Fact Source: Financial Supervisory Service DART
💡 Executive Summary
Hanwha Aerospace disclosed a change in its leadership structure from three representative directors (Dong-Kwan Kim, Jae-Il Son, Michael Coulter, each with independent representative authority) to two (Dong-Kwan Kim, Jae-Il Son) following the resignation of Representative Director Michael Coulter.
📊 [Key Disclosure Contents & Summary of Figures]
- Company Name: Hanwha Aerospace Co., Ltd. (Stock Code: 012450)
- Disclosure Type: Change in Representative Director (Information Disclosure)
- Disclosure Date: 2025-11-03
- Effective Date of Change (Resignation Date): 2025-11-01
[Change in Leadership Structure]
- Before Change: Dong-Kwan Kim, Jae-Il Son, Michael Coulter (3 Representative Directors, each acting independently)
- After Change: Dong-Kwan Kim, Jae-Il Son (2 Representative Directors, each acting independently)
- Reason for Change: Resignation of Representative Director
[Profiles of Current Representative Directors]
- Dong-Kwan Kim: Related party to largest shareholder / B.A. in Political Science, Harvard Univ. / Current Representative Director of Hanwha Corp., Hanwha Solutions, and Hanwha Impact; Non-Executive Director of Hanwha Ocean
- Jae-Il Son: Related party to largest shareholder / B.A., Korea Univ. / Current Representative Director of Hanwha Systems; Director of Hanwha Aerospace USA; Non-Executive Director of Satrec Initiative
[Other Key Considerations]
- The company operates under a co-representative director system where each representative director holds independent authority.
- Michael Coulter maintains his position as an Inside Director on the Board of Directors after stepping down as Representative Director.
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Governance Structure and Board Operations
This disclosure confirms the transition of Hanwha Aerospace’s leadership structure to a dual representative director system following Michael Coulter’s resignation as Representative Director. As Michael Coulter retains his position as an Inside Director on the Board, monitoring subsequent board operations is essential to understanding the company’s governance structure. Investors can confirm further details in upcoming periodic filings (Annual, Half-Year, or Quarterly Reports).
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