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Governance

Hyundai Green Food strives to enhance shareholder’s value by improving corporate value
and establish a reliable governance structure.

Committees within the Board of Directors

Committees within the Board of Directors
Classification Recommendation
Committee for Outside
Directors
Remuneration
Committee
Internal Trade
Committee
Audit Committee ESG Management
Committee
Purpose and
Authority
Verifying the adequacy of
candidates for outside
directors
Evaluating compensation policy
and remuneration limits for
registered executives
Examining the adequacy
of internal transactions
Auditing accounting and
operation of Hyundai Green
Food
Reviewing ESG related tasks
and reporting the results
Organization 3 Outside Directors,
1 Inside Director
2 Outside Directors,
1 Inside Director
3 Outside Directors,
1 Inside Director
3 Outside Directors 3 Outside Directors,
1 Inside Director
Chairperson Jang, Yeong Soo
(Outside Director)
Yoo, Won Kon
(Outside Director)
Jang, Yeong Soo
(Outside Director)
Cho, Hyun Kwan
(Outside Director)
Cho, Hyun Kwan
(Outside Director)
members Yoo, Won Kon
(Outside Director)
Cho, Hyun Kwan
(Outside Director)
Park, Hong Jin
(CEO)
Cho, Hyun Kwan
(Outside Director)
Kim, Dae Seok
(Inside Director)
Yoo, Won Kon
(Outside Director)
Cho, Hyun Kwan
(Outside Director)
Lee, Heon Sang
(Inside Director)
Yoo, Won Kon
(Outside Director)
Jang, Yeong Soo
(Outside Director)
Yoo, Won Kon
(Outside Director)
Jang, Yeong Soo
(Outside Director)
Lee, Heon Sang
(Inside Director)

Audit Committee

Audit Committee
Members Independent Directors (Hyun Kwan Cho, Yeong Soo Jang, Hee suk Kim)
+ Financial / Accounting expert included (Hyun Kwan Cho)
Chairperson Hyun Kwan Cho
General Description Audit Committee reviews and approves financial statements and elects Independent Auditor for the company.

Independent Director Recommendation Committee

Independent Director Recommendation Committee
Members Independent Directors (Yeong Soo Jang, Hyun Kwan Cho, Hee suk Kim)
Chairperson Yeong Soo Jang
General Description Independent Director Recommendation Committee recommends suitable Independent Director candidates to the Board by assessing their
independence and ability in accordance with related laws.

Related Party Transactions Committee

Related Party Transactions Committee
Members Inside Director(Heon Sang Lee) and Independent Directors (Yeong Soo Jang, Hyun Kwan Cho, Hee suk Kim)
Chairperson Yeong Soo Jang
General Description Related Party Transactions Committee reviews appropriateness and fairness of related party transactions.

Compensation Committee

Compensation Committee
Members Independent Directors (Hee suk Kim, Hyun Kwan Cho, Yeong Soo Jang)
Chairperson Hee suk Kim
General Description Compensation Committee assesses the appropriateness and transparency of Director compensation.

ESG Committee

ESG Committee
Members Inside Director(Heon Sang Lee) and Independent Directors (Hee suk Kim, Hyun Kwan Cho, Yeong Soo Jang)
Chairperson Hee suk Kim
General Description ESG Committee assesses and monitors strategies in relation to ESG matters and corporate sustainability.