution of the Board of Directors
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,
ESG 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
and ESG Committee on July 2021.
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.

Succession policy for leadership Succession policy for leadership

In order to maintain management stability and continuity and minimize uncertainties such as management gaps, OCI has established succession policies including fostering candidates for CEO and systematically managed the succession system.