Board of Directors

Formation of the board of directors

BH appoints members of the board of directors who participate in important business decisions of the company in accordance with the laws and regulations of the country where the business site is located and its internal regulations.

We also select those who meet the qualifications set forth in the relevant laws and regulations through a resolution at the general shareholders' meeting, without reflecting any discriminatory factors such as nationality, gender, or race.

Outside Director Appointment Process

To appoint outside directors, BH forms a pool of experts in each field suitable for long-term growth strategy plans, and selects and recommends candidates with rich expertise and experience in industry, finance, finance, legal affairs, and accounting.

The board of directors represents various stakeholders through candidates whose independence and expertise have been verified, and ensures management activities and decision-making in consideration of corporate values and ESG.

Download BH ESG Corporate Governance PDF