기업지배구조
구성원 공통의 가치를 위한
제도와 운영기구를 소개합니다.
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
CEO and Vice President, Chief Strategy Officer
-
Appointment date
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
-
-
Byung Chul An
-
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
-
Sang Hee KIM
-
Appointment date
2022.03.02 (Initial appointment : 2018.03.23) -
Full-time status
Part-time -
Term
2years
Career
Graduated in law from Seoul National University
Completed the masters program in public law at Seoul National University Graduate School
Masters program in comparative law at Graduate School of George Washington University
PhD in Criminal Policy at Graduate School of Seoul National University
Chief Prosecutor, Jeju District Public Prosecutor’s Office
Vice Minister of Justice
Attorney at law at Kim Sang Hee Law Firm
-
-
Kangsoo CHOI
-
Appointment date
2022.03.02 (Initial appointment : 2018.03.23) -
Full-time status
Part-time -
Term
2years
Career
Graduated in Business Administration from Hannam University
Worked for Korea Development Bank
General Manager of Business Management at Korea Ratings Co., Ltd.
General Manager at Korea Ratings, Co., Ltd.
General Manager at Korea Ratings, Co., Ltd.
Non-executive director at Credit Bureau Co., Ltd.
Executive Managing Director of Korea Ratings Co., Ltd.
-
-
Hyounjun 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.
-
-
Jin Goo 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
-
Management status of the board of directors (Recent years)
Session | Date | Major agenda | Approval status |
---|---|---|---|
1st | 2022.02.11 | Agenda 1 : Modification to executive compensation regulations | Approved |
Agenda 2 : Plan of safety and health | Approved |
Status of committees within the board of directors
Name of committee | Composition | Key functions | Note | |
---|---|---|---|---|
Inside director | Outside director | |||
Audit committee | - | Kangsoo CHOI | Execute audits | - |
Sang Hee KIM | ||||
Jin Goo JUN | ||||
Executive committee | Jaeil SON | - | Internal decision-making by the delegation of the BOD | - |
Byung Chul An | ||||
External director candidate recommendation committee | - | Kangsoo CHOI | Recommendation of candidates for an outside director | - |
Sang Hee KIM | ||||
Hyounjun KIM | ||||
Jin Goo JUN | ||||
Internal transaction committee | - | Kangsoo CHOI | Preliminary review of internal transactions | - |
Sang Hee KIM | ||||
Hyounjun KIM | ||||
Compensation committee | - | Sang Hee KIM | Preliminary review of the compensation limit of the registered executives | - |
Kangsoo CHOI | ||||
Hyounjun KIM | ||||
ESG committee | - | Jin Goo JUN | Deliberation of ESG-related matters | - |
Sang Hee KIM | ||||
Kangsoo CHOI | ||||
Hyounjun KIM |
Audit committee status
Status | Name | Note |
---|---|---|
Outside director | Kangsoo CHOI | Chairperson |
Sang Hee KIM | - | |
Jin Goo JUN |
Name of the external auditor
Corporation | Appointment date | Terms of agreement | Recent audit opinions |
---|---|---|---|
Samil PwC | 2021.12.31 | 2022.01.01 ~ 2024.12.31 | Adequate |