인기 검색어
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
Board Skills Matrix
| Ji Sun Chung |
Kyo Sun Chung |
Hyung Jong Kim |
|
|---|---|---|---|
| Business Leadership | ● | ● | ● |
| Risk Management ESG |
● | ● | ● |
| Finance | ● | ||
| Legal | |||
| Retail Marketing |
● | ● | ● |
| Digital·IT | |||
| Independent Director |
|||
| Appointed Date | '02.11 | '19.03 | '20.03 |
| Committee Involvement |
Related Party Transaction ESG |
||
| Gender | Male | Male | Male |
| Ho Jin Jang |
Jae Young Jang |
Bong Chan Kho |
|
|---|---|---|---|
| Business Leadership |
● | ● | ● |
| Risk Management ESG |
● | ● | ● |
| Finance | ● | ● | |
| Legal | ● | ● | |
| Retail Marketing |
● | ||
| Digital·IT | |||
| Independent Director |
● | ● | |
| Appointed Date | '20.03 | '19.03 | '20.03 |
| Committee Involvement |
Independent Director Recommend Compensation |
Independent Director Recommend Compensation ESG |
Audit Related Party Transaction Compensation |
| Gender | Male | Male | Male |
| Eugene HJ Bang |
Ju Young Park |
Young Ok Kwon |
|
|---|---|---|---|
| Business Leadership |
● | ● | ● |
| Risk Management ESG |
● | ● | ● |
| Finance | ● | ||
| Legal | |||
| Retail Marketing |
● | ● | |
| Digital·IT | ● | ||
| Independent Director |
● | ● | ● |
| Appointed Date | '21.03 | '22.03 | '22.03 |
| Committee Involvement | Audit Independent Director Recommend Related Party Transaction |
Audit Related Party Transaction ESG |
Independent Director Recommend Compensation ESG |
| Gender | Male | Male | Female |
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 |