We provide accurate and timely financial information
to help our investors make informed decisions.
Based on our long history of reliable and trustworthy business practices,
we will make the lives of our customers more affluent.
Classification | Inside Director |
---|---|
Position | CEO |
Name | Kim Dong Kwan |
Date Appointed | 2022.03.29 |
Tenure | 2 years |
Responsibility | Strategy Division CEO |
Liability Insurance | Covered |
Classification | Inside Director |
---|---|
Position | CEO |
Name | Kim Seung Mo |
Date Appointed | 2023.03.29 |
Tenure | 2 years |
Responsibility | E&C Division CEO |
Liability Insurance | Covered |
Classification | Inside Director |
---|---|
Position | CEO |
Name | Ryoo Du Hyoung |
Date Appointed | 2022.09.28 |
Tenure | 2 years |
Responsibility | Momentum Division CEO |
Liability Insurance | Covered |
Classification | Inside Director |
---|---|
Position | CEO |
Name | Yang Ki Won |
Date Appointed | 2022.09.28 |
Tenure | 2 years |
Responsibility | Global Division CEO |
Liability Insurance | Covered |
Classification | Outside Director |
---|---|
Position | Director |
Name | Kim Seung Heon |
Date Appointed | 2022.03.29 |
Tenure | 2 years |
Responsibility | Auditor |
Liability Insurance | Covered |
Classification | Outside Director |
---|---|
Position | Director |
Name | Lee Suk Jae |
Date Appointed | 2022.03.29 |
Tenure | 2 years |
Responsibility | - |
Liability Insurance | Covered |
Classification | Outside Director |
---|---|
Position | Director |
Name | Kwon Ik Hwan |
Date Appointed | 2022.03.29 |
Tenure | 2 years |
Responsibility | Auditor |
Liability Insurance | Covered |
Classification | Outside Director |
---|---|
Position | Director |
Name | Byon Hye Ryung |
Date Appointed | 2022.09.28 |
Tenure | 2 years |
Responsibility | - |
Liability Insurance | Covered |
Classification | Outside Director |
---|---|
Position | Director |
Name | Edwin Feulner |
Date Appointed | 2023.03.29 |
Tenure | 2 years |
Responsibility | - |
Liability Insurance | Covered |
Classification | Outside Director |
---|---|
Position | Director |
Name | Lee Yong Gyu |
Date Appointed | 2023.03.29 |
Tenure | 2 years |
Responsibility | Auditor |
Liability Insurance | Covered |
Committee Name | Composition | Key Responsibility | |
---|---|---|---|
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 |
회차 | 개최일자 | 주요의제 |
---|---|---|
1 | 2014.01.22 |
|
2 | 2014.02.05 |
|
3 | 2014.02.26 |
|
4 | 2014.03.03 |
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5 | 2014.03.21 |
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6 | 2014.04.11 |
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7 | 2014.04.30 |
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8 | 2014.05.14 |
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9 | 2014.05.28 |
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10 | 2014.06.25 |
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11 | 2014.07.23 |
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12 | 2014.08.13 |
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13 | 2014.08.27 |
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14 | 2014.09.24 |
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15 | 2014.10.01 |
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16 | 2014.10.22 |
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17 | 2014.11.13 |
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18 | 2014.11.26 |
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19 | 2014.12.29 |
|
회차 | 개최일자 | 주요의제 |
---|---|---|
1 | 2013.01.23 |
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2 | 2013.02.07 |
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3 | 2013.02.27 |
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4 | 2013.03.04 |
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5 | 2013.03.22 |
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6 | 2013.04.08 |
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7 | 2013.04.24 |
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8 | 2013.05.14 |
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9 | 2013.05.22 |
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10 | 2013.06.26 |
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11 | 2013.07.24 |
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12 | 2013.08.13 |
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13 | 2013.08.28 |
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14 | 2013.09.25 |
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15 | 2013.10.23 |
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16 | 2013.11.12 |
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17 | 2013.11.27 |
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18 | 2013.12.24 |
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회차 | 개최일자 | 주요의제 |
---|---|---|
1 | 2012.01.30 |
|
2 | 2012.02.06 |
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3 | 2012.02.27 |
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4 | 2012.03.05 |
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5 | 2012.03.23 |
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6 | 2012.04.13 | Director 등 자기거래 관련 승인의 건 |
7 | 2012.05.02 |
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8 | 2012.05.23 |
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9 | 2012.06.27 |
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10 | 2012.07.13 |
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11 | 2012.07.25 |
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12 | 2012.08.13 |
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13 | 2012.08.22 |
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14 | 2012.09.26 | * Director 등의 자기거래 관련 승인의 건 |
15 | 2012.10.15 | * ㈜한화 두바이 사무소 이전 설립/폐쇄 및 권한위임 승인의 건 |
16 | 2012.10.31 |
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17 | 2012.11.28 |
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18 | 2012.12.26 |
|
회차 | 개최일자 | 주요의제 |
---|---|---|
1 | 2011.02.11 |
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2 | 2011.02.23 |
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3 | 2011.03.02 |
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4 | 2011.03.18 |
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5 | 2011.04.27 | * 해외지사 근저당 설정 권한 위임의 건 |
6 | 2011.05.25 | * 의결안건 없음 |
7 | 2011.06.13 | * 제 200회 무보증 공모사채 발행의 건 |
8 | 2011.06.29 |
|
9 | 2011.07.08 | * 임원배상책임보험 Covered 승인의 건 |
10 | 2011.07.27 |
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11 | 2011.08.24 | * 의결안건 없음 |
12 | 2011.09.21 |
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13 | 2011.10.26 |
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14 | 2011.11.09 |
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15 | 2011.11.23 | * 의결안건 없음 |
16 | 2011.12.28 |
|