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HYUNDAI DEPARTMENT STORE GROUP

Hyundai G.F. Holdings

Hyundai G.F. Holdings generates the future of Hyundai Department Store Group.

Corporate Governance

Corporate Governance Charter

We have established the Hyundai G.F Holdings Corporate Charter, which encompasses shareholder rights, the role of the board of directors, and the
independent operation of specialized audit committees, in order to confirm, maintain, and enhance sound corporate governance.

Corporate Governance Charter table
Main Contents
I. Shareholders
  • Shareholders' rights
  • Fair Treatment of Shareholders
  • Shareholders'
    Responsibilities
 II. Board of Directors
  • Functions of the Board of Directors
  • Composition and Operation
    of the Board of Directors
  • Qualifications and
    Independence of the Board
    of Directors
  • Election and Nomination
    of Directors
  • Role of Outside Directors
  • Responsibilities of Directors
  • Committees within the Board
    of Directors
  • Transparency Committee
  • Evaluation and Compensation
 III. Audit Entity
  • Audit Committee
  • External Auditor
 IV. Stakeholders V. Disclosure

Original text of the Hyundai G.F Holdings Corporate Governance Charter

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Main Contents

Main Contents table
Main Contents
I. Overview Ⅱ. Corporate Governance
Status
  • 1. Corporate Governance Policies
  • 2. Shareholders
    • Core Principles 1)
      Shareholder's Rights
    • Core Principles 2)
      Fair Treatment
      of Shareholders
 Ⅲ. Board of Directors
  • Core Principle 3)
    Functions of the Board
    of Directors
  • Core Principle 4)
    Composition of the Board
    of Directors
  • Core Principle 5)
    Responsibilities of Outside
    Directors
  • Core Principle 6)
    Evaluation of Outside
    Directors' Activities
  • Core Principle 7)
    Operation of the Board
    of Directors
  • Core Principle 8)
    Committees within the Board
    of Directors
 Ⅳ. Audit Entity
  • Core Principles 9)
    Internal Audit Entity
  • Copre Principles 10)
    External Auditor
 Ⅴ. Other Matters

*For compliance with the Korean Corporate Governance Code, please refer to the Corporate Governance Report above.

Original text of the Hyundai G.F Holdings Corporate Governance Report

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