HANJIN Logistics Corporation
Board Committees
Board Committees
Hanjin enhances transparency of corporate governance through various committees consisting of all indepedent directors.
| Committees | Responsibilities | Members |
|---|---|---|
| Audit Committee | This committee shall audit financial report of the company, business and compliance-related matters, and make recommendations to the board of directors |
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| Independent Director Recommendation Committee | The committee shall recommend the candidates for independent directors prior to the board of directors to be held for the convocation of a general meeting of shareholders for appointing independent directors |
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| ESG Committee | The committee shall discuss company's ESG(Environment, Social, Governance) issues, important managerial matters concerning the interests of shareholders, and transactions with related party prior to the board of directors' meeting |
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| Compensation Committee | The committee shall decide limit for registered directors, and other matters related to compensation for registered directors |
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