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
      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
  • Hyeon-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 Hyeon-Min Choi - Hyeon-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 Hyeon-Min Choi Min Duk Kim Hyeon-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 Myoung-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 Hyeon-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 Hyeon-Min Choi
Sang-Kyoung Jeon
Chil-Goo Kim
  • 1. 친환경 관련 투자 및 CSR 활동 결과 보고
  • 2. ESG 리스크 관리지침 제·개정 보고
  • 3. 친환경 투자, CSR 활동, 안전보건 및
    환경 계획 심의
  • 4. 지배구조헌장 제·개정 심의

Board Activities

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
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 branch 4 3 -
1. Reported items
(1) 1Q21 interim business report
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
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

Director Compensation

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 - -