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Corporate Governance

Articles of Incorporation Board of Directors Stockholder's Information Audit Committee Subsidiary
Composition of the Board of Directors

Composition of the Board of Directors (Registered Directors)

Composition of the Board of Directors (Registered Directors)
Type Position (Executive/Non-executive) Name Date of Appointment Term(Year) Duty Liability Insurance Coverage

Directors

Chairman (Executive)

CHUNG KI SUN

Mar. 22, 2022

3

CEO & Inside Director

Covered

President (Executive)

KIM SUNG JOON

Mar. 29, 2024

2

CEO & Chairman of the Board of Directors

Covered

Outside Directors

Director (Non-executive)

KIM HONG KEE

Mar. 28, 2023

3

Outside Director & Member of Audit Committee

Covered

Director(Non-executive)

JO YOUNG HEE

Mar. 22, 2022

3

Outside Director & Member of Audit Committee

Covered

Director(Non-executive)

KIM SUNG HAN

Mar. 29, 2024

3

Outside Director & Member of Audit Committee

Covered

Board Skills Matrix

Board Skills Matrix
Type CHUNG KI SUN KIM SUNG JOON KIM HONG KEE JO YOUNG HEE KIM SUNG HAN

Leadership

●

●

●

●

●

CEO

●

●

Risk Management

●

●

●

●

●

Financial Acumen / Accounting

●

Public Policy

●

●

●

Sales & Marketing

●

●

Legal/Regulatory Expertise

●

R&D

●

International Affairs

●

Gender Identity

Male

Male

Male

Female

Male

Committees in the Board of Directors

Committees in the Board of Directors
Committees Composition General Description and Authority Remarks

Independent Director Recommendation Committee

Inside Director : 1

The Independent Director Recommendation Committee is tasked with recommending Independent Director candidates in accordance with relevant laws and regulations, the Articles of Incorporation, and the Regulations of the Board of Directors.

-

Independent Director : 3

Audit Committee

Inside Director : 0

The Audit Committee supervises and supports management to maximize corporate value using a system of checks and balances.

-

Independent Director : 3

Related Party Transactions Committee

Inside Director : 1

The Related Party Transactions Committee is responsible for reviewing related party transactions.

-

Independent Director : 3

ESG Committee

Inside Director : 1

The ESG Committee deliberates on matters related to ESG strategic directions, plans and implementations.

-

Independent Director : 3

Board Performance Review

Board Performance Review
Type detail Note

2024

HD Korea Shipbuilding & Offshore Engineering has introduced a board performance review system to assess the adequacy of the board's composition and to efficiently operate the board.
The evaluation consists of 15 questions covering the board’s roles and responsibilities, structure, operations, and reflection of evaluations results, as well as 20 questions assessing the activities of each committee within the board. All directors undergo self-evaluation once a year.
According to the board performance review results for 2024, there are no issues with the composition and the board is faithfully fulfills its roles and responsibilities.
According to the board committees’ performance results for 2024, each committee is appropriately structured and operating effectively.

2023

HD Korea Shipbuilding & Offshore Engineering has introduced a board performance review system to assess the adequacy of the board's composition and to efficiently operate the board.
The evaluation consists of a total of 25 items across five categories, including the roles and responsibilities, structure, operations, committees within the board, and reflection of evaluation results. All directors undergo self-evaluation once a year.
According to the board performance review results for 2023, there are no issues with the composition and operation of the board, and the board faithfully fulfills its roles and responsibilities

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