Composition of Board of Directors
POSCO E&C's board of directors consists of two executive directors and three other non-executive directors. The expertise of board of directors has been secured through the appointment of experts in each field, and two of the non-executive directors are appointed by the Public Investment Fund (PIF), enhancing transparency and independence of the board of directors' decision-making process.
|Executive Director||Sung-hee Han||Current president of POSCO E&C, former vice president of POSCO|
|DUK-il Yoon||Current head of POSCO E&C's business planning division, former head of POSCO's finance department|
|Other Managing Directors||Joo Tae Lee||Current head of POSCO’s purchasing and investment division, former head of POSCO’s business strategy department|
|Ahmed A.Al-Subaey||Current Saudi Aramco Vice President|
|Jacobo F.Solis||Current PIF Senior Vice President|
The shareholders ratio of POSCO E&C is comprised of 52.8% of POSCO, the largest shareholder, 38% of The Saudi Asian Investment Company*, 2.1% of Pohang University of Science and Technology, and 7.1% of employee stock and minority shareholders.* The Saudi Asian Investment Company: 100% subsidiary of PIF