Hanmi Financial Results Presentation Deck
Corporate Sustainability (3 of 3)
Governance and management of environmental and social impact create long-term value for our stakeholders.
Oversight
Hanmi is committed to sound corporate governance principles and
maintains formal Corporate Governance Guidelines and a Code of
Business Conduct and Ethics for employees, executive officers, and
directors.
Nominating and Corporate Governance (NCG) Committee
NCG Committee identifies individuals qualified to become directors, and has
oversight over corporate governance principles applicable to Hanmi. ESG sub-
committee, within NCG Committee, has the primary oversight of corporate citizenship
and ESG-related matters. The NCG Committee held 4 meetings in 2022.
Risk, Compliance and Planning (RCP) Committee
The RCP Committee provides oversight of the enterprise risk management
framework, and also oversees the strategic planning and the budgetary function. The
RCP Committee held 8 meetings in 2022.
Audit Committee
The Audit Committee is responsible for overseeing and monitoring financial
accounting and reporting, the system of internal controls established by
management, and our audit process and policies. The Audit Committee held 12
meetings in 2022.
Compensation and Human Resources (CHR) Committee
The CHR Committee oversees the compensation of Hanmi's executive officers and
administers Hanmi's compensation plans. The CHR Committee held 9 meetings in
2022.
H Hanmi Financial Corporation
Our Board
The NCG Committee believes the Board should encompass a
broad range of talent, skill, knowledge, experience, diversity, and
expertise.
ā
ā
30%
Board Members
Female
70%
Board Members
Ethnically Diverse
90%
Board Members
Independent
Shareholder Engagement
Annual shareholder engagement program to discuss
executive compensation and governance practices
Ethics Hotline that allows for confidential reporting of any
suspected concerns or improper conduct
Source: 2023 Proxy Statement, 2023 Hanmi ESG Report (published April 2023)
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