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
Independent Director
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Kim, Hong-jin
Chairman of BoD
- Former, Executive Vice President, Management Support Division, Korea Securities Depository
- Former, Head of Administration and Planning, Financial Intelligence Unit, Ministry of Economy and Finance
- Former, Director for Audit and Inspection, Ministry of Finance and Economy
Date of appointment : March 23, 2018
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Yang, Dong-hoon
- Professor, Department of Accounting, Business School, Dongguk University
- Former, President, Korean Accounting Association
- Former, Member of Accounting Reform Task Force, Financial Services Commission
Date of appointment : March 23, 2018
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Heo, Yoon
- Professor, Graduate School of International Studies, Sogang University
- Former, Chairman of International Cooperation Division, International Finance Development Deliberation Committee, Ministry of Economy and Finance
- Former, President, Korean Association of Trade and Industry Studies
Date of appointment : March 23, 2018
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Lee, Jung-won
- 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
Non-Executive Director
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Lee, Seung-lyul
- CEO, Hana Bank
- Former, CEO, Hana Life
- Former, Deputy President, Chief Financial Officer, Hana Financial Group
Date of appointment : March 24, 2023
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 |
Kim, Hong-jin | ||||||||||
| Yang, Dong-hoon | |||||||||||
| Heo, Yoon | |||||||||||
| Lee, Jung-won | |||||||||||
| Park, Dong-moon | |||||||||||
| Lee, Kang-won | |||||||||||
| Won, Sook-yeon * | |||||||||||
| Yi, June-suh | |||||||||||
| Executive Director | Ham, Young-joo | ||||||||||
| Non-Executive Director | Lee, Seung-lyul |
* Female independent Director
Board of Directors
- Chairman : Kim, Hong-jin
- Members : Yang, Dong-hoon,Heo, Yoon,Lee, Jung-won,Park, Dong-moon,Lee, Kang-won,Won, Sook-yeon,Yi, June-suh,Ham, Young-joo,Lee, Seung-lyul
Steering Committee of BOD
- Chairman : Kim, Hong-jin
- Members : Yang, Dong-hoon,Lee, Jung-won,Lee, Kang-won,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 : Yang, Dong-hoon
- Members : Heo, Yoon,Won, Sook-yeon,Yi, June-suh
- 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 : Lee, Jung-won
- Members : Kim, Hong-jin,Park, Dong-moon,Lee, Kang-won
- 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 : Park, Dong-moon
- Members : Kim, Hong-jin,Lee, Jung-won
- 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 : Heo, Yoon
- Members : Park, Dong-moon,Lee, Kang-won,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 : Kim, Hong-jin
- Members : Yang, Dong-hoon,Heo, Yoon,Won, Sook-yeon,Yi, June-suh
- 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 : Kim, Hong-jin
- Members : Yang, Dong-hoon,Heo, Yoon,Lee, Jung-won,Park, Dong-moon,Lee, Kang-won,Won, Sook-yeon,Yi, June-suh
- 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 : Won, Sook-yeon
- Members : Yang, Dong-hoon,Heo, Yoon,Yi, June-suh,Ham, Young-joo
- Deliberation and resolution of policies for responding to climate change and creating social value
Consumer Risk Management Committee
- Chairman : Lee, Kang-won
- Members : Kim, Hong-jin,Lee, Jung-won,Park, Dong-moon,Lee, Seung-lyul
- 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