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.
No. of evaluation questions |
Key evaluation questions | score | |
---|---|---|---|
Roles and responsiblities | 5 | Coperate governance charter, Management Philosohpy, industry expertise, Management responsibilities and ethics |
98.0 |
Board structure | 8 | Seperate CEO and chairman of the board, scale adequacy, establish CEO succession policy, participate to board education programs etc |
89.7 |
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 | 93.6 |
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 | 99.1 |
Evaluation and reflection | 3 | Open evaluation results to the public, discuss and feedback about evaluation results | 98.3 |
Sum | 36 | 95.4 |