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Information On The Board Of
Directors ("Bod")

BOD Composition
(President: Lee Tae-jong / No. of Directors: 9)
BOD Composition :Classification, Position, Name, Date Appointed, Tenure, Responsibility, Liability Insurance
Classification Position Name Date Appointed Tenure Responsibility Liability Insurance
Executive
Directors
CEO Lee Tae-jong 2018.03.27 2 years Hanwha Defense CEO Covered
CEO Ok Kyeong-seak 2018.03.27 2 years Hanwha Explosives CEO Covered
CEO Kim Youn-chul 2018.03.27 2 years Hanwha Machinery CEO Covered
CEO Lee Min-suhk 2017.03.24 2 years Hanwha Trade CEO Covered
Non-Executive
Directors
Director Hwang Eui-don 2017.03.24 2 years - Covered
Director Kang Seok-hun 2017.03.24 2 years - Covered
Director Kim Yong-koo 2017.03.24 2 years Auditor Covered
Director Kim Chang-rok 2018.03.27 2 years Auditor Covered
Director Lee Kwang-hun 2018.03.27 2 years Auditor Covered
※ As of the end of March 2018
Committees under the BO
Committees under the BO:Committee Name, Inside Director, Outside Director, Key Responsibility, Remarks
Committee Name Composition Key Responsibility Remarks
Inside
Director
Outside
Director
Audit Committee - 3 directors Conduct audits on the business and its accounting practices
Committee for
the Recommendation
of Outside Directors
- 4 directors Provide recommendations for outside director candidates
Committee for
Inside Transactions
2 directors 4 directors Approve financial, 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
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