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Board of Directors
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.
- Hyundai Department Store Group Chairman
- Terms : 2022.03~2024.03
- Hyundai Department Store President
- Terms : 2022.03~2024.03
- Hyundai Department Store President
- Terms : 2022.03~2024.03
- 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
- Professor, Soongsil University
- Terms : 2022.03~2024.03
- Advisor of Bae, Kim & Lee LLC (BKL)
- Terms : 2023.03~2025.03
- Professor, Sookmyung Women's University
- Terms : 2022.03~2024.03
Board Skills Matrix
| Ji Sun Chung |
Hyung Jong Kim |
Ho Jin Jang |
|
|---|---|---|---|
| Business Leadership | ● | ● | ● |
| Risk Management ESG |
● | ● | ● |
| Finance | ● | ● | |
| Legal | ● | ||
| Retail Marketing |
● | ● | ● |
| Digital·IT | |||
| Independent Director |
|||
| Appointed Date | '02.11 | '20.03 | '20.03 |
| Committee Involvement |
Related Party Transaction |
Compensation | |
| Gender | Male | Male | Male |
| Age | 50 | 62 | 60 |
| Ji Young Chung |
Bong Chan Kho |
Eugene H J Bang |
|
|---|---|---|---|
| Business Leadership |
● | ● | ● |
| Risk Management ESG |
● | ● | ● |
| Finance | ● | ● | |
| Legal | |||
| Retail Marketing |
● | ||
| Digital·IT | ● | ||
| Independent Director |
● | ● | |
| Appointed Date | '23.03 | '20.03 | '21.03 |
| Committee Involvement |
ESG | Audit Related Party Transaction Compensation |
Audit Independent Director Recommend Related Party Transaction |
| Gender | Male | Male | Male |
| Age | 60 | 67 | 61 |
| Ju Young Park |
Young Ok Kwon |
Gyu Ha Chae |
|
|---|---|---|---|
| Business Leadership |
● | ● | ● |
| Risk Management ESG |
● | ● | ● |
| Finance | |||
| Legal | ● | ||
| Retail Marketing |
● | ● | ● |
| Digital·IT | ● | ||
| Independent Director |
● | ● | ● |
| Appointed Date | '22.03 | '22.03 | '23.03 |
| Committee Involvement | Audit Related Party Transaction ESG |
Independent Director Recommend Compensation ESG |
Independent Director Recommend Compensation ESG |
| Gender | Male | Female | Male |
| Age | 61 | 46 | 58 |
Board Skills Matrix
| 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 |
Audit Committee
| Members | 3 Independent Directors (KHO Bong Chan, BANG Eugene H J, PARK Ju Young) - at leaset one financial accounting expert included |
|---|---|
| Chairman | KHO Bong Chan |
| General Description |
Audit Committee reviews and approves financial statements and elects Independent Auditor for the company |
Independent Director Recommendation Committee
| Members | 1 Inside Director(JANG Ho Jin), 3 Independent Directors (BANG Eugene H J, CHAE Gyu Ha, KWON Young OK) |
|---|---|
| Chairman | BANG Eugene H J |
| 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. |
Related Party Transactions Committee
| Members | 1 Inside Director(KIM Hyung Jong), 3 Independent Directors(KHO Bong Chan, BANG Eugene H J, PARK Ju Young) |
|---|---|
| Chairman | KHO Bong Chan |
| General Description |
Related Party Transactions Committee reviews appropriateness and fairness of related party transactions |
Compensation Committee
| Members | 1 Inside Director(JANG Ho Jin), 3 Independent Directors (CHAE Gyu Ha, KHO Bong Chan, KWON Young Ok) |
|---|---|
| Chairman | CHAE Gyu Ha |
| General Description |
Compensation Committee assesses the appropriateness and transparency of Director compensation |
ESG Committee
| Members | 1 Inside Director(JUNG Jee Young), 3 Independent Directors (PARK Ju Young, CHAE Gyu Ha, KWON Young Ok) |
|---|---|
| Chairman | PARK Ju Young |
| General Description |
ESG Committee assesses and monitors strategies in relation to ESG matters and corporate sustainability |
Board of Directors
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.
- Hyundai Department Store Group Chairman
- Terms : 2022.03~2024.03
- Hyundai Department Store President
- Terms : 2022.03~2024.03
- Hyundai Department Store President
- Terms : 2022.03~2024.03
- 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
- Professor, Soongsil University
- Terms : 2022.03~2024.03
- Advisor of Bae, Kim & Lee LLC (BKL)
- Terms : 2023.03~2025.03
- Professor, Sookmyung Women's University
- Terms : 2022.03~2024.03
Audit Committee
| Members | 3 Independent Directors (KHO Bong Chan, BANG Eugene H J, PARK Ju Young) - at leaset one financial accounting expert included |
|---|---|
| Chairman | KHO Bong Chan |
| General Description |
Audit Committee reviews and approves financial statements and elects Independent Auditor for the company |
Independent Director Recommendation Committee
| Members | 1 Inside Director(JANG Ho Jin), 3 Independent Directors (BANG Eugene H J, CHAE Gyu Ha, KWON Young OK) |
|---|---|
| Chairman | BANG Eugene H J |
| 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. |
Related Party Transactions Committee
| Members | 1 Inside Director(KIM Hyung Jong), 3 Independent Directors(KHO Bong Chan, BANG Eugene H J, PARK Ju Young) |
|---|---|
| Chairman | KHO Bong Chan |
| General Description |
Related Party Transactions Committee reviews appropriateness and fairness of related party transactions |
Compensation Committee
| Members | 1 Inside Director(JANG Ho Jin), 3 Independent Directors (CHAE Gyu Ha, KHO Bong Chan, KWON Young Ok) |
|---|---|
| Chairman | CHAE Gyu Ha |
| General Description |
Compensation Committee assesses the appropriateness and transparency of Director compensation |
ESG Committee
| Members | 1 Inside Director(JUNG Jee Young), 3 Independent Directors (PARK Ju Young, CHAE Gyu Ha, KWON Young Ok) |
|---|---|
| Chairman | PARK Ju Young |
| General Description |
ESG Committee assesses and monitors strategies in relation to ESG matters and corporate sustainability |