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.

Inside Director

Group Chairman CHUNG JI SUN Photo
  • Hyundai Department Store Group Chairman
  • Terms : 2022.03~2024.03
President/Chairman of the Board JUNG JEE YOUNG Photo
  • Hyundai Department Store Group Vice Chairman
  • Terms : 2023.03~2025.03
President KIM HYUN JONG Photo
  • Hyundai Department Store President
  • Terms : 2022.03~2024.03

Independent Director

  • Professor, Seoul National University
  • Terms : 2022.03~2024.03
  • President of Bang Singapore PTE. LTD
  • Terms : 2023.03~2025.03
사외이사 감사위원 박주영 사진
  • Professor, Soongsil University
  • Terms : 2022.03~2024.03
사외이사 채규하 사진
  • Advisor of Bae, Kim & Lee LLC (BKL)
  • Terms : 2023.03~2025.03
사외이사 권영옥 사진
  • Professor, Sookmyung Women's University
  • Terms : 2022.03~2024.03

Board Skills Matrix

Inside Director Independent Director
Ji Sun
Chung
Jee Young
Jung
Hyung Jong
Kim
Bong Chan
Kho
Eugene HJ
Bang
Ju Young
Park
Young Ok
Kwon
Gyu Ha
Chae
Business
Leadership
Yes Yes Yes Yes Yes Yes Yes Yes
Risk Management
ESG
Yes Yes Yes Yes Yes Yes Yes Yes
Finance Yes Yes Yes
Legal Yes
Retail
Marketing
Yes Yes Yes Yes Yes Yes
Digital·IT Yes Yes
Independent
Director
Yes Yes Yes Yes Yes
Appointed
Date
'02.11 '23.03 '20.03 '20.03 '21.03 '22.03 '22.03 '23.03
Committee
Involvement
ESG Related Party
Transaction
Audit

Related Party
Transaction

Compensation
Audit

Independent
Director
Recommend

Related Party
Transaction
Audit

Related Party
Transaction

ESG
Independent
Director
Recommend

Compensation

ESG
Independent
Director
Recommend

Compensation

ESG
Gender Male Male Male Male Male Male Female Male
Age 50 59 62 60 67 61 46 58

Board evaluation result

No. of evaluation
questions
Key evaluation questions score
Roles and
responsiblities
5 Coperate governance charter, Management Philosohpy, industry expertise,
Management responsibilities and ethics
99.6
Board structure 8 Seperate CEO and chairman of the board, scale adequacy, establish CEO succession policy,
participate to board education programs etc
88.6
Board operation 9 Board activities, attendence rate, open board rule to the public, access to detailed information about agendas, whether the agenda got edited or opposed 95.3
Board committees 11 Chairman of the board from independent director, independent director to hold majority in the board, acess to management information, participate to audit related education programs etc 99.6
Evaluation and
reflection
3 Open evaluation results to the public, discuss and feedback about evaluation results 98.5
Sum 36 96.0