HANJIN GROUP
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Hanjin 70 Years
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HANJIN KAL
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HANJIN KAL
About Us
History
Investor Relations
Investor Relations
Governance
Financial Information
Stock Information
IR Resources
Annual General Meeting
Sustainability Management
CI
Contact us
Governance
Financial Information
Stock Information
IR Resources
Annual General Meeting
Sustainability Management
Governance
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 |
|
| Nomination Committee | To review and recommend independent director candidates, who will be nominated at a general meeting |
|
ESG Management Committee |
To review protecting the interests of shareholders and reviewing related party transactions |
|
| Compensation Committee | To review assessing the appropriateness of director remuneration, and of the compensation scheme |
|
