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지점정보 검색
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: 2024.03~2026.03
- Hyundai Department Store Group Vice Chairman
- Terms : 2023.03~2025.03
- Hyundai Department Store Inside Director
- Terms : 2024.03~2026.03
- Hyundai Department Store President
- Terms : 2024.03~2026.03
Independent Director
- President of Bang Singapore PTE. LTD
- Terms : 2023.03~2025.03
- Professor, Seoul National University
- Terms : 2024.03~2026.03
- Professor, Soongsil University
- Terms : 2024.03~2026.03
- Advisor of Bae, Kim & Lee LLC (BKL)
- Terms : 2023.03~2025.03
- Professor, Sookmyung Women's University
- Terms : 2024.03~2026.03
Board Skills Matrix
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 |
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 |