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Dong-A ST

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    Dong-A ST - Dong-A ST is leaping forward towards becoming a global pharmaceutical company.

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HOME>Investors>Governance>Board Committees

Board of Directors

Committees in the Board of Directors

As of Dec 31, 2018

이사회내 위원회
Committee Member Object and Authority
Evaluation & Compensation Committee 3 Outside Directors  Object : To secure transparency and be objective in deciding compensation for  management
 Authority : To review processes of evaluating performance of the management,  compensation plan, and execution
Committee for Recommending Candidates for Outside Director 1 Inside Director
2 Outside Directors
 Object : To ensure fairness and independence in the process of recommending candidates for outside director
 Authority : To Recommend candidates for outside director
Audit Committee 3 Outside Directors  Object : To strengthen independency and specialty of audit organization
 Authority : To appoint director, auditor of subsidiaries, outside auditor

Committees in the Board of Directors

As of Dec 31, 2018

위원회 구성현황
Name of Director Audit Committee Committee for Recommending Candidates for Outside Director Evaluation & Compensation Committee
Dae-Sik Eom O
Keun-Soo Kim O(Chairman) O
Byoung-Chang Woo O O
Hee-Joo Choi O O
Jae-Sang Ryu O O

Committtee for Recommending Candidates for Outside Director Operation

As of Dec 31, 2018

Committtee for Recommending Candidates for Outside Director Operation
Date Agenda Recognition Member of the Committee
Soo-
Hyoung
Kang
Byoung-
Chang
Woo
Keun-
Soo
Kim
Jae-
Sang
Ryu
Agree/Disagree
2018.02.21  Appointment of Chairman Approved Agree Agree Agree -
 Recommendation of Candidates for 70th Regular
 Gneral Meeting of Stockholders
Approved Agree Agree Agree -

※ Jae-Sang, Ryu was appointed by 2018 2nd periodical board of directors.(2018.04.27)

Evaluation & Compensation Committee Operation

As of Dec 31, 2018

Evaluation & Compensation Committee Operation
Date Agenda Recognition Member of the Committee
Soo-
Hyoung
Kang
Jang-
Seong
Min
Byoung-
Chang
Woo
Keun-
Soo
Kim
Jae-
Sang
Ryu
Hee-
Joo
Choi
Agree/Disagree
2017.03.24  Approval of the management
 evaluationand compensation for 2016
Approved - Agree Agree Agree - -
 Approval of the management
 evaluation and compensation plan for 2017
Approved - Agree Agree Agree - -
2018.03.08  Approval of the management
 evaluation andcompensation for 2017
Approved Agree - Agree Agree - -
 Approval of the management
 evaluation and compensation plan for 2018
Approved Agree Agree Agree - -

※ Jae-Sang, Ryu & Hee-Joo, Choi were appointed by 2018 2nd periodical board of directors.(2018.04.27)

Audit Committee Operation

As of Dec 31, 2018

Audit Committee Operation
※ Refer to Audit Organization

PRIVACY POLICY

  1. Introduction

    This Privacy Policy describes the personally identifiable information that Dong-A ST ("the Company") collects through our Web site located at en.donga-st.com and how we use that information. If you have any questions or comments about this Privacy Policy or our practices regarding your personally identifiable information, please contact us via email or by phone.

  2. Collection of Personal Information

    You can browse our Web site without providing us with any personal information. However, the Company collects your personal information within the scope of its business activities for clearly defined purposes.

  3. Disclosure of Personal Information

    The Company will not disclose, rent, sell or otherwise transfer your personal information without your consent, except as otherwise set out in this Privacy Policy. The Company uses personal information within the limits necessary for the achievement of its objectives.

    The Company may share information provided by our visitors to en.donga-st.com with service providers we have retained to perform services on our behalf. These service providers are contractually restricted from using or disclosing the information except as necessary to perform services on our behalf or to comply with legal requirements. In addition, we may disclose information about you (i) if we are required to do so by law or legal process, (ii) to law enforcement authorities or other government officials, or (iii) when we believe disclosure is necessary or appropriate to prevent physical harm or financial loss or in connection with an investigation of suspected or actual illegal activity.

  4. Changes to this Privacy Policy

    The Company will review this policy in accordance with circumstances and revise it as needed. The revised Privacy Policy will be posted on this Web site. We will treat your personal information in accordance with the Privacy Policy in place at the time of collection of such information, or as you otherwise consent.

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PRIVACY POLICY

This website is operated by Dong-A ST. All inquiries may be directed to:

Dong-A ST
64 Cheonhodaero, Dongdaemun-gu,
Seoul, Korea

Your use of this website is governed by these terms of use. Please take a few minutes to review these terms when using the Web site.

  1. Copyright Notice

    All of the content you see on this Web site, including, for example, all of images, illustrations, graphics, audio clips, video clips, and text, are subject to trademark, service mark, trade dress, copyright and/or other intellectual property rights or licenses held by Dong-A ST, one of its affiliates or by third parties who have licensed their materials to Dong-A ST. They may therefore not be used without the prior written consent of Dong-A ST for purposes other than to identify and present Dong-A ST’s products and service. The entire content of this Web site is protected under the copyright law of the relevant countries and international treaty. You may download, print and store selected portions of the content, provided you (1) only use these for your own personal, non-commercial use, (2) do not copy or post the content on any network computer or broadcast the content in any media, and (3) do not modify or alter the content in any way, or delete or change any copyright or trademark notice. Any use beyond the provisions outlined above is strictly prohibited

  2. Disclaimer

    While the information on this Web site is given in good faith based upon the latest available to Dong-A ST, no warranty or representation is given concerning such information, which must not be taken as establishing any contractual or other commitment binding upon Dong-A ST or any of its subsidiaries or associated companies.

  3. Changes

    Dong-A ST reserves the right, at its sole discretion, to change, modify, add or remove any portion of this Agreement in whole or in part, at any time. Changes in this Agreement will be effective when notice of such change is posted. Your continued use of the Site after any changes to this Agreement are posted will be considered acceptance of those changes. Dong-A ST may terminate, change, suspend or discontinue any aspect of this Web site, including the availability of any features of the Site, at any time. Dong-A ST may also impose limits on certain features and services or restrict your access to parts or the entire Site without notice or liability.

  4. Linked Sites

    As a convenience to you, we may provide, on this site, links to Web sites operated by other entities. We do not control any of those linked Web sites, we may not have reviewed them, and we make no representations or warranties and assume no responsibility for anything that may happen through your use of any linked Web site. You should read carefully the terms of use of any other Web site that you may use.

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