Executive Committee: Hanwha Systems Co., Ltd.

Manager
Positions heldSince
Jae-Il Son

Jae-Il Son

60 year

Chief Executive Officer 23/08/2024
Yeon-Chul Kim

Yeon-Chul Kim

64 year

President -
An-Sig Yun

An-Sig Yun

61 year

Director of Finance/CFO -
Soo-Jae Lee

Soo-Jae Lee

64 year

Chief Tech/Sci/R&D Officer -
Byeong-Cheol Park

Byeong-Cheol Park

57 year

General Counsel -

Composition of the Board of Directors: Hanwha Systems Co., Ltd.

Director
CommitteesSince
Byeong-Cheol Ahn

Byeong-Cheol Ahn

57 year

Executive Committee 27/03/2023
Sung-Chil Hong

Sung-Chil Hong

67 year

Audit Committee 11/06/2019
Sung-Soo Hong

Sung-Soo Hong

62 year

Audit Committee 11/06/2019
Ju-Jae Im

Ju-Jae Im

72 year

Audit Committee 11/06/2019
Hyung-Joo Hwang

Hyung-Joo Hwang

53 year

Director/Board Member
Independent Dir/Board Member
Yong-Wook Lee

Yong-Wook Lee

60 year

Director/Board Member
An-Sig Yun

An-Sig Yun

61 year

Director/Board Member
Yeon-Chul Kim

Yeon-Chul Kim

64 year

Director/Board Member
Kyung-Han Kim

Kyung-Han Kim

56 year

Director/Board Member
Hyo-Bok Bang

Hyo-Bok Bang

75 year

Director/Board Member 11/06/2019
Independent Dir/Board Member 11/06/2019

Former Officers and Directors: Hanwha Systems Co., Ltd.

Insider
Positions held
SinceUntil
Sung-Chul Lee
Sung-Chul Lee
Director/Board Member - 23/08/2024
Chief Executive Officer - 23/08/2024
Corporate Officer/Principal - -
Young-Han Kim
Young-Han Kim
Comptroller/Controller/Auditor 28/06/2015 11/06/2019
Seok-Hong Jung
Seok-Hong Jung
Director/Board Member 09/10/2016 11/06/2019
Jin-Seung Lee
Jin-Seung Lee
Director/Board Member 20/03/2018 11/06/2019
Kyung-Han Kim
Kyung-Han Kim
Director/Board Member 31/07/2018 -
Chief Executive Officer 31/07/2018 -
Jin-Ho Chae
Jin-Ho Chae
Director/Board Member 31/07/2018 -
Gyeong-Goo Lee
Gyeong-Goo Lee
Director/Board Member - 28/06/2015
Si-Kwon Jang
Si-Kwon Jang
Director/Board Member 28/06/2015 -
Chief Executive Officer 28/06/2015 -
Hong-Gun Lee
Hong-Gun Lee
Director/Board Member 28/06/2015 -
Chang-Seon Kim
Chang-Seon Kim
Director/Board Member 28/06/2015 -
Patrick L. Christopher
Patrick L. Christopher
Director/Board Member 30/10/2014 -
Hong Ha
Hong Ha
Director/Board Member 26/03/2013 -
Baeng-Sang Matisse
Baeng-Sang Matisse
Director/Board Member 26/03/2013 -
Philippe Kano
Philippe Kano
Director/Board Member 31/12/2012 -
Pierre Mathieu
Pierre Mathieu
Director/Board Member 28/03/2012 -

Age distribution of managers

Parity Men Women

Male 15
Female 0

Of which Executive Committee

Male 5
Female 0

Of which Directors

Male 10
Female 0

Revisions

1 year Revenue revision
-
4 months Revenue revision
-
1 months Revenue revision
-
1 year EPS revision
-
4 months EPS revision
-
ESG MSCI
A

ESG

Environment
Social
Governance
Controversy
ESG: Ethical controversies
-
ESG: Human rights controversies
-
ESG: Tax subsidies controversies
-
Sharia compliant
-
Logo Hanwha Systems Co., Ltd.
Hanwha Systems Co Ltd is a Korea-based company principally engaged in the defense business. The Company operates its business through three segments. The Defense Business segment is engaged in the manufacture and sale of ground weapon systems, maritime weapons systems, aerospace systems and others. The Information and Communication Technology (ICT) Business segment is engaged in the provision of computer system design and construction, computer system consignment operation and information technology (IT) convergence engineering services. The New Business segment is engaged in the provision of satellite communication antenna, digital platform, electric sensors and others.
Employees
4,383
More about the company

Departures of Key Persons

Si-Kwon Jang
-
Si-Kwon Jang

Chief Executive Officer

28/06/2015 -

Kyung-Han Kim
-
Kyung-Han Kim

Chief Executive Officer

31/07/2018 -

Sung-Chul Lee
-
Sung-Chul Lee

Chief Executive Officer

- 23/08/2024