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Hyundai Department Store

Board Committees

Audit Committee

감사위원회 주요 내용
테이블 설명

Members, Chairman, General Description 내용을 확인하실 수 있습니다.

Members 3 Independent Directors (KHO Bong Chan, BANG Eugene H J, PARK Ju Young)
- at leaset one financial accounting expert included
Chairman KHO Bong Chan
General Description Audit Committee reviews and approves financial statements and elects Independent Auditor for the company

Independent Director Recommendation Committee

사외이사후보추천 위원회 주요 내용
테이블 설명

Members, Chairman, General Description 내용을 확인하실 수 있습니다.

Members 1 Inside Director (JANG Ho Jin)
3 Independent Directors (BANG Eugene H J, JANG Jae Young, KWON Young Ok)
Chairman BANG Eugene H J
General Description Independent Director Recommendation Committee recommends suitable Independent Director candidates to the Board by assessing their independence and ability in accordance with related laws.

Related Party Transactions Committee

Related Party Transactions Committee
테이블 설명

Members, Chairman, General Description 내용을 확인하실 수 있습니다.

Members 1 Inside Director (KIM Hyung Jong)
3 Independent Directors (KHO Bong Chan, BANG Eugene H J, PARK Ju Young)
Chairman KHO Bong Chan
General Description Related Party Transactions Committee reviews appropriateness and fairness of related party transactions

Compensation Committee

보상 위원회 주요 내용
테이블 설명

Members, Chairman, General Description 확인하실 수 있습니다.

Members 1 Inside Director (JANG Ho Jin)
3 Independent Directors (JANG Jae Young, KHO Bong Chan, KWON Young Ok)
Chairman JANG Jae Young
General Description Compensation Committee assesses the appropriateness and transparency of Director compensation

ESG Committee

ESG Committee 내용
테이블 설명

Members, Chairman, General Description 확인하실 수 있습니다.

Members 1 Inside Director(KIM Hyung Jong),
3 Independent Directors (PARK Ju Young, JANG Jae Young, KWON Young Ok)
Chairman PARK Ju Young
General Description ESG Committee assesses and monitors strategies in relation to ESG matters and corporate sustainability
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