Corporate Governance
Introduction of the Company’s internal systems and governing bodies to coordinate
and control the interests of the shareholders, the management and the employees
: all the entities who are participating in Hanwha Systems’ business management directly or indirectly.
- 현재 페이지경로
Committees within Board of Directors, etc.
Purpose of Committee Establishment and Authorities
| Committee name | Composition | Main Function | |
|---|---|---|---|
| Executive Directors | Non-executive Directors | ||
| Audit Committee | - | Joo Jae Lim(Chair) | Audit of financial statements, check and approval of audit activities |
| Sung Chill Hong | |||
| Seong Soo Hong | |||
| Outside Director Candidate Recommendation Committee | Charlie SC Eoh | Hyo Bok Bang(Chair) | Outside Director Candidate Recommendation |
| An Sik Yoon | Joo Jae Lim | ||
| Yong Ook Lee | Seong Soo Hong | ||
| - | Hyeong Ju Hwang | ||
| Internal Transactions Committee | - | Sung Chill Hong(Chair) | Pre-deliberation of insider transactions |
| Joo Jae Lim | |||
| Hyo Bok Bang | |||
| Compensation Committee | - | Seong Soo Hong(Chair) | Pre-deliberation on the limit of remuneration for registered executives |
| Hyo Bok Bang | |||
| Hyeong Ju Hwang | |||
| ESG Committee | - | Joo Jae Lim(Chair) | Deliberation of all ESG management matters |
| Sung Chill Hong | |||
| Hyeong Ju Hwang | |||
Outside Auditor
| Name of Corporation | Appointment Date | Contract Term | Recent Audit Opinion |
|---|---|---|---|
| Anjin PricewaterhouseCoopers | 2020.02.14 | 2022.01.01 - 2022.12.31 | - |
| Anjin PricewaterhouseCoopers | 2020.02.14 | 2021.01.01 - 2021.12.31 | Unqualified Opinion |
| Anjin PricewaterhouseCoopers | 2020.02.14 | 2020.01.01 - 2020.12.31 | Unqualified Opinion |
| Samil PricewaterhouseCoopers | 2019.02.14 | 2019.01.01 - 2019.12.31 | Unqualified Opinion |
| Samil PricewaterhouseCoopers | 2018.10.30 | 2018.01.01 - 2018.12.31 | Unqualified Opinion |