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

    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

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