Governance
We are committed to responsible management and
transparency in the operations of the Board of Directors.
Composition of the Board of Directors (BOD)
The board includes female members and financial experts to ensure diversity and expertise.
| Name | Title/Position | Date of Appointment | Terms | Remarks |
|---|---|---|---|---|
| Park Sang Whan | Inside Director | 2026.03.27 | 3년 | President, Chairman of the Board |
| Kwon Hee Seok | Inside Director | 2026.03.27 | 3년 | Senior Vice-President |
| Kim Young Ho | Nonexecutive Director | 2026.03.27 | 3년 | |
| Park Chan Woo | Nonexecutive Director | 2026.03.27 | 3년 | |
| Yoo Hye Leon | Independent Director | 2026.03.27 | 1년 | Female board member & finance expert |
| Chang In Whan | Independent Director | 2026.03.27 | 1년 | |
| Choi Won Suk | Independent Director | 2026.03.27 | 3년 | finance expert |
| Park Jong Wook | Independent Director | 2026.03.27 | 3년 |
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.
| Date of Meeting | Agenda | Results |
|---|---|---|
| Feb. 03, 2026 | Approval of 2025 (33rd Fiscal Year) Financial Statements and Business Report Relocation of Seongnam Office Committee Report Report on Internal Accounting Control System Operation Evaluation Investment in WAUG Management Performance Report: January & February | Approved Approved - - - - |
| Mar. 03, 2026 | Convening of the 33rd Annual General Meeting of Shareholders Amendment of Hanatour Articles of Incorporation Amendment of Hanatour Board of Directors Regulations Extension of Aviation BPS Collateral Closure of Nepal Branch Treasury Stock Report | Approved Approved Approved Approved Approved Approved |
| Mar. 27, 2026 | Reappointment of Board Chairman and Vice Chairman Reappointment of Chief Executive Officer | Approved Approved |
| May. 12, 2026 | Appointment of ESG Committee Members Appointment of Outside Director Candidate Recommendation Committee Members Closure of Suncheon Office Capital Increase of Singapore Subsidiary Establishment of Laos Subsidiary Report on Audit Committee Meeting Results 2026 Q1 Performance Report Management Performance Report: April & May | Approved Approved Approved Approved Approved - - - |
| Jul. 07, 2026 | Amendment of Hanatour Articles of Incorporation Amendment of Hanatour Executive Retirement Benefit Payment Regulations Convening of the 34th Extraordinary General Meeting of Shareholders Establishment and Relocation of Offices | Approved Approved Approved Approved |
