Governance Hanon Systems

A018880

KR7018880005

Componenti auto

Prezzo di chiusura Korea S.E. Altri mercati azionari 13/09/2024			Variaz. 5gg	Var. 1 gen.
4.310,00 ^KRW	+4,23%		+5,25%	-40,88%

14/08	Hanon Systems riporta i risultati degli utili per il secondo trimestre e i sei mesi conclusi il 30 giugno 2024	CI
13/08	Hanon Systems in perdita nel secondo trimestre	MT

Comitato esecutivo: Hanon Systems

Manager

Posizioni ricoperteDa

Nurdal Kücükkaya

59 anni

President

01/01/2019

Ramachandran Naga

57 anni

President

10/08/2023

Hyeon-Soo Kim

63 anni

Human Resources Officer

Chung-Kwan Shin

52 anni

Investor Relations Contact

Kwang-Seob Jung

57 anni

Director of Finance/CFO

02/11/2023

Soon-Ki Kwon

53 anni

Chief Tech/Sci/R&D Officer

Composizione del Consiglio di amministrazione: Hanon Systems

Amministratore

ComitatiDa

Gu Kim

61 anni

Audit Committee

29/03/2022

Seong-Jun Baek

64 anni

Audit Committee

Jeong-Ho Seo

55 anni

Director/Board Member

Moo-Sang Kim

66 anni

Director/Board Member
Independent Dir/Board Member

Min-Kyu Bae

41 anni

Director/Board Member

Yeo-Eul Yoon

68 anni

Director/Board Member

Ultime nomine: Hanon Systems

Hanon Systems annuncia nomine esecutive	10/08/23	CI
Hanon Systems annuncia cambiamenti esecutivi	10/08/23	CI
Hanon Systems annuncia cambiamenti nell'esecutivo	01/08/23	CI
Hanon Systems annuncia le dimissioni di Min Suk Sung dalla carica di Amministratore Delegato	31/07/23	CI

Altre notizie

Ex dirigenti e amministratori: Hanon Systems

Insider

Posizioni ricoperte

DaA

Do-Hee Um

Director/Board Member	-	29/03/2022
Independent Dir/Board Member	-	29/03/2022

In Young Lee

Director/Board Member	01/07/2015	31/12/2018
Chief Executive Officer	01/07/2015	31/12/2018
President	01/07/2015	31/12/2018

Steven Clarke

Director/Board Member	17/12/2018	-
Chief Tech/Sci/R&D Officer	17/12/2018	-

Bang-Hee Im

Director/Board Member	31/03/2017	-
Independent Dir/Board Member	31/03/2017	-

Jeong Won Son

Chief Operating Officer	-	31/12/2016
Corporate Officer/Principal	02/06/2011	-
Director/Board Member	01/01/1986	-
Chief Executive Officer	01/01/2019	17/01/2021
Chief Operating Officer	01/01/1986	01/01/2019
President	01/01/2019	17/01/2021

Chang Ho Park

Chief Tech/Sci/R&D Officer	02/06/2011	-
Corporate Officer/Principal	-	31/12/2016

Jong-Ho Park

Corporate Officer/Principal

31/12/2016

Bum Joon Kim

Director of Finance/CFO

31/12/2016

Kwangtaek Hong

Chief Tech/Sci/R&D Officer

31/12/2016

Sang-Won Hahn

Director/Board Member

09/06/2016

Kyung-Koo Kim

Director/Board Member

09/06/2016

Michael M. Rajkovic

Director/Board Member

01/09/2015

01/12/2015

Yong-Hwan Park

Director/Board Member	11/07/2012	01/07/2015
Chief Executive Officer	11/07/2012	01/07/2015
Corporate Officer/Principal	19/01/2010	11/07/2012
President	11/07/2012	01/07/2015

David M. Roden

Director/Board Member	19/01/2010	09/06/2015
Independent Dir/Board Member	19/01/2010	09/06/2015

Man-Gi Baek

Director/Board Member	19/01/2010	09/06/2015
Independent Dir/Board Member	19/01/2010	09/06/2015

Geiger E. Andreas

Director/Board Member	-	09/06/2015
Independent Dir/Board Member	-	09/06/2015

Jae-Man Noh

Director/Board Member	-	09/06/2015
Independent Dir/Board Member	-	09/06/2015

Tae-Woo Kim

Compliance Officer	14/03/2019	-
General Counsel	01/07/2015	-

Robert Pallash

Director/Board Member

01/12/2013

Seong-Gil Choi

Corporate Officer/Principal

Young-Min Baang

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Seok-Chan Nam

Corporate Officer/Principal

Han-Ik Cho

Corporate Officer/Principal

Jong-Gwan Kwak

Corporate Secretary

Sang-Gil Seo

Corporate Officer/Principal

Chul-Hoon Kang

Corporate Officer/Principal

03/06/2011

Timothy D. Leuliette

Director/Board Member

Do-Eun Kim

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Jae-Young Jung

Public Communications Contact

Jung-Yup Song

Human Resources Officer

Woo-Ik Yu

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Seung-Joo Lee

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Yun-Shik Lee

Corporate Officer/Principal

02/06/2011

Robert W. Hickson

Corporate Officer/Principal

Suk Chan Nam

Corporate Officer/Principal

Min-Suk Sung

Director/Board Member	-	-
Chief Executive Officer	-	31/07/2023
Chief Operating Officer	-	-
President	-	-

Soon-Gun Hwang

Compliance Officer

14/03/2019

Hyeon-Gi Joo

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Yong Seop Kim

Corporate Officer/Principal

02/06/2011

Michael G. Adams

Corporate Officer/Principal

02/06/2011

Jung-Han Moon

Corporate Officer/Principal

02/06/2011

Jin-Su Yoo

Corporate Officer/Principal

02/06/2011

Tae-Young Park

Chief Tech/Sci/R&D Officer

19/01/2010

William Quigley

Director/Board Member

19/01/2010

Donald Stebbins

Director/Board Member

19/01/2010

Martin Welch

Director/Board Member

Hyun Bum Cho

Director/Board Member

Hyun-Shick Cho

Director/Board Member

Joy Greenway

Director/Board Member

19/01/2010

Young-Ju Shin

Director/Board Member	02/06/2011	11/07/2012
Chairman	11/07/2012	-
President	19/01/2010	11/07/2012

Seok-Dong Won

Director/Board Member	19/01/2010	-
Corporate Officer/Principal	19/01/2010	-

Gi-Won Kim

Comptroller/Controller/Auditor

19/01/2010

Won-Bae Jung

Sales & Marketing

19/01/2010

Sung-Ho Kang

Chief Administrative Officer

19/01/2010

Byoung-Seob Lee

Corporate Officer/Principal

19/01/2010

Jang-Soon Shin

Corporate Officer/Principal

02/06/2011

Dong-Soo Choi

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Hyun-Deok Lee

Comptroller/Controller/Auditor

02/06/2011

Jun-Taek Park

Corporate Officer/Principal

02/06/2011

Sung-Su Kim

Sales & Marketing

02/06/2011

Duk-Hyeon Jang

Director of Finance/CFO

02/06/2011

Yun-Jae Lee

Corporate Officer/Principal

02/06/2011

Kwang-Ik Kim

Corporate Officer/Principal

02/06/2011

Chun-Tae Kim

Corporate Officer/Principal

02/06/2011

Jun-Shik Lee

Sales & Marketing

02/06/2011

Jeffrey Stafeil

Director/Board Member

Byung-Hak Min

Corporate Officer/Principal

02/06/2011

Young-Jo Son

Corporate Officer/Principal

02/06/2011

Yong-Soo Jeong

Director/Board Member

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	12
Donna	1

Di cui Comitato esecutivo

Uomo	5
Donna	1

Di cui Direttori

Uomo	6
Donna	0

ESG Refinitiv

Ambiente

Emissioni

Innovazione

Utilizzo delle risorse

Governance

Strategia CSR

Management

Azionisti

Controversie

Hanon Systems, ex Halla Visteon Climate Control Corp, è una società con sede in Corea che si occupa principalmente della produzione e della vendita di sistemi di gestione termica per autoveicoli e di parti di ricambio per autoveicoli. La società si occupa principalmente della produzione e della vendita di sistemi di condizionamento dell'aria per la ventilazione di riscaldamento (HVAC), sistemi di raffreddamento del treno di potenza (PTC), compressori, sistemi di trasporto dei fluidi (FT), sistemi di gestione del calore delle batterie, sistemi di pompe di calore, motori di ventilatori di raffreddamento ad alta tensione, radiatori, condensatori e altri utilizzati nelle automobili. La Società distribuisce i propri prodotti all'interno del mercato nazionale e nei mercati esteri, tra cui Cina, America ed Europa.

Dipendenti

1.987

Settore

Componenti auto

Calendario

13/11/2024 - Q3 2024 Pubblicazione dei risultati (proiezione)

Altre informazioni sulla società