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
- Hyundai Department Store Group Chairman
- Terms : 2022.03~2024.03
- Hyundai Department Store President
- Terms : 2022.03~2024.03
- Hyundai Department Store President
- Terms : 2022.03~2024.03
- Hyundai Department Store Vice President
- Terms : 2023.03~2025.03
Independent Director
- Professor, Seoul National University
- Terms : 2022.03~2024.03
- President of Bang Singapore PTE. LTD
- Terms : 2023.03~2025.03
- Professor, Soongsil University
- Terms : 2022.03~2024.03
- Advisor of Bae, Kim & Lee LLC (BKL)
- Terms : 2023.03~2025.03
- Professor, Sookmyung Women's University
- Terms : 2022.03~2024.03
Board Skills Matrix
| Inside Director | Independent Director | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Ji Sun Chung |
Hyung Jong Kim |
Ho Jin Jang |
Jee Young Jung |
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 | Yes |
| Risk Management ESG |
Yes | Yes | Yes | Yes | Yes | Yes | Yes | Yes | Yes |
| Finance | Yes | Yes | Yes | Yes | |||||
| Legal | Yes | Yes | |||||||
| Retail Marketing |
Yes | Yes | Yes | Yes | Yes | Yes | Yes | ||
| Digital·IT | Yes | Yes | |||||||
| Independent Director |
Yes | Yes | Yes | Yes | Yes | ||||
| Appointed Date |
'02.11 | '20.03 | '20.03 | '23.03 | '20.03 | '21.03 | '22.03 | '22.03 | '23.03 |
| Committee Involvement |
Related Party Transaction |
Compensation | ESG | 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 | Male | Female | Male |
| Age | 50 | 62 | 60 | 59 | 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 |