Governance
We are committed to responsible management and
transparency in the operations of the Board of Directors.
Composition of the Board of Directors (BOD)
As of the end of June 2024, Hanatour’s Board of Directors consisted of five inside directors, three nonexecutive directors, and four independent directors.
To enhance independence and transparency, we appointed the Chairman of the Board and the Chief Executive Officer (CEO) separately. The board also includes female members and financial experts to ensure diversity and expertise.
| Name | Title/Position | Terms of Office | Remarks |
|---|---|---|---|
| Park Sang Whan | President | 1993.10~2026.03 | Chairman of the Board |
| Kwon Hee Seok | Senior Vice-President | 1995.12~2026.03 | |
| Song Mi Sun | CEO | 2020.03~2026.03 | Female board member |
| Ryu Chang Ho | Inside Director | 2023.03~2026.03 | |
| Kim Chang Hun | Inside Director | 2024.03~2027.03 | |
| Song In Jun | Nonexecutive Director | 2020.03~2026.03 | |
| Kim Young Ho | Nonexecutive Director | 2020.03~2026.03 | |
| Park Chan Woo | Nonexecutive Director | 2020.03~2026.03 | |
| Kim Moon Hyun | Independent Director | 2024.03~2025.03 | Finance expert |
| Han Sang Man | Independent Director | 2024.03~2025.03 | |
| Yoo Hye Leon | Independent Director | 2022.03~2025.03 | Female board member & finance expert |
| Chang In Whan | Independent Director | 2022.03~2025.03 |
BOD Activities
For accurate analysis and judgment on major decision-making issues, regular BOD meetings are called at least once a month and extraordinary BOD meetings are convened as often as necessary. The schedule is announced 7 days prior to the date of meeting in accordance with the Articles of Incorporation.
| Date of Meeting | Agenda | Results |
|---|---|---|
| Jan. 10, 2023 | Reported the Hanatour Business Plan | Reporting |
| Feb. 07, 2023 | Approved the 30th Financial Statements and Sales Report Established the Compensation Committee Increased the credit limit at Citibank Korea Opened the Suwon Branch | Resolution Resolution Resolution Resolution |
| Mar. 07, 2023 | Called the 30th Regular General Shareholders’ Meeting and adopted the agenda Opened the branches in Incheon and Bucheon | Resolution Resolution |
| Mar. 24, 2023 | Reappointed the Chairperson and Vice Chairperson of the BOD Reappointed the CEO Established the Philippines Corporation KEB Hana Bank issued the Foreign Exchange Guarantee | Resolution Resolution Resolution Resolution |
| May. 02, 2023 | Opened the Suncheon Branch | Resolution |
| Jun. 07, 2023 | KEB Hana Bank issued the Foreign Exchange Guarantee Opened the Bundang Branch | Resolution Resolution |
| Aug. 08, 2023 | Hana Bank issued the Foreign Exchange Guarantee Increased security for air BSP | Resolution Resolution |
| Sep. 05, 2023 | Opened the Ulsan Branch Established the Singapore Corporation | Resolution Resolution |
| Oct. 11, 2023 | Called the 31st Extraordinary Shareholders’ Meeting and adopted the agenda | Resolution |
| Nov. 07, 2023 | Relocated the Philippines Focal Point | Resolution |
| Dec. 05, 2023 | Approved the 2024 Safety and Health Plan Approved the Mid-Term Dividend Policy | Resolution Resolution |
