Board Committees

Board Committees

Hanjin KAL enhances transparency of corporate governance through various committees consisting of all independent directors.

Committees Purpose and responsibilities Members
Audit Committee To review all audit and compliance-related matters and make recommendations to the board of directors
  • Bhang-Gil Choi (Chairperson)
  • Jae-Joon Han
  • Hyo-Kwon Kim
Nomination Committee To review and recommend independent director candidates, who will be nominated at a general meeting
  • In-ki Joo
  • Young-Seog Park
  • Dong-Myung Lee
  • Uni Choi
  • Jae-Joon Han

ESG Management Committee
To review protecting the interests of shareholders and reviewing related party transactions
  • Soon-sik Ju (Chairperson)
  • Chun-Soo Lim
  • Uni Choi
Compensation Committee To review assessing the appropriateness of director remuneration, and of the compensation scheme
  • Young-Seog Park (Chairperson)
  • Dong-Myung Lee
  • Chun-Soo Lim