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 |
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 |