Board Composition
POSCO INTERNATIONAL prioritizes an independent yet transparent board operation. Directors are appointed
in accordance with the Commercial Act Article 382 and the Articles of Incorporation. The board promotes
diversity. Independent directors are from diverse backgrounds with expertise and qualifications in
various fields, such as management, accounting, and the environment, to ensure a balanced decision
rather than representing specific interests. POSCO INTERNATIONAL operates support organizations to
endorse an effective environment for independent directors. As of June 2025, the board consists of 2
executive directors, 5 independent directors and 1 non-executive director, totaling 8 members.
(As of June 2025)
Board of Directors' Resolutions(2024)
POSCO INTERNATIONAL manages the board of directors' schedule on an annual basis and, in accordance with
the board regulations, announces the agenda at least seven business days in advance. Should there be any
changes to the schedule of the board meetings, the reason for the changes is promptly disclosed. In
2024, a total of 10 board meetings were held, and 43 items were resolved.
| Round | Date Held | Contents of the Bill | Passed or not | Board of Directors Attendance Status |