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
  • In-ki Joo (Chairperson)
  • Sung-hwan Shin
  • Hyo-Kwon Kim
Nomination Committee To review and recommend independent director candidates, who will be nominated at a general meeting
  • Sung-Hwan Shin (Chairperson)
  • Young-Seog Park
  • Uni Choi
  • Dong-Myung Lee
  • Bhang-Gil Choi

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