Governance - Board of Directors

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.

Composition of the Board of Directors (BOD)
Name Title/Position Date of Appointment Terms Terms of Office Remarks
Park Sang Whan Inside Director 2023.03.24 3년 1993.10~2026.03 President, Chairman of the Board
Kwon Hee Seok Inside Director 2023.03.24 3년 1995.12~2026.03 Senior Vice-President
Song Mi Sun Inside Director 2023.03.24 3년 2020.03~2026.03 CEO, Female board member
Ryu Chang Ho Inside Director 2023.03.24 3년 2023.03~2026.03
Kim Chang Hun Inside Director 2024.03.29 3년 2024.03~2027.03
Song In Jun Nonexecutive Director 2023.03.24 3년 2020.03~2026.03
Kim Young Ho Nonexecutive Director 2023.03.24 3년 2020.03~2026.03
Park Chan Woo Nonexecutive Director 2023.03.24 3년 2020.03~2026.03
Kim Moon Hyun Independent Director 2025.03.28 1년 2020.03~2025.03 Finance expert
Han Sang Man Independent Director 2025.03.28 1년 2020.03~2025.03
Yoo Hye Leon Independent Director 2025.03.28 1년 2022.03~2026.03 Female board member & finance expert
Chang In Whan Independent Director 2025.03.28 1년 2022.03~2026.03

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.

BOD Activities
Date of Meeting Agenda Results