기업지배구조

구성원 공통의 가치를 위한
제도와 운영기구를 소개합니다.

기업지배구조 사진

Composition of board of directors

Internal director

  • Dongkwan KIM

    CEO and Vice President, Chief Strategy Officer

    • Reappoint date

      2023.03.28 (Initial appointment : 2021.03.29)
    • Full-time status

      Full-time
    • Term

      2years

    Career

    Harvard Univ. Politics

    Joined Hanwha Group

    Hanwha Solaone Chief Strategic Officer

    Hanwha Qcells Chief Strategic Officer

    Hanwha Solaone Chief Commercial Officer

    Hanwha Qcells Chief Commercial Officer

    Vice President/Chief Strategy Officer of Hanwha Solutions

    CEO and Vice President, Chief Strategy Officer of Hanwha Solutions

  • Jaeil SON

    *

    • Reappoint date

      2024.03.26 (Initial appointment : 2022.10.14)
    • Full-time status

      Full-time
    • Term

      2years

    Career

    Graduated in Business Administration from Korea University

    Head of the Defense Division at Hanwha Techwin

    CEO of Land Systems

    CEO of Hanwha Defense

  • Byungchul AN

    Chairperson of the board of directors

    • Appointment date

      2023.03.28
    • Full-time status

      Full-time
    • Term

      2years

    Career

    Graduated from Inha University

    Master's degree in technology management from Sungkyunkwan University

    Hanwha Defense International Head of Europe and Australia Business Division

    Hanwha Defense International CEO

    Head of Overseas Business Division of Hanwha Defense

    Head of Strategy Office 2 of Hanwha Aerospace

    Non-executive director of Satrec Initiative

    Head of Strategy Office of Hanwha Aerospace

Outside director

  • Hyounjin KIM

    • Appointment date

      2023.03.28 (Initial appointment : 2021.03.29)
    • Full-time status

      Part-time
    • Term

      2years

    Career

    Graduated in Mechanical Engineering from KAIST

    Master’s program in Mechanical Engineering at UC BERKELEY, United States

    PhD in Mechanical Engineering, UC Berkeley, United States

    Assistant Professor of Mechanical and Aerospace Engineering at Seoul National University

    Associate Professor of Mechanical and Aerospace Engineering at Seoul National University

    Full-time Professor of Mechanical and Aerospace Engineering at Seoul National University

    Director of the Institute of Control, Robotics and Systems

    Non-Executive Director at the National IT Industry Promotion Agency

    External Director at Hyundai Transys Co., Ltd.

  • Jingoo JUN

    • Appointment date

      2023.03.28
    • Full-time status

      Part-time
    • Term

      2years

    Career

    Graduated from Naval Academy

    Master's degree in Public Administration from Hankuk University of Foreign Studies

    Former commander of the Marine Corps 2nd Division

    Former deputy commander of the Marine Corps

    Former commander of the Marine Corps

    Consultant of the Korea Institute for Defense Analyses

    Consultant of the Agency for Defense Development

    Consultant of the Ministry of National Defense

    Emeritus Professor at Seokyung University

  • Huyjae CHON

    • Appointment date

      2024.03.26
    • Full-time status

      Full-time
    • Term

      2years

    Career

    Graduated in Department of Law from Seoul National University

    University of Texas, United States Law School (LL.M)

    Justice of the Seoul High Court

    Justice of the Seoul Central District Court

    Senior Judge of Suncheon Branch of Gwangju District Court

    Professor at Sungkyunkwan University Law School

  • Dojin JUNG

    • Appointment date

      2024.03.26
    • Full-time status

      Full-time
    • Term

      2years

    Career

    Graduated in Department of Economics from Sogang University

    Master's degree in Accounting from Hanyang University

    Doctor of Accounting, University of Kentucky, United States

    Professor of Business Administration, Chung-Ang University

    Supervisory committee member of Financial Services Commission

    Site manager of Korea Institute of Public Finance

    A member of a corporate review committee of Korea Exchange (KRX)

    A member of IPSAS Board

    External Director at Naver Coporation

Management status of the board of directors (Recent years)

Session Date Major agenda Approval status
1st 2023.01.09 Agenda 1 : Execution of contract for merger of Hanwha Defense and establishing a record date related to the merger Approved

Status of committees within the board of directors

Name of committee Composition Key functions Note
Inside director Outside director
Audit committee
(Chairperson : Dojin JUNG)
- Dojin JUNG Execute audits -
Huyjae CHON
Jingoo JUN
Executive committee
(Chairperson : Jaeil SON)
Jaeil SON - - Execution of the company's overall business
Byungchul AN
External director candidate recommendation committee
(Chairperson : Jingoo JUN)
- Jingoo JUN Recommendation of candidates for an outside director -
Hyounjin KIM
Huyjae CHON
Dojin JUNG
Internal transaction committee
(Chairperson : Huyjae CHON)
- Huyjae CHON Preliminary review of internal transactions -
Hyounjin KIM
Jingoo JUN
Dojin JUNG
Compensation committee
(Chairperson : Huyjae CHON)
- Huyjae CHON Preliminary review of the compensation limit of the registered executives -
Hyounjin KIM
Jingoo JUN
Dojin JUNG
ESG committee
(Chairperson : Hyounjin KIM)
- Hyounjin KIM Deliberation of ESG-related matters -
Jingoo JUN
Huyjae CHON
Dojin JUNG

Audit committee status

Status Name Note
Outside director Dojin JUNG Chairperson
Jingoo JUN -
Huyjae CHON -

External Auditor

Corporation Appointment date Terms of agreement Recent audit opinions
Samil PwC 2021.12.31 2022.01.01 ~
2023.12.31
Adequate
EY Korea 2024.03.12 2024.01.01 ~
2026.12.31
First appointed in 2024

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