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

대표이사 정지선 사진
  • Hyundai Department Store Group Chairman
  • Terms : 2022.03~2024.03
대표이사 · 이사회 의장 김형종 사진
  • Hyundai Department Store President
  • Terms : 2022.03~2024.03
대표이사 장호진 사진
  • Hyundai Department Store President
  • Terms : 2022.03~2024.03
사내이사 정지영 사진
  • Hyundai Department Store Vice President
  • Terms : 2023.03~2025.03

Independent Director

  • Professor, Seoul National University
  • Terms : 2022.03~2024.03
  • President of Bang Singapore PTE. LTD
  • Terms : 2023.03~2025.03
사외이사 감사위원 박주영 사진
  • Professor, Soongsil University
  • Terms : 2022.03~2024.03
사외이사 채규하 사진
  • Advisor of Bae, Kim & Lee LLC (BKL)
  • Terms : 2023.03~2025.03
사외이사 권영옥 사진
  • Professor, Sookmyung Women's University
  • Terms : 2022.03~2024.03

Board Skills Matrix

Inside Director
Ji Sun
Chung
Hyung Jong
Kim
Ho Jin
Jang
Jee Young
Jung
Business
Leadership
Risk Management
ESG
Finance
Legal
Retail
Marketing
Digital·IT
Independent
Director
Appointed
Date
'02.11 '20.03 '20.03 '23.03
Committee
Involvement
Related Party
Transaction
Compensation ESG
Gender Male Male Male Male
Age 50 62 60 59
Independent Director
Bong Chan
Kho
Eugene HJ
Bang
Ju Young
Park
Young Ok
Kwon
Gyu Ha
Chae
Business
Leadership
Risk Management
ESG
Finance
Legal
Retail
Marketing
Digital·IT
Independent
Director
Appointed
Date
'20.03 '21.03 '22.03 '22.03 '23.03
Committee
Involvement
Audit

Related Party
Transaction

Compensation
Audit

Independent
Director
Recommend

Related Party
Transaction
Audit

Related Party
Transaction

ESG
Independent
Director
Recommend

Compensation

ESG
Independent
Director
Recommend

Compensation

ESG
Gender Male Male Male Female Male
Age 60 67 61 46 58

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
99.6
Board structure 8 Seperate CEO and chairman of the board, scale adequacy, establish CEO succession policy,
participate to board education programs etc
88.6
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 95.3
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 99.6
Evaluation and reflection 3 Open evaluation results to the public, discuss and feedback about evaluation results 98.5
Sum 36 96.0