IR Information

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Information On The Board Of
Directors ("Bod")

BOD Composition
(President Ok Kyeong Seak / 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 Keum Choon Soo 2021.03.29 2 years Hanwha CEO Covered
CEO Ok Kyeong Seak 2020.03.25 2 years Hanwha
Machinery
Division CEO
Covered
CEO Kim Seung Mo 2021.03.29 2 years Hanwha
Defense
Division CEO
Covered
CEO Kim Maeng Yoon 2021.03.29 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 2020.03.25 2 years Auditor Covered
Director Lee Suk Jae 2020.03.25 2 years - Covered
Director Bak Sang Mee 2021.03.29 2 years - Covered
※ As of the end of March 2021
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
- 3 directors Provide recommendations for outside director candidates
Committee for
Inside Transactions
- 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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