Governance Hanon Systems

Azioni

A018880

KR7018880005

Componenti auto

Prezzo di chiusura Korea S.E. 16/12/2025 Variaz. 5gg Var. 1 gen.
3.325,00 KRW -6,60% Grafico intraday di Hanon Systems -10,01% -17,08%

Comitato esecutivo: Hanon Systems

Manager
Posizioni ricoperteDa
Soo-Il Lee

Soo-Il Lee

63 anni

Chief Executive Officer 03/01/2025
Nurdal Kücükkaya

Nurdal Kücükkaya

60 anni

President 01/01/2019
Ramachandran Naga

Ramachandran Naga

58 anni

President 10/08/2023
Hyeon-Soo Kim

Hyeon-Soo Kim

64 anni

Human Resources Officer -
Chung-Kwan Shin

Chung-Kwan Shin

53 anni

Investor Relations Contact -
Kwang-Seob Jung

Kwang-Seob Jung

58 anni

Director of Finance/CFO 02/11/2023
Soon-Ki Kwon

Soon-Ki Kwon

54 anni

Chief Tech/Sci/R&D Officer -

Composizione del Consiglio di amministrazione: Hanon Systems

Amministratore
ComitatiDa
Gu Kim

Gu Kim

62 anni

Audit Committee 29/03/2022
Seong-Jun Baek

Seong-Jun Baek

65 anni

Audit Committee
Soo-Il Lee

Soo-Il Lee

63 anni

Director/Board Member 03/01/2025
Jeong-Ho Seo

Jeong-Ho Seo

56 anni

Director/Board Member
Moo-Sang Kim

Moo-Sang Kim

67 anni

Director/Board Member
Independent Dir/Board Member
Min-Kyu Bae

Min-Kyu Bae

42 anni

Director/Board Member
Yeo-Eul Yoon

Yeo-Eul Yoon

69 anni

Director/Board Member

Ex dirigenti e amministratori: Hanon Systems

Insider
Posizioni ricoperte
DaA
Do-Hee Um
Do-Hee Um
Director/Board Member - 29/03/2022
Independent Dir/Board Member - 29/03/2022
In Young Lee
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
Steven Clarke
Director/Board Member 17/12/2018 -
Chief Tech/Sci/R&D Officer 17/12/2018 -
Bang-Hee Im
Bang-Hee Im
Director/Board Member 31/03/2017 -
Independent Dir/Board Member 31/03/2017 -
Jong-Ho Park
Jong-Ho Park
Corporate Officer/Principal - 31/12/2016
Jeong Won Son
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
Chang Ho Park
Chief Tech/Sci/R&D Officer 02/06/2011 -
Corporate Officer/Principal - 31/12/2016
Bum Joon Kim
Bum Joon Kim
Director of Finance/CFO - 31/12/2016
Kwangtaek Hong
Kwangtaek Hong
Chief Tech/Sci/R&D Officer - 31/12/2016
Sang-Won Hahn
Sang-Won Hahn
Director/Board Member - 09/06/2016
Kyung-Koo Kim
Kyung-Koo Kim
Director/Board Member - 09/06/2016
Michael M. Rajkovic
Michael M. Rajkovic
Director/Board Member 01/09/2015 01/12/2015
Yong-Hwan Park
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
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
Man-Gi Baek
Director/Board Member 19/01/2010 09/06/2015
Independent Dir/Board Member 19/01/2010 09/06/2015
Jae-Man Noh
Jae-Man Noh
Director/Board Member - 09/06/2015
Independent Dir/Board Member - 09/06/2015
Geiger E. Andreas
Geiger E. Andreas
Director/Board Member - 09/06/2015
Independent Dir/Board Member - 09/06/2015
Tae-Woo Kim
Tae-Woo Kim
Compliance Officer 14/03/2019 -
General Counsel 01/07/2015 -
Robert Pallash
Robert Pallash
Director/Board Member - 01/12/2013
Young-Ju Shin
Young-Ju Shin
Director/Board Member 02/06/2011 11/07/2012
Chairman 11/07/2012 -
President 19/01/2010 11/07/2012
Jung-Yup Song
Jung-Yup Song
Human Resources Officer - -
Jae-Young Jung
Jae-Young Jung
Public Communications Contact - -
Jeffrey Stafeil
Jeffrey Stafeil
Director/Board Member - -
Hyun Bum Cho
Hyun Bum Cho
Director/Board Member - -
Robert W. Hickson
Robert W. Hickson
Corporate Officer/Principal - -
Dong-Soo Choi
Dong-Soo Choi
Director/Board Member - -
Independent Dir/Board Member - -
Young-Min Baang
Young-Min Baang
Director/Board Member - -
Independent Dir/Board Member - -
Woo-Ik Yu
Woo-Ik Yu
Director/Board Member - -
Independent Dir/Board Member - -
Seung-Joo Lee
Seung-Joo Lee
Director/Board Member - -
Independent Dir/Board Member - -
Do-Eun Kim
Do-Eun Kim
Director/Board Member - -
Independent Dir/Board Member - -
Suk Chan Nam
Suk Chan Nam
Corporate Officer/Principal - -
Min-Suk Sung
Min-Suk Sung
Director/Board Member - -
Chief Executive Officer - 31/07/2023
Chief Operating Officer - -
President - -
Soon-Gun Hwang
Soon-Gun Hwang
Compliance Officer 14/03/2019 -
Hyun-Shick Cho
Hyun-Shick Cho
Director/Board Member - -
Hyeon-Gi Joo
Hyeon-Gi Joo
Director/Board Member - -
Independent Dir/Board Member - -
Yong Seop Kim
Yong Seop Kim
Corporate Officer/Principal 02/06/2011 -
Timothy D. Leuliette
Timothy D. Leuliette
Director/Board Member - -
Han-Ik Cho
Han-Ik Cho
Corporate Officer/Principal - -
Sang-Gil Seo
Sang-Gil Seo
Corporate Officer/Principal - -
Kwang-Ik Kim
Kwang-Ik Kim
Corporate Officer/Principal 02/06/2011 -
Donald Stebbins
Donald Stebbins
Director/Board Member 19/01/2010 -
William Quigley
William Quigley
Director/Board Member 19/01/2010 -
Joy Greenway
Joy Greenway
Director/Board Member 19/01/2010 -
Gi-Won Kim
Gi-Won Kim
Comptroller/Controller/Auditor 19/01/2010 -
Won-Bae Jung
Won-Bae Jung
Sales & Marketing 19/01/2010 -
Sung-Ho Kang
Sung-Ho Kang
Chief Administrative Officer 19/01/2010 -
Tae-Young Park
Tae-Young Park
Chief Tech/Sci/R&D Officer 19/01/2010 -
Byoung-Seob Lee
Byoung-Seob Lee
Corporate Officer/Principal 19/01/2010 -
Hyun-Deok Lee
Hyun-Deok Lee
Comptroller/Controller/Auditor 02/06/2011 -
Jun-Taek Park
Jun-Taek Park
Corporate Officer/Principal 02/06/2011 -
Sung-Su Kim
Sung-Su Kim
Sales & Marketing 02/06/2011 -
Duk-Hyeon Jang
Duk-Hyeon Jang
Director of Finance/CFO 02/06/2011 -
Yun-Jae Lee
Yun-Jae Lee
Corporate Officer/Principal 02/06/2011 -
Chun-Tae Kim
Chun-Tae Kim
Corporate Officer/Principal 02/06/2011 -
Jong-Gwan Kwak
Jong-Gwan Kwak
Corporate Secretary - -
Jun-Shik Lee
Jun-Shik Lee
Sales & Marketing 02/06/2011 -
Jung-Han Moon
Jung-Han Moon
Corporate Officer/Principal 02/06/2011 -
Byung-Hak Min
Byung-Hak Min
Corporate Officer/Principal 02/06/2011 -
Young-Jo Son
Young-Jo Son
Corporate Officer/Principal 02/06/2011 -
Jang-Soon Shin
Jang-Soon Shin
Corporate Officer/Principal 02/06/2011 -
Jin-Su Yoo
Jin-Su Yoo
Corporate Officer/Principal 02/06/2011 -
Yun-Shik Lee
Yun-Shik Lee
Corporate Officer/Principal 02/06/2011 -
Michael G. Adams
Michael G. Adams
Corporate Officer/Principal 02/06/2011 -
Chul-Hoon Kang
Chul-Hoon Kang
Corporate Officer/Principal 03/06/2011 -
Martin Welch
Martin Welch
Director/Board Member - -
Seong-Gil Choi
Seong-Gil Choi
Corporate Officer/Principal - -
Seok-Chan Nam
Seok-Chan Nam
Corporate Officer/Principal - -
Seok-Dong Won
Seok-Dong Won
Director/Board Member 19/01/2010 -
Corporate Officer/Principal 19/01/2010 -
Yong-Soo Jeong
Yong-Soo Jeong
Director/Board Member - -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo13
Donna1

Di cui Comitato esecutivo

Uomo6
Donna1

Di cui Direttori

Uomo7
Donna0

Revisioni

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Hanon Systems
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
1.979
Altre informazioni sulla società

Partenze di persone chiave

Min-Suk Sung
-
Min-Suk Sung

Chief Executive Officer

- 31/07/2023

Yong-Hwan Park
-
Yong-Hwan Park

Chief Executive Officer

11/07/2012 01/07/2015

Jeong Won Son
-
Jeong Won Son

Chief Executive Officer

01/01/2019 17/01/2021

In Young Lee
-
In Young Lee

Chief Executive Officer

01/07/2015 31/12/2018