The Board of Directors is HanmiGlobal’s highest decision-making body. Guided by the company’s philosophy of board-centered, accountable management, all matters of material importance are resolved transparently through board resolutions. The Board supports and oversees management so that the executive team pursues sustainable growth while remaining true to the founder’s vision and the firm’s management principles. Even when an item does not legally require board approval, management must report significant business issues to the Board, enabling effective supervision.

As of the June 2025 semi-annual report, the Board comprises ten directors—six inside directors and four outside directors. To reinforce independence, the positions of CEO and Chair are separated, and an outside director serves as Chair. Board Operating Rules have been adopted to prevent any dominant shareholder from making unilateral decisions that could harm minority shareholders. To strengthen the independence of all directors, including outside directors, the company discloses comprehensive information on each nominee before the general meeting: the recommending party, relationships with major shareholders, any transactions with the company, and other relevant details.