IR Information

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Information On The Board Of
Directors ("BoD")

BoD Composition
(Chairman: Kim Seung Mo / No. of Directors: 9)
BoD Composition :Classification, Position, Name, Date Appointed, Tenure, Responsibility, Liability Insurance
Classification Position Name Date Appointed Tenure Responsibility Liability Insurance
Inside
Director		 CEO Kim Dong Kwan 2022.03.29 2 years Strategy Division CEO Covered
CEO Kim Seung Mo 2023.03.29 2 years E&C Division CEO Covered
CEO Yang Ki Won 2022.09.28 2 years Global Division CEO
Momentum Division CEO 		Covered
Outside
Director 		Director Kim Seung Heon 2022.03.29 2 years Auditor Covered
Director Lee Suk Jae 2022.03.29 2 years - Covered
Director Kwon Ik Hwan 2022.03.29 2 years Auditor Covered
Director Byon Hye Ryung 2022.09.28 2 years - Covered
Director Edwin Feulner 2023.03.29 2 years - Covered
Director Lee Yong Gyu 2023.03.29 2 years Auditor Covered
※ As of May 12, 2023
Committees under the BoD
Committees under the BoD:Committee Name, Inside Director, Outside Director, Key Responsibility, Remarks
Committee Name Composition Key Responsibility Remarks
Inside
Director		 Outside
Director
Audit Committee - 3 directors
(Kim Seung Heon(Chairman),
Kwon Ik Hwan, Lee Yong Gyu)		 Conduct audits on the business and its accounting practices
Outside Director Candidate
Recommendation Committee		 - 3 directors
(Lee Suk Jae(Chairman),
Kim Seung Heon, Edwin Feulner)		 Provide recommendations for outside director candidates
Internal Transaction
Committee		 - 3 directors
(Kwon Ik Hwan(Chairman),
Lee Yong Gyu, Byon Hye Ryung)		 Approve fund, securities, and asset transactions of KRW 3 billion
or more in value with other Hanwha affiliates in South Korea and
transactions of KRW 5 billion or more in quarterly cumulative
value with affiliated companies
ESG Committee 1 director
(Yang Ki Won)		 3 directors
(Byon Hye Ryung(Chairman),
Kwon Ik Hwan, Lee Suk Jae)		 Review policies on sustainable management and compliance management
※ As of March 29, 2023
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