Global Smart Logistics Solution, HANJIN 로고 이미지

스킵네비게이션

Delivery tracking

Board Committees

Board Committees

Hanjin enhances transparency of corporate governance through various committees consisting of all indepedent directors.

위원회 구성 현황
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
  • Jong-Cheol Han (Chairperson)
  • Mun-Su Kim
  • Kyeong-Won Kim
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
  • Yong-Rak Seong (Chairperson)
  • In-Ock Son
  • Kyeong-Won Kim
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
  • In-Ock Son (Chairperson)
  • Mun-Su Kim
  • Jong-Cheol Han
Compensation Committee The committee shall decide limit for registered directors, and other matters related to compensation for registered directors
  • Mun-Su Kim (Chairperson)
  • Jong-Cheol Han
  • In-Ock Son