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Corporate Governance

Composition of the Board of Directors (Registered Directors)

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Composition of the Board of Directors (Registered Directors) - Type, Position, Name, Date of Appointment, Term(Year), Duty, Full-time/Part-time, Liability Insurance Coverage table
Type Position
(Executive/Non-executive)
Name Date of Appointment Term(Year) Duty Liability Insurance Coverage
Directors Chairman(Executive) KA SAM HYUN Mar. 22, 2022 2 CEO & Chairman of the Board of Directors Covered
President(Executive) CHUNG KISUN Mar. 22, 2022 3 CEO & Inside Director Covered
Outside Directors Director(Non-executive) LIM SUK SIG Mar. 22, 2022 2 Outside Director & Member of Audit Committee Covered
Director(Non-executive) KIM HONG KEE Mar. 28, 2023 3 Outside Director & Member of Audit Committee Covered
Director(Non-executive) JO YOUNG HEE Mar. 22, 2022 3 Outside Director & Member of Audit Committee Covered

Board Skills Matrix

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Board Skills Matrix - Type, CHUNG KI SUN, KIM SUNG JOON, KIM HONG KEE, JO YOUNG HEE, KIM SUNG HAN Board Skills Matrix
Type CHUNG KI SUN KIM SUNG JOON KIM HONG KEE JO YOUNG HEE KIM SUNG HAN
Leadership YES YES YES YES YES
CEO YES YES
Risk Management YES YES YES YES YES
Financial Acumen / Accounting YES
Public Policy YES YES YES
Sales & Marketing YES YES
Legal/Regulatory Expertise YES
R&D YES
International Affairs YES
Gender Identity Male Male Male Female Male

Committees in the Board of Directors

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Committees in the Board of Directors - Committees, Composition, General Description and Authority, Remarks
Committees Composition General Description and Authority Remarks
Independent Director Recommendation Committee Inside Director : 1
Independent Director : 3
The Independent Director Recommendation Committee is tasked with recommending Independent Director candidates in accordance with relevant laws and regulations, the Articles of Incorporation, and the Regulations of the Board of Directors. -
Audit Committee Inside Director : 0
Independent Director : 3
The Audit Committee supervises and supports management to maximize corporate value using a system of checks and balances. -
Related Party Transactions Committee Inside Director : 1
Independent Director : 3
The Related Party Transactions Committee is responsible for reviewing related party transactions. -
ESG Committee Inside Director : 1
Independent Director : 3
The ESG Committee deliberates on matters related to ESG strategic directions, plans and implementations. -

Board Performance Review

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Board Performance Review
Type detail Note
2023 HD Korea Shipbuilding & Offshore Engineering has introduced a board performance review system to assess the adequacy of the board's composition and to efficiently operate the board.
The evaluation consists of a total of 25 items across five categories, including the roles and responsibilities, structure, operations, committees within the board, and reflection of evaluation results. All directors undergo self-evaluation once a year.
According to the board performance review results for 2023, there are no issues with the composition and operation of the board, and the board faithfully fulfills its roles and responsibilities
 
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