IR Information

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Information On The Board Of
Directors ("BoD")

BoD Composition
(President Kim Seung Mo / No. of Directors 11)
BoD Composition :Classification, Position, Name, Date Appointed, Tenure, Responsibility, Liability Insurance
Classification Position Name Date Appointed Tenure Responsibility Liability Insurance
Inside
Director		 CEO Keum Choon Soo 2021.03.29 2 years Hanwha CEO Covered
CEO Kim Dong Kwan 2022.03.29 2 years Hanwha CEO Covered
CEO Kim Seung Mo 2021.03.29 2 years Hanwha E&C
Division CEO		 Covered
CEO Ryoo Du Hyoung 2022.09.28 2 years Hanwha Momentum
Division CEO		 Covered
CEO Yang Ki Won 2022.09.28 2 years Hanwha Global
Division CEO		 Covered
Outside
Director 		Director Nam Il Ho 2021.03.29 2 years Auditor Covered
Director Park Jun Seon 2021.03.29 2 years Auditor Covered
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 - Covered
Director Byon Hye Ryung 2022.09.28 2 years - Covered
※ As of the end of November 2022
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 Conduct audits on the business and its accounting practices
Committee for
the Recommendation
of Outside Directors		 - 3 directors Provide recommendations for outside director candidates
Committee for
Inside Transactions		 1 director 3 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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