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 March 2025, 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 | Date of Appointment | Terms | Remarks |
|---|---|---|---|---|
| Park Sang Whan | Inside Director | 2023.03.24 | 3년 | President, Chairman of the Board |
| Kwon Hee Seok | Inside Director | 2023.03.24 | 3년 | Senior Vice-President |
| Song Mi Sun | Inside Director | 2023.03.24 | 3년 | CEO, Female board member |
| Ryu Chang Ho | Inside Director | 2023.03.24 | 3년 | |
| Kim Chang Hun | Inside Director | 2024.03.29 | 3년 | |
| Song In Jun | Nonexecutive Director | 2023.03.24 | 3년 | |
| Kim Young Ho | Nonexecutive Director | 2023.03.24 | 3년 | |
| Park Chan Woo | Nonexecutive Director | 2023.03.24 | 3년 | |
| Kim Moon Hyun | Independent Director | 2025.03.28 | 1년 | Finance expert |
| Han Sang Man | Independent Director | 2025.03.28 | 1년 | |
| Yoo Hye Leon | Independent Director | 2025.03.28 | 1년 | Female board member & finance expert |
| Chang In Whan | Independent Director | 2025.03.28 | 1년 |
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 |
|---|
