Instrument Inactif

Gouvernance Fortis, Inc.

A141020

KR7141020008

Pêche et agriculture

Comité Exécutif: Fortis, Inc.

Dirigeant

Fonctions occupéesDepuis

Nak-Geun Choi

54 ans

Chief Executive Officer

Dong-Woon Shin

50 ans

Comptroller/Controller/Auditor

03/11/2017

Seong-Woo Kim

55 ans

Comptroller/Controller/Auditor

Gi-Young Im

63 ans

Comptroller/Controller/Auditor

Composition du Conseil d'Administration: Fortis, Inc.

Administrateur

ComitésDepuis

Seong-Min Moon

59 ans

Director/Board Member

Yong-Beom Kim

46 ans

Director/Board Member

Young-Dae Kim

58 ans

Director/Board Member

Kang-Seok Lee

51 ans

Director/Board Member
Independent Dir/Board Member

Hyeong-Hoon Ju

51 ans

Director/Board Member
Independent Dir/Board Member

Hyeon-Myeong Lee

54 ans

Director/Board Member

Tae-Hyeong Kim

50 ans

Director/Board Member

Dong-Won Kim

37 ans

Director/Board Member

Doo-Chan Kim

58 ans

Director/Board Member
Independent Dir/Board Member

Ki-Yeon Kim

60 ans

Director/Board Member

31/03/2017

Jun So

50 ans

Director/Board Member

Jae-Hoon Cho

55 ans

Director/Board Member

31/03/2017

Anciens Dirigeants et Administrateurs: Fortis, Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Min-Ho Choi

Director/Board Member	03/11/2017	11/01/2019
Independent Dir/Board Member	03/11/2017	11/01/2019

Eun-Kyung Shim

Director/Board Member	13/03/2017	11/01/2019
Independent Dir/Board Member	13/03/2017	11/01/2019

Kang-Yeol Yoon

Director/Board Member	13/03/2017	03/11/2017
Independent Dir/Board Member	13/03/2017	03/11/2017
Director/Board Member	-	-
Chief Executive Officer	-	-

Jin-Ho Lee

Comptroller/Controller/Auditor

13/03/2017

18/08/2017

Jong-Kwan Ko

Director/Board Member

26/01/2017

31/03/2017

Kwan-Yup Baek

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

Woong Kim

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

Chan-Jin Lee

Director/Board Member	-	31/03/2017
Chief Executive Officer	-	31/03/2017

Sung-Jong Ahn

Director/Board Member

13/03/2017

Yong-Seung Lee

Director/Board Member

13/03/2017

Ji-Han Kim

Director/Board Member

13/03/2017

Jung-Chan Bae

Director/Board Member

16/01/2017

Soo-Mi Yoo

Director/Board Member	16/01/2017	-
Independent Dir/Board Member	16/01/2017	-

Bong-Sung Lee

Comptroller/Controller/Auditor

04/01/2017

Seung-Taek Oh

Director/Board Member	04/01/2017	-
Independent Dir/Board Member	04/01/2017	-

Sang-Hoon Jung

Director/Board Member	26/10/2016	-
Chief Executive Officer	26/10/2016	-

Jong-Hyun Kim

Director/Board Member

27/01/2016

Seok-Jun Moon

Director/Board Member

08/07/2015

Woon-Chul Shin

Director/Board Member

08/07/2015

Young-Chan Kim

Director/Board Member	08/07/2015	-
Independent Dir/Board Member	08/07/2015	-

Jin-Young Seol

Director/Board Member	01/09/2006	30/06/2015
Chief Executive Officer	01/09/2006	30/06/2015

Cheol-Woo Nam

Director/Board Member	-	30/06/2015
Corporate Officer/Principal	-	30/06/2015

Moo-Gwon Jung

Director/Board Member	-	07/10/2014
Independent Dir/Board Member	-	07/10/2014

Jae-Ki Lee

Director/Board Member	-	07/10/2014
Sales & Marketing	-	07/10/2014

Hong-Gi Jung

Director/Board Member	-	02/01/2014
Chief Tech/Sci/R&D Officer	-	02/01/2014

Dong-Seok Yang

Director/Board Member

Young-Kwang Kim

Comptroller/Controller/Auditor

Dong-Gyu Choi

Comptroller/Controller/Auditor

Myeong-Shik Lim

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

Hong-Sik Jo

Director/Board Member

Byeong-Joon Sohn

Director/Board Member

Geo-Nam Han

Comptroller/Controller/Auditor

Dong-Soo Kang

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

Bong-Kyu Im

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

Kwan-Soo Jung

Director/Board Member	04/07/2019	-
Independent Dir/Board Member	04/07/2019	-

Ji-Woong Nam

Director/Board Member

04/07/2019

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	16
Femme	0

Dont comité exécutif

Homme	4
Femme	0

Dont Administrateurs

Homme	12
Femme	0

DSNL Co Ltd, anciennement Fortis Inc, est une société basée en Corée dont l'activité principale est la distribution de produits d'élevage. La société exploite ses activités par le biais de deux segments. Le secteur de la distribution est engagé dans la distribution de produits d'élevage. Le secteur de la logistique est engagé dans la fourniture de services de courtage de transport de marchandises, d'agence et de services connexes.

Employés

Secteur

Pêche et agriculture

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