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Governance

HANA Materials clearly recognizes the requests and expectations of global stakeholders about ensuring the transparent governance, protects company’s core values such as professionality, independence, and transparency as well as shareholder’s rights and interests, and secures the sustainable value growth through board-focused responsible management process.

Composition and Operation of Board of Directors

HANA Materials thoroughly abides by operation regulations of the Board of Directors, performs checks and monitoring duties, and promotes continuous value growth including protection of core values of the company and the rights and interests of shareholders through a responsible management process.

이사회 구성

구분

성명

직위(상근여부)

선임일

임기

책임보험 가입여부

사내이사

오경석

대표이사/의장

2021.03.22

3년

가입

사내이사

최왕기

이사

2023.03.24

3년

가입

사내이사

김순영

이사

2021.03.22

3년

가입

사외이사

정용주

이사

2023.03.24

3년

가입

감사

신무

감사

2022.03.21

3년

가입

이사회 규정 문서보기

이사회 내 위원회 설치 현황

명칭

구성

역할

규정

ESG위원회

김순영(위원장)
최왕기
정용주

ESG경영과 관련한 중장기 전략 및 정책 수립

보기

보상위원회

오경석(위원장)
김순영
정용주

경영진 보수 및 주식매수선택권 등 보상에 관한 사항 심사 및 승인

보기

내부거래위원회

오경석(위원장)
최왕기
김순영

일정 규모 이상의 내부거래에 대한 심사 및 승인

보기

사외이사후보 추천위원회

최왕기(위원장)
오경석
김순영

사외이사 후보 추천

보기

Fair Competition and Trade

In conducting business activities, HANA Materials complies with all global laws and regulations and secures transparent and fair competitiveness.
All transactions are free competition with transparent and equal opportunities given for participation, and we build mutual trust and cooperative relations based on fairness.

Attitude of the members in HANA Materials (HANA Materials Staff)

With the belief of honesty and fairness, HANA Materials executives and staff members seek to establish righteous values and complete the mission through continuous self-development and fair job performance.
In accordance with the human-centered value management policy, HANA Materials respects all executives and staff members, treats them fairly based on their competence and achievements, and actively supports them for mutual growth.
HANA Materials pursues sustainable corporate value growth, protects the interests of shareholders and customers, and contributes to a happy and warm life and social development.