Through the operation of committees under the board of directors and the process of appointing directors, we secure the core value of the board's operation, including expertise, transparency, and trust.
Board of Directors
Handsome Corp. Board of Director is composed of four Executive Directors and three Independent Directors.
(Chairman : Kim Min Duck)
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Min-Duk KimChairman / CEO
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- Elected
- 2023.03.23
-
- Term
- 2 Years
-
-
Hyon-Min Choi Independent Director
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- Elected
- 2022.03.24
-
- Term
- 2 Years
-
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Ho-Jin Jang Executive Director
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- Elected
- 2022.03.24
-
- Term
- 2 Years
-
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Sang-Kyoung Jeon Independent Director
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- Elected
- 2022.03.24
-
- Term
- 2 Years
-
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Cheol-Gyu Park Executive Director
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- Elected
- 2022.03.24
-
- Term
- 2 Years
-
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Chil-Goo Kim Independent Director
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- Elected
- 2022.03.24
-
- Term
- 2 Years
-
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Myung-Sik Na Executive Director
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- Elected
- 2022.03.24
-
- Term
- 2 Years
-
Charter for Corporate Governance
Handsome enacts “Charter for Corporate Governance”
for shareholder rights, roles of Board Committees,
independent operation of audits for a healthy and
transparent governance and corporate social responsibility.
We put our best efforts to continuously enhance shareholder
value and corporate growth to contribute to social
public interest and economic development.
Board Committees
| Committee | Constitution | Main Activities | ||
|---|---|---|---|---|
| Chairman | Executive Director | Independent Director | ||
| Audit | Hyon-Min Choi | - |
Hyon-Min Choi Sang-Kyoung Jeon Chil-Goo Kim |
|
| Independent Director Recommendation | Hyon-Min Choi | Min-Duk Kim |
Hyon-Min Choi Sang-Kyoung Jeon Chil-Goo Kim |
|
| Compensation | Chil-Goo Kim | Myung-Sik Na |
Chil-Goo Kim Sang-Kyoung Jeon |
|
| Related Party Transaction | Sang-Kyoung Jeon | Min-Duk Kim |
Hyon-Min Choi Sang-Kyoung Jeon Chil-Goo Kim |
※Review affiliated transactions regulated by law regarding monopoly regulations and fair trade |
| ESG Management Committee | Sang-Kyoung Jeon | Min-Duk Kim |
Hyon-Min Choi Sang-Kyoung Jeon Chil-Goo Kim |
|
Board Activities
| No. | Date | Agenda | Attendance | Remark | |
|---|---|---|---|---|---|
| Executive Directors | Independent Directors | ||||
| 1 | 2022.02.08 |
1. Approval of 2021 financial statement and business report 2. Induction of Board of Directors and Independent Directors assessment system 3. Amendment of Board of Directors regulation 4. New investment 5. Increase of Employee Welfare Fund |
4 | 3 | - |
| 2 | 2022.02.22 |
1. Decision to convene the 35th AGM 2. Decisions on the 35th AGM agenda items (1) Approval of FY2021 annual financial statements (including statement of appropriation of retained earnings) (2) Appointment of directors (3) Appointment of Audit Committee member (4) Appointment of Independent Director for Audit Committee member (5) Approval of remuneration limit of directors 3. Review of Business Plan for FY2022 4. Approval of Health and Safety Management Plan |
4 | 3 | - |
|
1. Reported Items (1) Report on evaluation of FY21 internal accounting management system activities (2) Report on result of Board of Directors and Independent Directors evaluation |
|||||
| 3 | 2022.03.24 |
1. Approval of remuneration of Directors 2. Appointment of members of Independent Director Recommendation Committee 3. Appointment of members of Internal Transaction Committee 4. Approval of Directors remuneration execution 5. Amendment to the regulation of Internal Transaction Committee 6. Amendment to the regulation of Independent Director Recommendation Committee 7. Enactment and amendment to the regulation of CEO succession |
4 | 2 | - |
| 4 | 2022.05.09 |
1. Approval of stock sale 2. Installation of new branch 3. Establishment of ESG management committee |
4 | 3 | - |
|
1. Reported items (1) 1Q22 interim business report |
|||||
| 5 | 2022.07.05 | 1. Acquisition of tangible assets | 4 | 3 | - |
| 6 | 2022.08.09 |
1. Reported Items (1) 2Q'22 business report |
4 | 3 | - |
| 7 | 2022.10.26 | 1. Approval of stock sale | 4 | 3 | - |
| 8 | 2022.11.07 | 1. Subsidiary fund lending | 4 | 3 | - |
|
1. Reported items (1) 3Q'22 business report (2) ESG materiality and risk assessment |
|||||
| 9 | 2022.12.01 | 1. New investment | 4 | 3 | - |
| Min-Duk Kim | Ho-Jin Jang | Myung-Sik Na | Cheol-Gyu Park | Hyon-Min Choi | Sang-Kyoung Jeon | Chil-Goo Kim | |
|---|---|---|---|---|---|---|---|
| Management • Leadership | ● | ● | ● | ● | ● | ● | ● |
| Risk Management ESG | ● | ● | ● | ● | ● | ● | ● |
| Finance • Tax | ● | ● | ● | ● | |||
| Legal | ● | ● | ● | ● | |||
| Fashion • Retail | ● | ● | ● | ● | |||
| Independent Director |
● | ● | ● | ||||
| Elected Date |
'17.03 | '15.03 | '20.03 | '22.03 | '20.03 | '22.03 | '22.03 |
| Committee | • Related Party Transaction • ESG Management • Independent Director Recommendation |
• Compensation | • Audit • Independent Director Recommendation • ESG Management • Related Party Transaction |
• Audit • Compensation • Related Party Transaction • ESG Management • Independent Director Recommendation |
• Audit • Compensation • Related Party Transaction • ESG Management • Independent Director Recommendation |
||
| Gender | Male | Male | Male | Male | Male | Male | Male |
| Age | 55 | 60 | 60 | 62 | 64 | 60 | 49 |
Director Compensation
(FY2022, in thousand KRW)
| Classification | No. of Directors | Total Compensation | Average Compensation per Director |
|---|---|---|---|
| Executive (Excluding Independent Directors, Members of Audit Committee) |
5 | 2,472,075 | 494,415 |
| Independent Directors (Excluding Members of Audit Committee) |
- | - | - |
| Members of Audit Committee | 5 | 171,117 | 34,223 |
| Auditor | - | - | - |