하나금융그룹
HANA NETWORK
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Hana Business Network
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Corporate Responsibility
Executive Director
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Ham, Young-joo
- CEO, Hana Financial Group (March 25, 2022 ~ Present)
- Former, CEO, Hana Bank
Date of appointment : March 25, 2022
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Lee, Seung-lyul
- CEO, Hana Bank & Vice Chairman, Hana Financial Group
- Former, CEO, Hana Life
- Former, Deputy President, Chief Financial Officer, Hana Financial Group
Date of appointment : March 22, 2024
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Kang, Seong-muk
- CEO, Hana Securities & Vice Chairman, Hana Financial Group
- Former, CEO, Hana Alternative Asset Management
- Former, Vice President, Retail Division, Hana UBS Asset Management
Date of appointment : March 22, 2024
Independent Director
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Lee, Jung-won
Chairman of BoD
- Former, CEO, Shinhan Data System
- Former, Vice President, Credit Analysis & Assessment Group, Shinhan Bank
- Former, Independent Director, Hana Bank
Date of appointment : March 22, 2019
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Park, Dong-moon
- Former, CEO, Kolon Industries
- Former, CEO, Kolon Glotech
- Former, CEO, Kolon Inet
Date of appointment : March 26, 2021
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Lee, Kang-won
- Managing Partner, Dadam LLC.
- Former, Chief Judge, Busan High Court
- Former, Presiding Judge, Seoul High Court
Date of appointment : March 25, 2022
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Won, Sook-yeon
- Professor, Public Administration, Ewha Womans University
- Member, Equal Opportunity Policy Committee, Supreme Prosecutors’ Office
- Member, Financial Management Strategy, Ministry of Economy and Finance
Date of appointment : March 24, 2023
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Yi, June-suh
- Professor, Finance Faculty, Dongguk Business School
- Former, member, Special Committee on Investment Policy, National Pension Fund Management Committee
- Former, Member, Securities and Futures Commission, Financial Services Commission
Date of appointment : March 24, 2023
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Joo, Yung-sup
- Former, 25th Commissioner, Korea Customs Service
- Former, Head of Tax and Customs Office, Ministry of Economy and Finance
- Former, Director of Tax Policy Bureau, Tax and Customs Office, Ministry of Economy and Finance
Date of appointment : March 22, 2024
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Lee, Jae-sool
- Former, Managing Director, Deloitte Anjin Accounting Corporation
- Former, Member, Public Funds Management Committee, Financial Services Commission
- Former, Managing Auditor, Boryung Co., Ltd.
Date of appointment : March 22, 2024
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Yoon, Shim
- Former, CEO, Miracom Inc.
- Former, Vice President, Samsung SDS (Cloud Business and Research Institute)
- Former, Senior Executive Vice President, Samsung SDS (Research Institute)
Date of appointment : March 22, 2024
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Lee, Jae-min
- Professor, Seoul National University School of Law
- Former, President, Korean Society of International Economic Law
- Former, Professor and Director, Seoul National University Asia-Pacific Law Institute
Date of appointment : March 22, 2024
Committees inside BoD
- Committee Chairman
- Committee Member
| Category | Committee | Board of Directors | Steering Committee of BOD | Audit Committee | Risk Management Committee | Management Development and Compensation Committee | Group Executive Nomination Committee | Independent Director and Auditor Nomination Committee | Group CEO Nomination Committee | Sustainable Management Committee | Consumer Risk Management Committee |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Independent Director |
Lee, Jung-won | ||||||||||
| Park, Dong-moon | |||||||||||
| Lee, Kang-won | |||||||||||
| Won, Sook-yeon * | |||||||||||
| Yi, June-suh | |||||||||||
| Joo, Yung-sup | |||||||||||
| Lee, Jae-sool | |||||||||||
| Yoon, Shim * | |||||||||||
| Lee, Jae-min | |||||||||||
| Executive Director | Ham, Young-joo | ||||||||||
| Lee, Seung-lyul | |||||||||||
| Kang, Seong-muk |
* Female independent Director
Board of Directors
- Chairman : Lee, Jung-won
- Members : Park, Dong-moon,Lee, Kang-won,Won, Sook-yeon,Yi, June-suh,Joo, Yung-sup,Lee, Jae-sool,Yoon, Shim,Lee, Jae-min,Ham, Young-joo,Lee, Seung-lyul,Kang, Seong-muk
Steering Committee of BOD
- Chairman : Lee, Jung-won
- Members : Lee, Kang-won,Won, Sook-yeon,Yi, June-suh,Ham, Young-joo
- Resolve to matters regarding the realization of reasonable corporate governance, matters regarding effective operation of the Board of Directors and the committees within the Board of Directors, and matters authorized by the Board of Directors
Audit Committee
- Chairman : Won, Sook-yeon
- Members : Lee, Jung-won,Lee, Jae-sool,Lee, Jae-min
- To carry out the following tasks related with accounting and operational audit
- To establish and implement a financial audit and an operational audit, and other internal audit plans, to evaluate the outcome, to follow up, and to make recommendations for improvement
- To assess the internal control system and internal accounting management system, and suggest measures for improvement
- To appoint an external auditor
- To evaluate the audit activities of external auditors
- To provide consent to the appointment/ dismissal of officers and department heads who are in charge of audits
- To follow up on the outcome of an audit
- To process work prescribed under related laws and regulations as well as those entrusted by the Board of Directors
- To audit elements deemed necessary by the Board of Directors or other Committees
Risk Management Committee
- Chairman :
- Members : Park, Dong-moon,Lee, Kang-won,Yi, June-suh,Joo, Yung-sup,Yoon, Shim
- Determine and apporve the policies and fundamental practices for dealing with the various types of risks that may occur in the course of business activities, and to control the overall management with respect there of
Management Development and Compensation Committee
- Chairman :
- Members : Park, Dong-moon,Yi, June-suh,Joo, Yung-sup
- Resolve to matters regarding the formulation of a plan to improve the performance of the Company and the performance evaluation or compensation of and deliverate on the candidates for executive officers of Holding Company and the Affiliated Companies
Group Executive Nomination Committee
- Chairman :
- Members : Lee, Jung-won,Park, Dong-moon,Won, Sook-yeon,Ham, Young-joo
- The Group Executive Nomination Committee shall consider and nominate candidates who possess the professional qualities, capacity, and qualifications prescribed under relevant laws and internal regulations and approve the management succession plan every year in order to ensure the continuity of major affiliated companies and the stability of their management succession
Independent Director and Auditor Nomination Committee
- Chairman : Lee, Jung-won
- Members : Joo, Yung-sup,Lee, Jae-sool,Yoon, Shim,Lee, Jae-min
- Perform the functions of searching, evaluating, and nominating candidates for independent
- directors whose qualifications fit the Company's strategic goals and select and nominate candidates for membership in the Audit Committee at the General Shareholders' Meeting
Group CEO Nomination Committee
- Chairman :
- Members : Lee, Jung-won,Park, Dong-moon,Lee, Kang-won,Won, Sook-yeon,Yi, June-suh,Joo, Yung-sup,Lee, Jae-sool,Yoon, Shim,Lee, Jae-min
- The Group CEO Nomination Committee shall establish the criteria by which candidates are such candidates who possess the eligibility and capacity prescribed under related laws and selected for the positions of chairman and chief executive officer; consider, nominate, and select internal regulations; and approve the management succession plan every year in order to ensure the continuity of the company and the stability of its management succession
Sustainable Management Committee
- Chairman :
- Members : Won, Sook-yeon,Lee, Jae-sool,Yoon, Shim,Lee, Jae-min,Lee, Seung-lyul
- Deliberation and resolution of policies for responding to climate change and creating social value
Consumer Risk Management Committee
- Chairman :
- Members : Park, Dong-moon,Lee, Kang-won,Yi, June-suh,Joo, Yung-sup,Kang, Seong-muk
- In recognition of the necessity to shift our awareness to a consumer-oriented risk management system, establishing anticipative and proactive group consumer risk management policies and systems