Board of Directors
|
Position (Full-time / Registered) |
Name | Appointment Date |
Term Expiry Date (Projected) |
Note |
|---|---|---|---|---|
|
CEO (Full-time / Registered) |
Chung Kisun | 2024. 03 | 2027. 03 | - |
|
CEO (Full-time / Registered) |
Cho Youngcheul (Chairman of the Board) |
2026. 03 | 2029. 03 | - |
|
External Directors (Non-executive / Registered) |
Lee Jisu | 2025. 03 | 2028. 03 | - |
|
External Directors (Non-executive / Registered) |
Jang Kyungjoon | 2026. 03 | 2029. 03 | - |
|
External Directors (Non-executive / Registered) |
Seo Seunghwan | 2024. 03 | 2027. 03 | - |
Board Capability Overview
| Type |
Chung Kisun Internal Director |
Cho Youngcheul Internal Director |
Lee Jisu External Directors |
Jang Kyungjoon External Directors |
Seo Seunghwan External Directors |
|---|---|---|---|---|---|
| Leadership | ● | ● | ● | ● | ● |
| CEO Experience | ● | ● | |||
| Risk Management | ● | ● | ● | ● | ● |
| Finance/Accounting | ● | ● | |||
| Policy/Administration | ● | ● | |||
| Sales/Marketing | ● | ||||
| Legal/Regulation | ● | ||||
| Appointed Year | 2022 | 2026 | 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 |
Jang Kyungjoon(Chair), Lee Jisu, Seo Seunghwan |
| External Director Nomination Committee | One | Three | External Director Recommendation |
Cho Youngcheul, Jang Kyungjoon(Chair), Lee Jisu, Seo Seunghwan |
| Internal Transactions Committee | One | Three | Establishment of Internal Transaction Policies | Cho Youngcheul, Lee Jisu(Chair), Jang Kyungjoon, Seo Seunghwan |
| ESG Committee | One | Three | Development of ESG Strategies and Policies |
Chung Kisun, Lee Jisu(Chair), Jang Kyungjoon, Seo Seunghwan |
| Remuneration Committee | - | Three | Securing objectivity and transparency in the process of deciding the compensation package for directors and management. |
Lee Jisu, Jang Kyungjoon, Seo Seunghwan(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. |