POSCO FUTURE M CEO Eom Gi-cheon said on the 26th, "This year as well, we will do our best to improve results and enhance shareholder value by actively pursuing preemptive investments, including building a new anode materials plant in Vietnam, and by diversifying our customer and product portfolios."
Eom made the remarks in a greeting at the 55th regular shareholders meeting and board of directors meeting held at the Pohang headquarters that day. At the shareholders meeting, CEO Eom Gi-cheon was reappointed and will retain the top post.
Next, Kim Seong-jin, head of the planning and support division, was appointed as a new inside director. As an outside director, Lee Sang-young, a professor in the Department of Chemical and Biomolecular Engineering at Yonsei University, was newly appointed. For other non-executive directors, Jeong Seok-mo, head of the business synergy division at POSCO Holdings, was newly appointed, and outside directors Yoon Tae-hwa and Lee Bok-sil were reappointed.
POSCO FUTURE M approved an amendment to its articles of incorporation at this shareholders meeting to establish, under the board of directors, expert committees: the Environmental, Social and Governance (ESG) Committee and the Evaluation and Compensation Committee. To ensure independence, the new expert committees were composed entirely of outside directors.