1. HOME
  2. IR
  3. CORPORATE GOVERNANCE
  4. Board of Directors and Board Committees

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
      2023.03.23
    • Term
      2 Years

  • Ho-Jin Jang Executive Director

    • Elected
      2022.03.27
    • Term
      2 Years

  • Myung-Sik Na Executive Director

    • Elected
      2022.03.27
    • Term
      2 Years

  • Cheol-Gyu Park Executive Director

    • Elected
      2022.03.24
    • Term
      2 Years

  • Hyon-Min Choi Independent Director

    • Elected
      2022.03.27
    • Term
      2 Years

  • Sang-Kyoung Jeon Independent Director

    • Elected
      2022.03.24
    • Term
      2 Years

  • Chil-Goo Kim Independent Director

    • Elected
      2022.03.24
    • 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 Hyon-Min Choi - Hyon-Min Choi
Sang-Kyoung Jeon
Chil-Goo Kim
  • 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 Hyon-Min Choi Min-Duk Kim Hyon-Min Choi
Sang-Kyoung Jeon
Chil-Goo Kim
  • 1. Recommend candidates for independent
    directors
  • 2. Support other factors regarding
    recommendation of independent directors
Compensation Chil-Goo Kim Myung-Sik Na Chil-Goo Kim
Sang-Kyoung Jeon
  • 1. Evaluate adequate compensation policy of
    board directors
  • 2. Request related data and reports
Related Party Transaction Sang-Kyoung Jeon Min-Duk Kim Hyon-Min Choi
Sang-Kyoung Jeon
Chil-Goo Kim
  • 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
ESG Management Committee Sang-Kyoung Jeon Min-Duk Kim Hyon-Min Choi
Sang-Kyoung Jeon
Chil-Goo Kim
  • 1. Eco-friendly investment and CSR activities
    result report
  • 2. ESG risk management guidelines
    enactment/revision report
  • 3. Eco-friendly investment and CSR activities,
    safety and health and environmental plans
    deliberation
  • 4. Enactment/revision of the governance charter
    deliberation

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

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 - - -
IR MATERIALS
FINANCIAL INFORMATION