Board of Directors
Hyundai Department Store Board of Directors is composed of nine members : four inside directors and five independent directors. Hyundai Department Store always aims to promote transparency and maximize corporate values as well as shareholders’ interest.
- Hyundai Department Store Group Chairman
- Terms : 2022.03~2024.03
- Hyundai Department Store Group Vice Chairman
- Terms : 2021.03~2023.03
- Hyundai Department Store CEO
- Terms : 2022.03~2024.03
- Hyundai Department Store CEO
- Terms : 2022.03~2024.03
Independent Director
- Professor, Seoul National University
- Terms : 2022.03~2024.03
- President of Bang Singapore PTE. LTD
- Terms : 2021.03~2023.03
- Professor, Soongsil University
- Terms : 2022.03~2024.03
- Partner, Shin&Kim Law Firm
- Terms : 2021.03~2023.03
- Professor, Sookmyung Women's University
- Terms : 2022.03~2024.03
Audit Committee
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
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
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
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
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 |
Board of Directors
Hyundai Department Store Board of Directors is composed of nine members : four inside directors and five independent directors. Hyundai Department Store always aims to promote transparency and maximize corporate values as well as shareholders’ interest.
- Hyundai Department Store Group Chairman
- Terms : 2022.03~2024.03
- Hyundai Department Store Group Vice Chairman
- Terms : 2021.03~2023.03
- Hyundai Department Store CEO
- Terms : 2022.03~2024.03
- Hyundai Department Store CEO
- Terms : 2022.03~2024.03
Independent Director
- Professor, Seoul National University
- Terms : 2022.03~2024.03
- President of Bang Singapore PTE. LTD
- Terms : 2021.03~2023.03
- Professor, Soongsil University
- Terms : 2022.03~2024.03
- Partner, Shin&Kim Law Firm
- Terms : 2021.03~2023.03
- Professor, Sookmyung Women's University
- Terms : 2022.03~2024.03
Audit Committee
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
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
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
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
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 |