Handsome’s Board of Director is composed of four Executive Directors and three Independent Directors.
Min Duk Kim Chairman / CEO
Ho-Jin Chang Executive Director
Myung-Sik Na Executive Director
Cheol-Gyu Park Executive Director
Hyeon-Min Choi Independent Director
Sang-Kyoung Jeon Independent Director
Chil-Goo Kim Independent Director
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.
Committee | Constitution | Main Activities | ||
---|---|---|---|---|
Chairman | Executive Director | Independent Director | ||
Audit | Hyeon-Min Choi | - |
Hyeon-Min Choi Sang-Kyoung Jeon Chil-Goo Kim |
|
Independent Director Recommendation | Hyeon-Min Choi | Min Duk Kim |
Hyeon-Min Choi Sang-Kyoung Jeon Chil-Goo Kim |
|
Compensation | Chil-Goo Kim | Myoung-Sik Na |
Chil-Goo Kim Sang-Kyoung Jeon |
|
Related Party Transaction | Sang-Kyoung Jeon | Min-Duk Kim |
Hyeon-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 |
Hyeon-Min Choi Sang-Kyoung Jeon Chil-Goo Kim |
|
No. | Date | Agenda | Attendance | Remark | |
---|---|---|---|---|---|
Executive Directors | Independent Directors | ||||
1 | 2021.02.05 |
1. Approval of 2020 financial statement and business report |
4 | 3 | - |
2 | 2021.02.19 |
1. Decision to convene the 34th AGM 2. Decisions on the 34th AGM agenda items (1) Approval of FY2020 annual financial statements (including statement of appropriation of retained earnings) (2) Partial alteration of articles of incorporation (3) Appointment of directors (4) Approval of remuneration limit of directors 3. Review of Business Plan for FY2021 4. Approval of Health and Safety Management Plan |
4 | 3 | - |
1. Reported Items (1) Report on evaluation of FY20 internal accounting management system activities (2) Report on foreign branch(New York) operation |
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3 | 2021.03.23 |
1. Appointment of CEO 2. Appointment of members of Independent Director Recommendation Committee 3. Appointment of members of Internal Transaction Committee 4. Approval of remuneration of Directors |
4 | 3 | - |
4 | 2021.05.07 |
1. Installation of new branch4 |
3 |
- |
|
1. Reported items (1) 1Q21 interim business report |
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5 | 2021.08.13 |
1. Participation of recapitalization 2. Capital increase of China Branch 3. Installation of new branch |
4 | 3 | - |
1. Reported items (1) 1H'21 business report |
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6 | 2021.11.05 | 1. Acquisition of new assets | 4 | 3 | - |
1. Reported items (1) 3Q'21 business report (2) 2021 ESG ratings report |
Min-Duk Kim | Ho-Jin Jang | Myoung-Sik Na | Cheol-Gyu Park | Hyeon-Min Choi | Sang-Kyoung Jeon | Chil-Goo Kim | |
---|---|---|---|---|---|---|---|
Management • Leadership | ● | ● | ● | ● | ● | ● | ● |
Risk Management ESG | ● | ● | ● | ● | ● | ● | ● |
Finance • Tax | ● | ● | ● | ● | |||
Legal | ● | ● | ● | ● | |||
Retail • Marketing | ● | ● | ● | ● | |||
Independent Director |
● | ● | ● | ||||
Elected Date |
'17.03 | '15.03 | '20.03 | '22.03 | '20.03 | '22.03 | '22.03 |
Committee | • Related Party Transaction • Independent Director Recommendation • ESG Management |
• Compensation | • Audit • Independent Director Recommendation • Related Party Transaction • ESG Management |
• Related Party Transaction • ESG Management • Audit • Independent Director Recommendation • Compensation |
• Compensation • Audit • Related Party Transaction • Independent Director Recommendation • ESG Management |
||
Gender | Male | Male | Male | Male | Male | Male | Male |
Classification | No. of Directors | Total Compensation | Average Compensation per Director |
---|---|---|---|
Executive (Excluding Independent Directors, Members of Audit Committee) |
4 | 1,199,285 | 299,822 |
Independent Directors (Excluding Members of Audit Committee) |
- | - | - |
Members of Audit Committee | 3 | 156,600 | 52,200 |
Auditor | 3 | - | - |