기업지배구조
구성원 공통의 가치를 위한
제도와 운영기구를 소개합니다.
Composition of board of directors
Internal director
-
Dongkwan KIM
CEO and Vice President, Chief Strategy Officer
Reappoint date
2023.03.28 (Initial appointment : 2021.03.29)
Full-time status
Full-time
Term
2years
Career
Harvard Univ. Politics
Joined Hanwha Group
Hanwha Solaone Chief Strategic Officer
Hanwha Qcells Chief Strategic Officer
Hanwha Solaone Chief Commercial Officer
Hanwha Qcells Chief Commercial Officer
Vice President/Chief Strategy Officer of Hanwha Solutions
CEO and Vice President, Chief Strategy Officer of Hanwha Solutions
-
Jaeil SON
*
Reappoint date
2024.03.26 (Initial appointment : 2022.10.14)
Full-time status
Full-time
Term
2years
Career
Graduated in Business Administration from Korea University
Head of the Defense Division at Hanwha Techwin
CEO of Hanwha Land Systems
CEO of Hanwha Defense
-
Byungchul AN
Chairperson of the board of directors
Appointment date
2023.03.28
Full-time status
Full-time
Term
2years
Career
Graduated from Inha University
Master's degree in technology management from Sungkyunkwan University
Hanwha Defense International Head of Europe and Australia Business Division
Hanwha Defense International CEO
Head of Overseas Business Division of Hanwha Defense
Head of Strategy Office 2 of Hanwha Aerospace
Non-executive director of Satrec Initiative
Head of Strategy Office of Hanwha Aerospace
Outside director
-
Hyounjin KIM
Appointment date
2023.03.28 (Initial appointment : 2021.03.29)
Full-time status
Part-time
Term
2years
Career
Graduated in Mechanical Engineering from KAIST
Master’s program in Mechanical Engineering at UC BERKELEY, United States
PhD in Mechanical Engineering, UC Berkeley, United States
Assistant Professor of Mechanical and Aerospace Engineering at Seoul National University
Associate Professor of Mechanical and Aerospace Engineering at Seoul National University
Full-time Professor of Mechanical and Aerospace Engineering at Seoul National University
Director of the Institute of Control, Robotics and Systems
Non-Executive Director at the National IT Industry Promotion Agency
External Director at Hyundai Transys Co., Ltd.
Director of the Korean Society for Aeronautical and Space Sciences (KSAS)
Director of the Korea Robotics Society (KROS)
-
Jingoo JUN
Appointment date
2023.03.28
Full-time status
Full-time
Term
2years
Career
Graduated from Naval Academy
Master's degree in Public Administration from Hankuk University of Foreign Studies
Former commander of the Marine Corps 2nd Division
Former deputy commander of the Marine Corps
Former commander of the Marine Corps
Consultant of the Korea Institute for Defense Analyses
Consultant of the Agency for Defense Development
Consultant of the Ministry of National Defense
Emeritus Professor at Seokyung University
-
Huyjae CHON
Appointment date
2024.03.26
Full-time status
Full-time
Term
2years
Career
Graduated in Department of Law from Seoul National University
University of Texas, United States Law School (LL.M)
Justice of the Seoul High Court
Justice of the Seoul Central District Court
Senior Judge of Suncheon Branch of Gwangju District Court
Professor at Sungkyunkwan University Law School
-
Dojin JUNG
Appointment date
2024.03.26
Full-time status
Full-time
Term
2years
Career
Graduated in Department of Economics from Sogang University
Master's degree in Accounting from Hanyang University
Doctor of Accounting, University of Kentucky, United States
Professor of Business Administration, Chung-Ang University
Supervisory committee member of Financial Services Commission
Site manager of Korea Institute of Public Finance
A member of a corporate review committee of Korea Exchange (KRX)
A member of IPSAS Board
External Director at Naver Coporation
Management status of the board of directors(Recent years)
| 2023.01.09 | |||
|---|---|---|---|
| Major agenda | Agenda 1 : Execution of contract for merger of Hanwha Defense and establishing a record date related to the merger | Approval status | Approved |
Status of committees within the board of directors
| Audit committee (Chairperson : Dojin JUNG) | ||
|---|---|---|
| Composition | Internal director | - |
| Outside director | Dojin JUNG Huyjae CHON Jingoo JUN |
|
| Key functions | Execute audits | |
| Note | - | |
| Executive committee (Chairperson : Jaeil SON) | ||
| Composition | Internal director | Jaeil SON Byungchul AN |
| Outside director | - | |
| Key functions | - | |
| Note | Execution of the company's overall business | |
| External director candidate recommendation committee (Chairperson : Jingoo JUN) | ||
| Composition | Internal director | - |
| Outside director | Jingoo JUN Hyounjin KIM Huyjae CHON Dojin JUNG |
|
| Key functions | External Director Candidate Recommendation Committee | |
| Note | - | |
| Internal transaction committee (Chairperson : Huyjae CHON) | ||
| Composition | Internal director | - |
| Outside director | Huyjae CHON Hyounjin KIM Jingoo JUN Dojin JUNG |
|
| Key functions | Preliminary review of internal transactions | |
| Note | - | |
| Compensation committee (Chairperson : Huyjae CHON) | ||
| Composition | Internal director | - |
| Outside director | Huyjae CHON Hyounjin KIM Jingoo JUN Dojin JUNG |
|
| Key functions | Preliminary review of the compensation limit of the registered executives | |
| Note | - | |
| ESG committee (Chairperson : Hyounjin KIM) | ||
| Composition | Internal director | - |
| Outside director | Hyounjin KIM Jingoo JUN Huyjae CHON Dojin JUNG |
|
| Key functions | Deliberation of ESG-related matters | |
| Note | - | |
Audit committee status
| Outside director | |||
|---|---|---|---|
| Name | Dojin JUNG | Note | Chairperson |
| Name | Jingoo JUN | Note | - |
| Name | Huyjae CHON | Note | - |
External Auditor
| Samil PwC | |||
|---|---|---|---|
| Appointment date | 2021.12.31 | Terms of agreement | 2022.01.01 ~ 2023.12.31 |
| Recent audit opinions | Adequate | ||
| EY Korea | |||
|---|---|---|---|
| Appointment date | 2024.03.12 | Terms of agreement | 2024.01.01 ~ 2026.12.31 |
| Recent audit opinions | First appointed in 2024 | ||