- Hyundai Department Store Group | 12, Teheran-ro 98-gil, Gangnam-gu, Seoul
- COPYRIGHT HYUNDAI DEPARTMENT STORE GROUP. Co., Ltd. ALL RIGHTS RESERVED
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Hyundai G.F. Holdings generates the future of Hyundai Department Store Group.
| Members | 3 Independent Directors (Kyung Ku Lim, Mu Won Lee, Seung Soon Choi)- at leaset one financial accounting expert included |
|---|---|
| Chairman | Kyung Ku Lim |
| General Description | Audit Committee reviews and approves financial statements and elects Independent Auditor for the company |
| Members | 3 Independent Directors (Kyung Ku Lim, Mu Won Lee, Seung Soon Choi) |
|---|---|
| Chairman | Seung Soon Choi |
| General Description | Independent Director Recommendation Committee recommends suitable Independent Director candidates to the Board by assessing their independence and ability in accordance with related laws. |
| Members | 1 Inside Director (Ho Jin Jang) 3 Independent Directors (Kyung Ku Lim, Mu Won Lee, Seung Soon Choi) |
|---|---|
| Chairman | Seung Soon Choi |
| General Description | Related Party Transactions Committee reviews appropriateness and fairness of related party transactions |
| Members | 3 Independent Directors (Kyung Ku Lim, Mu Won Lee, Seung Soon Choi) |
|---|---|
| Chairman | Mu Won Lee |
| General Description | Compensation Committee assesses the appropriateness and transparency of Director compensation |
| Members | 1 Inside Director (Ho jin Jang) 3 Independent Directors (Kyung Ku Lim, Mu Won Lee, Seung Soon Choi) |
|---|---|
| Chairman | Mu Won Lee |
| General Description | ESG Committee assesses and monitors strategies in relation to ESG matters and corporate sustainability |
| Legal Entity | Samil PWC Accountings |
|---|---|
| Financial Supervisory Commission Approved Date |
2023.01.13 |
| Contract Period | 2023.01.01~2025.12.31 |
| Recent Audit Comments | Newly Appointed |
