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 | 2022. 03 | 2025. 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), Seoung-hwan Suh, Ji-soo Lee |
| External Director Nomination Committee | One | Three | External Director Recommendation | Oh-gap Kwon, Kyung-joon Jang(Chair), Seoung-hwan Suh, Ji-soo Lee |
| Internal Transactions Committee | One | Three | Establishment of Internal Transaction Policies | Oh-gap Kwon, Kyung-joon Jang, Seoung-hwan Suh, Ji-soo Lee(Chair) |
| ESG Committee | One | Three | Development of ESG Strategies and Policies | Ki-sun Chung, Kyung-joon Jang, Seoung-hwan Suh, Ji-soo Lee(Chair) |
| Remuneration Committee | - | Three | Securing objectivity and transparency in the process of deciding the compensation package for directors and management. | Oh-gap Kwon, Kyung-joon Jang, Seoung-hwan Suh(Chair), Ji-soo Lee |
Board Evaluation
| Type | Content | Note |
|---|---|---|
| 2023 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 five categories and 25 items, including the board's role and responsibilities, structure, operations, internal committees, and the incorporation of evaluation results. All directors conduct this self-assessment annually. The 2023 board evaluation concluded that the board composition and operations are without issues, and it effectively fulfills its roles and responsibilities. |