Members

Hanwha Ocean Board of Directors List
Type	Name	Gender (Age)	Duties	Date of Appointment1)	Date of Expiry	Professional Field	Career
Inside Director	Park Du-seon	Male (61)	CEO Chairman of BOD Outside Director Candidate Recommendation Committee Chairman	2020.03.25	2025.03.28	CEO	Former) Hanwha Ocean Shipyard General Manager
Inside Director	Woo Je-hyouk	Male (58)	Shipyard General Manager ESG Committee Member	2022.03.28	2025.03.28	Engineering, Production Management	Former) Hanwha Ocean Head of Engineering Unit
Inside Director	Lee Young-ho	Male (56)	Head of Management Support Unit Compensation Committee Member	2022.03.28	2025.03.28	Human Resources	Former) Hanwha Ocean Head of Human Resources & General Affairs Division
Outside Director	Kim In-hyeon	Male (62)	Audit Committee Chairman Outside Director Candidate Recommendation Committee Member ESG Committee Member	2022.03.28	2024.03.28	Law	Korea University (graduated) Current) Professor, Korea University School of Law
Outside Director	Choi Gyoung-gyu	Female (62)	Audit Committee Member Outside Director Candidate Recommendation Committee Member ESG Committee Chairman Compensation Committee Member	2022.03.28	2024.03.28	Business	Seoul National University (graduated) Current: Professor, Department of Business Administration, Dongguk University
Outside Director	Kim Bo-won	Male (56)	Audit Committee Member Outside Director Candidate Recommendation Committee Member ESG Committee Member	2022.03.28	2024.03.28	Business	Seoul National University (graduated) Current: Professor, KAIST College of Business
Outside Director	Song Min-sup	Male (52)	Audit Committee Member Outside Director Candidate Recommendation Committee Member ESG Committee Member Compensation Committee Chairman	2022.03.28	2024.03.28	Accounting	Sogang University (graduated) Current: Professor, Sogang University Business School

1) In case of reappointment, the date of initial appointment.

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