| Inside Directors |
Kwon, Hyek Woong
(Born in 1961) |
CEO
Chairperson of the Board |
May 23, 2023 - Annual Shareholders’ Meeting of 2025 |
- Ph.D. in Chemical Engineering, Korea Advanced Institute of Science and Technology
- Current) CEO, Hanwha Ocean
- Former) Head of Support Division, Hanwha Corporation
- Former) CEO, Hanwha TotalEnergies Petrochemical
|
Kim, Jong Seo
(Born in 1967) |
Head of Commercial Vessel Business
Member, Outside Director Candidate
Recommendation Committee
|
May 23, 2023 - Annual Shareholders’ Meeting of 2025 |
- Chemical engineering, Sogang University
- Current) Head of Commercial Vessel Business, Hanwha Ocean
- Former) Executive, Hanwha Aerospace
- Former) CEO, Hanwha TotalEnergies Petrochemical
|
Jung, In Sub
(Born in 1969) |
Head of Geoje Shipyard
Member, ESG Committee
|
May 23, 2023 - Annual Shareholders’ Meeting of 2025 |
- MBA, Boston University
- Current) Head of Geoje Shipyard, Hanwha Ocean
- Current) Member of Outside Director, Vani Studio Vietnam JSC.
- Former) Executive, Hanwha Aerospace
|
| Other Non-Executive Directors |
Kim, Dong Kwan
(Born in 1983) |
- |
May 23, 2023 - Annual Shareholders’ Meeting of 2025 |
- Political Science, Harvard University
- Current) CEO of Strategic Division, Hanwha Corporation
- Current) CEO of Strategic Division, Hanwha Solutions
- Current) CEO of Strategic Division, Hanwha Aerospace
|
| Outside Directors |
Rhee, Shin Hyung
(Born in 1968) |
Member, Audit Committee
Member, Internal Transactions Committee
Member, Outside Director Candidate
Recommendation Committee
|
May 23, 2023 - Annual Shareholders’ Meeting of 2025 |
- Ph.D. in Mechanical Engineering, Univ. of Iowa
- Current) Professor, Department of Naval Architecture and Marine Engineering, Seoul National University
- Current) President of the Society of Naval Architects of Korea (36th)
- Former) Lead Engineer, Fluent Inc., USA
|
Kim, Bong Hwan
(Born in 1969) |
Member, Audit Committee
Member, Internal Transactions Committee
Member, Outside Director Candidate
Recommendation Committee
|
May 23, 2023 - Annual Shareholders’ Meeting of 2025 |
- Ph.D. in Accounting, Washington Univ. in St. Louis
- Current) Professor, Graduate School of Public Administration, Seoul National University
- Former) Financial City Manager, Seoul Metropolitan Government
- Former) Assistant Professor, Department of Business Administration, American Univ., USA
|
George P. Bush
(born 1976) |
-
|
May 23, 2023 - Annual Shareholders’ Meeting of 2025 |
- Juris Doctor, Univ. of Texas School of Law
- Current) Partner, Michael Best & Friedrich LLP
- Former) Founder, St. Augustine Partners
- Former) Land Commissioner of Texas
|
Hyun, Nak Hee
(Born in 1980) |
Member, Audit Committee
Member, Internal Transactions Committee
Member, ESG Committee
|
May 23, 2023 - Annual Shareholders’ Meeting of 2025 |
- Harvard Law School
- Current) Associate Professor, Sungkyunkwan University Law School
- Korea Judicial Research and Training Institute (34th term) / Attorney at law (New York)
- Former) Research Judge, Supreme Court of Korea
|
Kim, Jae Ik
(born in 1963) |
Member, ESG Committee
|
May 23, 2023 - Annual Shareholders’ Meeting of 2025 |
- Economics, Seoul National University
- Former) CEO, KDB Infra Asset Management
- Former) Head of Risk Management Division, KDB
|
