Corporate Governance
About NHN KCP
Corporate Governance
And Shareholder Return Policies
Corporate Governance
Korea Corporate Governance Service(KCGS) ESG Ratings
| Year | Overall | Governance | Social | Environmental |
|---|---|---|---|---|
| 2023 | B | B | B | C |
| 2022 | C | C | B | D |
| 2021 | C | B | C | D |
| Standard Recommendation | Adoption | Information |
|---|---|---|
| Corporate Governance Charter | Adopted | - |
| Ethical regulations for executives and staff | Adopted | - |
| Cumulative voting and disclosure | Not Adopted | - |
| Separate Chairman of the board and CEO | Not Adopted | - |
| Board of Directors composition (more than half as external directors) | Not Adopted | External Board of Directors member 50% |
| Disclosure of board of director activities, attendance and approval/rejection on major agenda | Adopted | - |
| Independence of external directors (from corporate, executives, controlling shareholders) | Adopted | - |
| Liability insurance for members of the board | Adopted | - |
| Disclosure of all audit committee members composed of external directors | Adopted | External Board of Directors members : 3 |
| Regulations on roles of the board of directors and committees | Adopted | - |
| Accurate verification of financial reports | Adopted | - |
| Maintain independence of external audit personnel | Adopted | - |
| Explain the compliance details to governance rating standards | Adopted | - |
| Korean and English disclosure of audit report and other important details | Partially Adopted | Disclosed in Korean, Partially disclosed in English |