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Home About Hankook Tire Company Hankook Tire World Wide Corporate Governance Management Committee

Hankook Tire World Wide Corporate Governance

To sustain transparent and accountable corporate principles, Hankook Tire Worldwide has embraced a corporate governance system which recognizes and deals with a wide range of ethical issues to better manage our company and make decisions that benefit all stakeholders.

To sustain transparent and accountable corporate principles, Hankook Tire Worldwide has embraced a corporate governance system which recognizes and deals with a wide range of ethical issues to better manage our company and make decisions that benefit all stakeholders.

 

The Management Committee is composed of directors within the company, led by Cho, Hyun Shick, Vice Chairman and CEO at Hankook Tire Worldwide.

  • 1. Authority

    Through the authority of the Board of Directors to delegate, the Committee may deliberate on and resolve matters other than the following:

    • 1) Proposing matters that require approval by a General Meeting of Shareholders;
    • 2) Electing and dismissing the representative director;
    • 3) Establishing the Committee and electing and dismissing Committee members; and
    • 4) Any other matters specified in the Articles of Incorporation.

    The Committee may deliberate on matters that require review prior to being referred to the Board of Directors, and may deliberate on and resolve risk management issues and any other daily management-related issues.

  • 2. Composition

    Members of the Committee are elected and dismissed by the Board of Directors, and the Committee is composed of at least two directors elected by the Board of Directors.

    The Chairperson of Management Committee represents the Committee and acts as the Chairperson of a Committee Meeting. If the Chairperson of the Committee is absent or unable to perform his or her duties, a member shall be appointed by the Committee to vicariously his or her duties.


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