Executive Committee: Hanwha Systems Co., Ltd.

Manager
Positions heldSince
Jae-Il Son

Jae-Il Son

60 year

Chief Executive Officer 23/08/2024
Yeon-Bo Jeon

Yeon-Bo Jeon

59 year

Director of Finance/CFO -
Sang-Yun Han

Sang-Yun Han

51 year

Investor Relations Contact -
Dong-Uk Oh

Dong-Uk Oh

49 year

Human Resources Officer -

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

Director
CommitteesSince
Seung-Yeon Kim

Seung-Yeon Kim

73 year

Chairman
Hyung-Joo Hwang

Hyung-Joo Hwang

53 year

Audit Committee 23/03/2022
Compensation Committee Chair 23/03/2022
Nominating Committee Chair 23/03/2022
Woo-Jong Lee

Woo-Jong Lee

49 year

Compensation Committee 26/03/2023
Nominating Committee 26/03/2023
Audit Committee Chair 26/03/2023
Byung-Chul An

Byung-Chul An

57 year

Executive Committee 27/03/2023
Nominating Committee 26/03/2023
Jae-Il Son

Jae-Il Son

60 year

Executive Committee Chair 13/10/2022

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 - -
Yong-Wook Lee
Yong-Wook Lee
Director/Board Member - 26/03/2023
Sung-Chil Hong
Sung-Chil Hong
Director/Board Member 11/06/2019 26/03/2023
Independent Dir/Board Member 11/06/2019 26/03/2023
Sung-Soo Hong
Sung-Soo Hong
Director/Board Member 11/06/2019 26/03/2023
Independent Dir/Board Member 11/06/2019 26/03/2023
Ju-Jae Im
Ju-Jae Im
Director/Board Member 11/06/2019 26/03/2023
Independent Dir/Board Member 11/06/2019 26/03/2023
Hyo-Bok Bang
Hyo-Bok Bang
Director/Board Member 11/06/2019 26/03/2023
Independent Dir/Board Member 11/06/2019 26/03/2023
An-Sig Yun
An-Sig Yun
Director/Board Member - 26/03/2023
Director of Finance/CFO - 26/03/2023
Yeon-Chul Kim
Yeon-Chul Kim
Director/Board Member - 29/12/2022
Chief Executive Officer - 31/08/2021
Kyung-Han Kim
Kyung-Han Kim
Director/Board Member - 20/02/2022
Corporate Officer/Principal - 20/02/2022
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
Young-Han Kim
Young-Han Kim
Comptroller/Controller/Auditor 28/06/2015 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
Hong-Gun Lee
Hong-Gun Lee
Director/Board Member 28/06/2015 -
Chang-Seon Kim
Chang-Seon Kim
Director/Board Member 28/06/2015 -
Si-Kwon Jang
Si-Kwon Jang
Director/Board Member 28/06/2015 -
Chief Executive Officer 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 -
Soo-Jae Lee
Soo-Jae Lee
Chief Tech/Sci/R&D Officer - -
Byeong-Cheol Park
Byeong-Cheol Park
General Counsel - -
Dongwan Yoo
Dongwan Yoo
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male10
Female0

Of which Executive Committee

Male4
Female0

Of which Directors

Male5
Female0

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
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
4,620
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 -

Yeon-Chul Kim
-
Yeon-Chul Kim

Chief Executive Officer

- 31/08/2021

Sung-Chul Lee
-
Sung-Chul Lee

Chief Executive Officer

- 23/08/2024