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 2019.03.27 2 years Hanwha CEO Covered
CEO Ok Kyeong Seak 2018.03.27 2 years Hanwha
Explosives/Defense
Division CEO
Covered
CEO Kim Youn Chul 2018.03.27 2 years Hanwha Machinery
Division CEO
Covered
CEO Lee Min Suhk 2019.03.27 2 years Hanwha Trade
Division CEO
Covered
Outside
Director
Director Kim Chang Lok 2017.03.24 2 years Auditor Covered
Director Lee Kwang Hun 2017.03.24 2 years Auditor Covered
Director Nam Il Ho 2017.03.24 2 years Auditor Covered
Director Jung Hong Yong 2018.03.27 2 years - Covered
Director Park Jun Seon 2018.03.27 2 years - Covered
※ As of the end of March 2018
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
1 director 2 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
TOP