HITEJINRO

HISTORY

ESG Corporate Governance Structure

HITEJINRO will create an upright management environment for the company's sustainable growth and development.

이사회 현황

Division Name Position Appointment Tenure Duties &
Expertise		 Career
Inside
Director		 Kim
In-gyu
  • -Chief Executive Officer
  • -BOD Chairman
 Mar. 24, 2023
(reappointed) 		3 years General business
administration
and production
management
  • -Vice President of HITE BREWERY
  • -(Current) President of HITEJINRO
Inside
Director		 Choi
Gyeong-taek
  • -Executive director of business strategy
  • -Member of the ESG Committee
 Mar. 25, 2022
(reappointed) 		3 years Business strategy and HR management, etc.
  • -Managing Director of HITE BREWERY
  • -(Current) Vice President of HITEJINRO
Outside
Director		 Yoo
Sang-won
  • -Chairman of the
    Audit Committee
  • -Member of the Outside Director Nomination Committee
  • -Chairman of the ESG Committee
 Mar. 25, 2022
(reappointed) 		3 years Accounting and auditing (CPA)
  • -Executive Director of Samil PricewaterhouseCoopers (CPA)
  • -Executive director of Lehman Brothers (Seoul)
  • -Standing Director of Nomura Financial Investment
  • -(Current) CEO of Jade Advisory
Outside
Director		 Lee
Eun-gyeong
  • -Member of the Audit Committee
  • -Outside Director Nomination Committee Chairman
  • -Member of the ESG Committee
 Mar. 25, 2022
(newly appointed) 		3 years General corporate management
  • -(Former) Executive Director and Vice President of Dongyeun Industrial
  • -(Former) Member of the Tax Council at Cheongju Tax Office
  • -(Former) CEO of Hanmin Automotive Trim Industries
Outside
Director		 Kang
Myeong-su
  • -Member of the Audit Committee
  • -Member of the Outside Director Nomination Committee
 Mar. 24, 2023
(newly appointed) 		3 years General corporate management
  • -Member of public institution management evaluation (Ministry of Economy and Finance)
  • -(Current) Professor at Hansung University (Dean of College of Social Sciences)
  • -(Current) Outside Director of Kolmar Korea Holdings
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