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"so": "01DBE5A20BFD168000000020", "li": 14 } , { "so": "01DBE5A20BFD168000000022", "li": 15 } ] ] } }, "bi": [ ], "bidt": { } }--></div> <table style="border-collapse: collapse; table-layout: fixed; mso-table-overlap: never; border: none;"> <tbody> <tr> <td style="width: 54.42pt; height: 37.46pt; padding: 1.41pt 5.10pt 1.41pt 5.10pt; border-top: solid #000000 1.70pt; border-left: solid #000000 1.70pt; border-bottom: double #000000 1.98pt; border-right: solid #000000 0.28pt;" valign="middle"> <p class="0" style="text-align: center; word-break: keep-all; mso-pagination: none; text-autospace: none; mso-padding-alt: 0pt 0pt 0pt 0pt;"><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-weight: bold; font-size: 12.0pt;">회차</span></p> </td> <td style="width: 77.06pt; height: 37.46pt; padding: 1.41pt 5.10pt 1.41pt 5.10pt; border-top: solid #000000 1.70pt; border-left: solid #000000 0.28pt; border-bottom: double #000000 1.98pt; border-right: solid #000000 0.28pt;" valign="middle"> <p class="0" style="text-align: center; word-break: keep-all; mso-pagination: none; text-autospace: none; mso-padding-alt: 0pt 0pt 0pt 0pt;"><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-weight: bold; font-size: 12.0pt;">개최일자</span></p> </td> <td style="width: 116.68pt; height: 37.46pt; padding: 1.41pt 5.10pt 1.41pt 5.10pt; border-top: solid #000000 1.70pt; border-left: solid #000000 0.28pt; border-bottom: double #000000 1.98pt; border-right: solid #000000 0.28pt;" valign="middle"> <p class="0" style="text-align: center; word-break: keep-all; mso-pagination: none; text-autospace: none; mso-padding-alt: 0pt 0pt 0pt 0pt;"><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-weight: bold; font-size: 12.0pt;">참석이사</span></p> </td> <td style="width: 289.31pt; height: 37.46pt; padding: 1.41pt 5.10pt 1.41pt 5.10pt; border-top: solid #000000 1.70pt; border-left: solid #000000 0.28pt; border-bottom: double #000000 1.98pt; border-right: solid #000000 0.28pt;" valign="middle"> <p class="0" style="text-align: center; word-break: keep-all; mso-pagination: none; text-autospace: none; mso-padding-alt: 0pt 0pt 0pt 0pt;"><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-weight: bold; font-size: 12.0pt;">의안내용</span></p> </td> <td style="width: 74.23pt; height: 37.46pt; padding: 1.41pt 5.10pt 1.41pt 5.10pt; border-top: solid #000000 1.70pt; border-left: solid #000000 0.28pt; border-bottom: double #000000 1.98pt; border-right: solid #000000 0.28pt;" valign="middle"> <p class="0" style="text-align: center; word-break: keep-all; mso-pagination: none; text-autospace: none; mso-padding-alt: 0pt 0pt 0pt 0pt;"><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-weight: bold; font-size: 12.0pt;">가결여부</span></p> </td> <td style="width: 54.42pt; height: 37.46pt; padding: 1.41pt 5.10pt 1.41pt 5.10pt; border-top: solid #000000 1.70pt; border-left: solid #000000 0.28pt; border-bottom: double #000000 1.98pt; border-right: solid #000000 1.70pt;" valign="middle"> <p class="0" style="text-align: center; word-break: keep-all; mso-pagination: none; text-autospace: none; mso-padding-alt: 0pt 0pt 0pt 0pt;"><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-weight: bold; font-size: 12.0pt;">비고</span></p> </td> </tr> <tr> <td style="width: 54.42pt; height: 84.96pt; padding: 1.41pt 5.10pt 1.41pt 5.10pt; border-top: double #000000 1.98pt; border-left: solid #000000 1.70pt; border-bottom: solid #000000 1.70pt; border-right: solid #000000 0.25pt;" rowspan="2" valign="middle"> <p class="0" style="text-align: center; word-break: keep-all; mso-pagination: none; text-autospace: none; mso-padding-alt: 0pt 0pt 0pt 0pt;"><span lang="EN-US" style="mso-fareast-font-family: 굴림체; font-family: 굴림체; mso-ascii-font-family: 굴림체; mso-font-width: 100%; letter-spacing: 0pt; mso-text-raise: 0pt; font-size: 12.0pt;">136</span><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-size: 12.0pt;">회</span></p> </td> <td style="width: 77.06pt; height: 84.96pt; padding: 1.41pt 5.10pt 1.41pt 5.10pt; border-top: double #000000 1.98pt; border-left: solid #000000 0.28pt; border-bottom: solid #000000 1.70pt; border-right: solid #000000 0.25pt;" rowspan="2" valign="middle"> <p class="0" style="text-align: center; word-break: keep-all; mso-pagination: none; text-autospace: none; mso-padding-alt: 0pt 0pt 0pt 0pt;"><span lang="EN-US" style="mso-fareast-font-family: 굴림체; font-family: 굴림체; mso-ascii-font-family: 굴림체; mso-font-width: 100%; letter-spacing: -1.6pt; mso-text-raise: 0pt; font-size: 12.0pt;">2025. 6. 25.</span></p> </td> <td style="width: 116.68pt; height: 84.96pt; padding: 1.41pt 5.10pt 1.41pt 5.10pt; border-top: double #000000 1.98pt; border-left: solid #000000 0.28pt; border-bottom: solid #000000 1.70pt; border-right: solid #000000 0.28pt;" rowspan="2" valign="middle"> <p class="0" style="text-align: center; word-break: keep-all; mso-pagination: none; text-autospace: none; mso-padding-alt: 0pt 0pt 0pt 0pt;"><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-size: 12.0pt;">손영옥</span><span lang="EN-US" style="mso-fareast-font-family: 굴림체; font-family: 굴림체; mso-ascii-font-family: 굴림체; mso-font-width: 100%; letter-spacing: 0pt; mso-text-raise: 0pt; font-size: 12.0pt;">, </span><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-size: 12.0pt;">박성관</span><span lang="EN-US" style="mso-fareast-font-family: 굴림체; font-family: 굴림체; mso-ascii-font-family: 굴림체; mso-font-width: 100%; letter-spacing: 0pt; mso-text-raise: 0pt; font-size: 12.0pt;">,</span></p> <p class="0" style="text-align: center; word-break: keep-all; mso-pagination: none; text-autospace: none; mso-padding-alt: 0pt 0pt 0pt 0pt;"><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-size: 12.0pt;">장숭우</span><span lang="EN-US" style="mso-fareast-font-family: 굴림체; font-family: 굴림체; mso-ascii-font-family: 굴림체; mso-font-width: 100%; letter-spacing: 0pt; mso-text-raise: 0pt; font-size: 12.0pt;">, </span><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-size: 12.0pt;">정웅봉</span><span lang="EN-US" style="mso-fareast-font-family: 굴림체; font-family: 굴림체; mso-ascii-font-family: 굴림체; mso-font-width: 100%; letter-spacing: 0pt; mso-text-raise: 0pt; font-size: 12.0pt;">, </span><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-size: 12.0pt;">박종석</span></p> </td> <td style="width: 289.31pt; height: 42.48pt; padding: 1.41pt 5.10pt 1.41pt 5.10pt; border-top: double #000000 1.98pt; border-left: solid #000000 0.28pt; border-bottom: solid #000000 0.25pt; border-right: solid #000000 0.25pt;" valign="middle"> <p class="0" style="text-align: left; word-break: keep-all; mso-pagination: none; text-autospace: none; mso-padding-alt: 0pt 0pt 0pt 0pt;"><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-size: 12.0pt;">이해관계자 협업사례 검토 및 경영방향 의견자문</span></p> </td> <td style="width: 74.23pt; height: 42.48pt; padding: 1.41pt 5.10pt 1.41pt 5.10pt; border-top: double #000000 1.98pt; border-left: solid #000000 0.28pt; border-bottom: solid #000000 0.25pt; border-right: solid #000000 0.25pt;" valign="middle"> <p class="0" style="line-height: 90%; margin-left: 10.0pt; text-indent: -10.0pt; text-align: center; word-break: keep-all; mso-pagination: none; text-autospace: none; mso-padding-alt: 0pt 0pt 0pt 0pt;"><span lang="EN-US" style="mso-fareast-font-family: 굴림체; font-family: 굴림체; mso-ascii-font-family: 굴림체; mso-font-width: 100%; letter-spacing: 0pt; mso-text-raise: 0pt; font-size: 12.0pt;">-</span></p> </td> <td style="width: 54.42pt; height: 42.48pt; padding: 1.41pt 5.10pt 1.41pt 5.10pt; border-top: double #000000 1.98pt; border-left: solid #000000 0.28pt; border-bottom: solid #000000 0.25pt; border-right: solid #000000 1.70pt;" valign="middle"> <p class="0" style="line-height: 130%; text-align: center; word-break: keep-all; mso-pagination: none; text-autospace: none; mso-padding-alt: 0pt 0pt 0pt 0pt; font-size: 12.0pt;"><!-- [if !supportEmptyParas]--> <!--[endif]--></p> </td> </tr> <tr> <td style="width: 289.31pt; height: 42.48pt; padding: 1.41pt 5.10pt 1.41pt 5.10pt; border-top: solid #000000 0.25pt; border-left: solid #000000 0.28pt; border-bottom: solid #000000 1.70pt; border-right: solid #000000 0.25pt;" valign="middle"> <p class="0" style="text-align: left; word-break: keep-all; mso-pagination: none; text-autospace: none; mso-padding-alt: 0pt 0pt 0pt 0pt;"><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-size: 12.0pt;">임원추천위원회 위원 추천</span></p> </td> <td style="width: 74.23pt; height: 42.48pt; padding: 1.41pt 5.10pt 1.41pt 5.10pt; border-top: solid #000000 0.25pt; border-left: solid #000000 0.28pt; border-bottom: solid #000000 1.70pt; border-right: solid #000000 0.25pt;" valign="middle"> <p class="0" style="line-height: 90%; margin-left: 10.0pt; text-indent: -10.0pt; text-align: center; word-break: keep-all; mso-pagination: none; text-autospace: none; mso-padding-alt: 0pt 0pt 0pt 0pt;"><span style="font-family: 굴림체; mso-fareast-font-family: 굴림체; font-size: 12.0pt;">원안가결</span></p> </td> <td style="width: 54.42pt; height: 42.48pt; padding: 1.41pt 5.10pt 1.41pt 5.10pt; border-top: solid #000000 0.25pt; border-left: solid #000000 0.28pt; border-bottom: solid #000000 1.70pt; border-right: solid #000000 1.70pt;" valign="middle"> <p class="0" style="line-height: 130%; text-align: center; word-break: keep-all; mso-pagination: none; text-autospace: none; mso-padding-alt: 0pt 0pt 0pt 0pt; font-size: 12.0pt;"><!-- [if !supportEmptyParas]--> <!--[endif]--></p> </td> </tr> </tbody> </table>