Board of Directors
|
Position (Full-time / Registered) |
Name | Appointment Date |
Term Expiry Date (Projected) |
Note |
|---|---|---|---|---|
|
CEO (Full-time / Registered) |
Kwon Oh-gap (Chairman of the Board) |
2023. 03 | 2026. 03 | - |
|
CEO (Full-time / Registered) |
Chung Kisun | 2024. 03 | 2027. 03 | - |
|
External Directors (Non-executive / Registered) |
Lee Ji-su | 2025. 03 | 2028. 03 | - |
|
External Directors (Non-executive / Registered) |
Jang Kyung-joon | 2023. 03 | 2026. 03 | - |
|
External Directors (Non-executive / Registered) |
Seo Seung-hwan | 2024. 03 | 2027. 03 | - |
Board Capability Overview
| Type |
Kwon Oh-gap Internal Director |
Chung Kisun Internal Director |
Lee Ji-su External Directors |
Jang Kyung-joon External Directors |
Suh Seoung-Hwan External Directors |
|---|---|---|---|---|---|
| Leadership | ● | ● | ● | ● | ● |
| CEO Experience | ● | ● | |||
| Risk Management | ● | ● | ● | ● | ● |
| Finance/Accounting | ● | ||||
| Policy/Administration | ● | ● | |||
| Sales/Marketing | ● | ||||
| Legal/Regulation | ● | ||||
| Appointed Year | 2018 | 2022 | 2022 | 2023 | 2024 |
| Gender | Male | Male | Female | Male | Male |
Committees Status within the Board of Directors
The rules of the Board of Directors Download| Committee Title | Composition | Main Duty | Note | |
|---|---|---|---|---|
| Internal Director | External Directors | |||
| Audit Committee | - | Three | Audit | Kyung-joon Jang(Chair), Ji-soo Lee, Seoung-hwan Suh |
| External Director Nomination Committee | One | Three | External Director Recommendation | Oh-gap Kwon, Kyung-joon Jang(Chair), Ji-soo Lee, Seoung-hwan Suh |
| Internal Transactions Committee | One | Three | Establishment of Internal Transaction Policies | Oh-gap Kwon, Ji-soo Lee(Chair), Kyung-joon Jang, Seoung-hwan Suh |
| ESG Committee | One | Three | Development of ESG Strategies and Policies | Ki-sun Chung, Ji-soo Lee(Chair), Kyung-joon Jang, Seoung-hwan Suh |
| Remuneration Committee | - | Three | Securing objectivity and transparency in the process of deciding the compensation package for directors and management. | Ji-soo Lee, Kyung-joon Jang, Seoung-hwan Suh(Chair) |
Board Evaluation
| Type | Content | Note |
|---|---|---|
| 2024 Board Evaluation | HD Hyundai has implemented a board evaluation system to assess the appropriateness of its board composition and ensure effective board operations. The evaluation encompasses of 15 items in various categories including the board's role and responsibilities, structure, operations, and the incorporation of evaluation results, and also covers 20 items for evaluation of the committees in the BOD. All directors conduct this self-assessment annually. The 2024 evaluation of the BOD concluded that the board composition and operations are without issues, and it effectively fulfills its roles and responsibilities. The 2024 evaluation of the committees in the BOD concluded that each committee is organized and operated properly. |