CORPORATE GOVERNANCE

Board of Directors

Handsome’s Board of Director is composed of four Executive Directors and three Independent Directors.

  • Min Duk Kim Chairman / CEO

    • Elected
      2021.03.28
    • Term
      2 Years
  • Ho-Jin Chang Executive Director

    • Elected
      2020.03.27
    • Term
      2 Years
  • Myung-Sik Na Executive Director

    • Elected
      2020.03.27
    • Term
      2 Years
  • Young-Sik Yoon Executive Director

    • Elected
      2020.03.27
    • Term
      2 Years
  • Chang-Jo Yoo Independent Director

    • Elected
      2020.03.27
    • Term
      2 Years
  • Seok-Hyun Cho Independent Director

    • Elected
      2020.03.27
    • Term
      2 Years
  • Hyeon-Min Choi Independent Director

    • Elected
      2020.03.27
    • Term
      2 Years

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 Seok-Hyun Cho - Seok-Hyun Cho
Chang-Jo Yoo
Hyeon-Min Choi
  • 1. Supervise executive directors and management
  • 2. Supervise external audits and approve selection of external auditors
  • 3. Inspect internal compliance and audit system
Independent Director Recommendation Hyeon-Min Choi Min Duk Kim Seok-Hyun Cho
Chang-Jo Yoo
Hyeon-Min Choi
  • 1. Recommend candidates for independent directors
  • 2. Support other factors regarding recommendation of independent directors
Compensation Chang-Jo Yoo Young-Sik Yoon Chang-Jo Yoo
Hyeon-Min Choi
  • 1. Evaluate adequate compensation policy of board directors
  • 2. Request related data and reports
Related Party Transaction Seok-Hyun Cho Min-Deok Kim Seok-Hyun Cho
Chang-Jo Yoo
Hyeon-Min Choi
  • 1. Audit of internal related party transaction
  • 2. Request related data and reports
  • 3. Rectify transactions with possible violation of regulation

※Review affiliated transactions regulated by law regarding monopoly regulations and fair trade

Board Activities

No. Date Agenda Attendance Remark
Executive Directors Independent Directors
1 2020.02.10 1. Approval of 2019 financial statement and business report 3 3 -
2 2020.02.21 1. Review of the 33rd AGM agenda
2. Report on 2020 business plans
3. Appointment of CEO
4. Amendment of directors' compensation policies
5. Amendment of Audit Committee policies
3 2 -
1. Report
(1) Report on 2019 internal accounting system activities
3 2020.03.24 1. Appointment of Compensation Committee
2. Appointment of Independent Director Recommendation Committee
3. Appointment of Related Party Transaction Committee
4. Approval of directors' compensation
4 3 -
4 2020.04.27 1. Participation of paid-in capital increase 2 3 -
5 2020.05.08 1. Paid-in capital increase of overseas subsidiary (Approval of limit) 4 3 -
1. Report
(1) 1Q 2020 business report
6 2020.06.12 1. Installment of new place of business 4 2 -
7 2020.08.11 1. Report
(1) on 1H 2020 business report
4 3 -
8 2020.11.06 1. Report
(1) on 3Q 2020 business report
(2) 2020 ESG evaluation result
4 3 -

Recommendation of Board Members

Classification Number of Members Recommendation of Candidates
Major Shareholders Committee for Independent Director Recommendation Minor Shareholders Others
Executive Director 4 - - - 4
Independent Director 3 - 3 - -