Board of Directors
Hyundai Department Store Board of Directors is composed of nine members :
four inside directors and five independent directors.
Hyundai Department Store always aims to promote transparency and maximize corporate values as well as shareholders’ interest.
Inside Director
- Hyundai Department Store Group Chairman
- Terms : 2022.03~2024.03
- Hyundai Department Store Group Vice Chairman
- Terms : 2021.03~2023.03
- Hyundai Department Store CEO
- Terms : 2022.03~2024.03
- Hyundai Department Store CEO
- Terms : 2022.03~2024.03
Independent Director
- Professor, Seoul National University
- Terms : 2022.03~2024.03
- President of Bang Singapore PTE. LTD
- Terms : 2021.03~2023.03
- Professor, Soongsil University
- Terms : 2022.03~2024.03
- Partner, Shin&Kim; Law Firm
- Terms : 2021.03~2023.03
- Professor, Sookmyung Women's University
- Terms : 2022.03~2024.03
Board Skills Matrix
| Ji Sun Chung |
Kyo Sun Chung |
Hyung Jong Kim |
Ho Jin Jang |
Jae Young Jang |
Bong Chan Kho |
Eugene HJ Bang |
Ju Young Park |
Young Ok Kwon |
|
|---|---|---|---|---|---|---|---|---|---|
| Business Leadership |
● | ● | ● | ● | ● | ● | ● | ● | ● |
| Risk Management ESG |
● | ● | ● | ● | ● | ● | ● | ● | ● |
| Finance | ● | ● | ● | ● | |||||
| Legal | ● | ● | |||||||
| Retail Marketing |
● | ● | ● | ● | ● | ● | |||
| Digital·IT | ● |
| Independent Director |
● | ● | ● | ● | ● | ||||
| Appointed Date | '02.11 | '19.03 | '20.03 | '20.03 | '19.03 | '20.03 | '21.03 | '22.03 | '22.03 |
| Committee Involvement |
Related Party Transaction ESG |
Independent Director Recommend Compensation |
Independent Director Recommend Compensation ESG |
Audit Related Party Transaction Compensation |
Audit Independent Director Recommend Related Party Transaction |
Audit Related Party Transaction ESG |
Independent Director Recommend Compensation ESG |
||
| Gender | Male | Male | Male | Male | Male | Male | Male | Male | Female |