Chairman of Board of Directors and President, CS WIND
2015.03.27
2027. 03. 26
Previous) Established Chungsan Wind Power
Present) President, CS Wind
Chairman of Board of Directors and President
CEO, CS Wind
2024. 03. 26
2027. 03. 26
Previous) CFO, CS Wind
Present) CEO, CS Wind
CEO, CS Wind
CEO, CS WIND
2019.03.28
2025. 03. 29
Previous) Head, CS WIND Canada
Present) Vice President, CS Wind
CEO, CS WIND
Co-CEO, CS WIND
2020.03.24
2026. 03. 24
Previous) Vestas Towers A/S President
Present) Co-CEO, CSWIND
Co-CEO, CS WIND
Audit committee member /
Outside director
2022.03.29
2025. 03. 29
Present) Director, The Korean Institutue of Certified Public Accountants
Chief of Jungdong Accounting Corp
Audit committee member /
Outside director
Audit committee member /
Outside director
2022.03.29
2025. 03. 29
Present) Professor, Seoul National University
Audit committee member /
Outside director
Audit committee member /
Outside director
2024. 03. 26
2027. 03. 26
Present) Adjunct professor, KAIST
Audit committee member /
Outside director
2023
1) Approval of the 17th (2022) financial statements and business reports
2) Decision on provision of debt guarantee for overseas entities
3) Participating paid capital increase of subsidiary company
4) Decision on direct loans for subsidiary company
1) Report on capex investement plan of CSW US
2) Report on capex investement plan of CSW VN
Approved
Approved
Approved
Approved
Reported
Reported
1) Calling the 17th shareholders' meeting
2) Decision on provision of debt guarantee for overseas entities
3) Modification on the BOD's regulations
1) Report on the operation status of the internal accounting management system
2) Report on the assessment of Internal accounting control system
Approved
Approved
Approved
Reported
Reported
1) Participating paid capital increase of subsidiary company
2) Election on the committee member
Approved
Approved
1) The extension of the HQ's comprehensive credit limit
2) Decision on provision of debt guarantee for overseas entities
3) Decision on direct loans for subsidiary company
Approved
Approved
Approved
1) Decision on provision of debt guarantee for overseas entities
1) Reporting of financial performance of 1Q23
Approved
Reported
1) Decision on provision of debt guarantee for overseas entities
2) Decision on cash loan
3) Decision on direct loans for subsidiary company
Approved
Approved
Approved
1) Decision on provision of debt guarantee for overseas entities
2) Decision on cash loan for HQ
3) Decision on direct loans for subsidiary company
4) Approval on ESG result of 2022 and ESG plan of 2023
5) Modification on the BOD's regulations
Approved
Approved
Approved
Approved
Approved
1) Decision on the extention of foreign currency borrowing
2) Decision on provision of debt guarantee for overseas entities
Approved
Approved
1) Decision on the extention of foreign currency borrowing
2) Decision on provision of debt guarantee for overseas entities
1) Reporting of financial performance of 2Q23
Approved
Approved
Reported
1) Participating paid capital increase of subsidiary company
2) Decision on provision of debt guarantee for overseas entities
Approved
Approved
1) Decision on direct loans for subsidiary company
2) Decision on cash loan
3) Decision on Debt-Equity swap of loan
Approved
Approved
Approved
1) Decision on payment of shareholder's loan
2) Decision on provision of debt guarantee for overseas entities
3) Participating paid capital increase of subsidiary company
4) Joint surety against subsidiary company
5) Payment guarantee for subsidiary refinancing loan
Approved
Approved
Approved
Approved
Approved
1) Decision on provision of debt guarantee for overseas entities
2) Decision on cash loan
3) Decision on direct loans for subsidiary company
1) Reporting of financial performance of 3Q23
Approved
Approved
Approved
Reported
1) Remittance of Bladt acquisition price
2) Decision on direct loans for subsidiary company
3) Decision on provision of debt guarantee for overseas entities
4) Opening a Bond(Project Guarantee) Limit
5) Decision on provision of debt guarantee for overseas entities
Approved
Approved
Approved
Approved
Approved
1) Decision on provision of debt guarantee for overseas entities
2) Decision on the 18th cash dividends
Approved
Approved
2022
1. Approval of the 16th (2021) financial statements and business reports
2. Decision on provision of debt guarantee for overseas entities
1. Reporting on the operation status of the internal accounting management system of 2021
Approved
Approved
Reported
1. Decision on entering into trust contract for acquisition of treasury stock
Approved
1. Calling the 16th shareholders' meeting
2. Adoption of electronic voting
3. Decision on provision of debt guarantee for overseas entities
Approved
Approved
Approved
1. Setting up joint venture
2. Changes on selling PT. Daekyung Indah Heavy Industry
Approved
Approved
1. Reappointment of CEO
2. Relocation of Corporate Headquarters
3. Changes on the compensation committee's regulations
4. Appointment of committees' member
Approved
Approved
Approved
Approved
1. The extension of the HQ's comprehensive credit limit
2. Decision on provision of debt guarantee for overseas entities
Approved
Approved
1. Decision on provision of debt guarantee for overseas entities
2. Approval of capex investement of CSW PT
1. Reporting of financial performance of 1Q22
2. Reporting of ESG performance in 2021
Approved
Approved
Reported
Reported
1. Participating paid capital increase of subsidiary company
1. Reporting of VHHI acquisition
Approved
Approved
1. Decision on provision of debt guarantee for overseas entities
2. Decisition on the closing a branch office
1. Reporting of the loan management
Approved
Approved
Reported
1. Decision on provision of debt guarantee for overseas entities
1. Reporting of financial performance of 2Q22
Approved
Reported
1. Decision on provision of debt guarantee for overseas entities
1. Reporting of financial performance of 3Q22
2. Reporting capex investement of CSW PT
Approved
Reported
Reported
1. Decision on provision of debt guarantee for overseas entities
2. Reporting capex investement of CSW PT
Approved
Reported
1. Decision on the 17th cash dividends
2. Decision on direct loans for subsidiary company
1. Reporting of improvement on the corporate governance
2. Reporting of carbon neutral progress in 2022
Approved
Approved
Reported
Reported
2021
1. Acquisition of shares of other coporation
2. Decision on provision of debt guarantee for overseas entities
3. Decision on dividends policies for overseas entities
Approved
Approved
Approved
1. Decision on calling the 15th shareholders' meeting
2. Decision on provision of debt guarantee for oversease entities
Approved
Approved
1. Decision on capital increase in Turkey entity
2. Decision on provision of debt guarantee for overseas entities
3. Decision on provision of debt guarantee for CS WIND China
Approved
Approved
Approved
1. Approval of new capex investment for CS WIND America
2. Decision on cash loan
3. Decision on provision of debt guarantee for overseas entities
Approved
Approved
Approved
1. Decision on capital increase in Turkey entity
2. Decision on Cash Loan for CS WIND America
3. Decision on provision of debt guarantee for CS WIND Malaysia
Approved
Approved
Approved
1. Decision on the 16th cash dividends
2. Decision on provision of debt guarantee for overseas entities
3. Improvement plan for corporate governance
1. States and future plan for ESG management
Approved
Approved
Approved
Reported
2020
1. Approval on the 14th financial statements
2. Decision on calling the 14th shareholders' meeting
Approved
Approved
1. Decision on provision of debt guarantee for overseas entities
2. Decision on provision of debt guarantee for Turkey entity
Approved
Approved
1. Decision on provision of debt guarantee for overseas entities
2. Decision on setting invoice factoring limit
Approved
Approved
1. Decision on participating capital increase for Korea Wind Energy
Approved
1. Approval on new capex investment for CS WIND Vietnam
2. Decision on purchasing HQ building
3. Decision on establishing branches
4. Decision on cash loan
Approved
Approved
Approved
Approved
1. Decision on provision of debt guarantee for overseas entities
2. Decision on cash loan
Approved
Approved
1. Decision on paid-in capital increase
2. Decision on bonus issue
3. Decision on setting invoice factoring limit for Korea Eximbank
Approved
Approved
Approved
1. Approval on changes of paid-in capital increase's schedule
2. Approval on changes of bonus issue's schedule
Approved
Approved
1. Decision on the 16th cash dividends
2. Decision on provision of debt guarantee for overseas entities
Approved
Approved