IR Information

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informed decisions. Based on our long history of reliable and trustworthy business practices,
we will make the lives of our customers more affluent.

Information On The Board Of
Directors ("BoD")

BoD Composition
(Chairman: Kim Seung Mo / 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 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
※ As of May 12, 2023
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
(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
※ As of March 29, 2023
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