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 |
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 |