Hyundai Department Store Group Coperate Governance

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

사내이사 정교선 사진

Hyundai Department Store Group Vice Chairman
Terms : 2021.03~2023.03

대표이사 김형종 사진

Hyundai Department Store CEO
Terms : 2022.03~2024.03

대표이사 장호진 사진

Hyundai Department Store CEO
Terms : 2022.03~2024.03

Independent Director

사외이사 감사Chairman 고봉찬 사진

Professor, Seoul National University
Terms : 2022.03~2024.03

사외이사 감사위원 방효진 사진

President of Bang Singapore PTE. LTD
Terms : 2021.03~2023.03

사외이사 감사위원 박주영 사진

Professor, Soongsil University
Terms : 2022.03~2024.03

사외이사 장재영 사진

Partner, Shin&Kim Law Firm
Terms : 2021.03~2023.03

사외이사 권영옥 사진

Professor, Sookmyung Women's University
Terms : 2022.03~2024.03

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

**Compensation Committee**

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

Board of Directors

Hyundai Department Store Group Chairman
Terms : 2022.03~2024.03

사내이사 정교선 사진

Hyundai Department Store Group Vice Chairman
Terms : 2021.03~2023.03

대표이사 김형종 사진

Hyundai Department Store CEO
Terms : 2022.03~2024.03

대표이사 장호진 사진

Hyundai Department Store CEO
Terms : 2022.03~2024.03

Independent Director

사외이사 감사Chairman 고봉찬 사진

Professor, Seoul National University
Terms : 2022.03~2024.03

사외이사 감사위원 방효진 사진

President of Bang Singapore PTE. LTD
Terms : 2021.03~2023.03

사외이사 감사위원 박주영 사진

Professor, Soongsil University
Terms : 2022.03~2024.03

사외이사 장재영 사진

Partner, Shin&Kim Law Firm
Terms : 2021.03~2023.03

사외이사 권영옥 사진

Professor, Sookmyung Women's University
Terms : 2022.03~2024.03

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

**Compensation Committee**

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

검색

지점 선택

층별도면

Corporate Governance

Board of Directors

Independent Director

Audit Committee

Independent Director Recommendation Committee

Related Party Transactions Committee

Compensation Committee

ESG Committee

Board of Directors

Independent Director

Audit Committee

Independent Director Recommendation Committee

Related Party Transactions Committee

Compensation Committee

ESG Committee