Board of Directors

Members of BoD
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BoD Composition (Registered)

 
Classification Title Name Appointment Date
Internal Director Chairman (Standing) Mong Koo Chung 2017-03-17
Vice Chairman (Standing) Eui Sun Chung 2016-03-11
President (Standing) Won Hee Lee 2016-03-11
President (Standing) Gap Han Yoon 2015-03-13
Outside Director Director (Non-Standing) Sung Il Nam 2016-03-11
Director (Non-Standing) Eun Soo Choi 2017-03-17
Director (Non-Standing) You Jae Yi 2016-03-11
Director (Non-Standing) Dong Kyu Lee 2015-03-13
Director (Non-Standing) Byung Kook Lee 2015-03-13
The terms of directors are maintained for 3 years from each appointment date and all BoD members are protected with liability insurance.

Inside Director

Picture of Mong Koo Chung

Chairman & CEO

Mong Koo Chung

Hyundai Motor Company, 12 Heolleung-ro, Seocho-Gu, Seoul, 06797, Korea
  • National University of Mongolia Honorary Ph.D in Business Management
  • Tsinghua University Honorary Professorship in Business Administration
  • Central Conneticut State University Honorary Ph.D in Human Science
  • Hanyang University, B.S in Industry Business Administration
  • Chairman & CEO of Kia Motors Corporation
  • Vice Chairman of the Federation of Korean Industries
  • Chairman of the Bidding Committee for the 2010 World Expo
  • Awarded the Distinguished Service Citation from the Automotive Hall of Fame on Feb. 2001

Director

Picture of Eui Sun Chung

Vice Chairman

Eui Sun Chung

Hyundai Motor Company, 12 Heolleung-ro, Seocho-Gu, Seoul, 06797, Korea
  • University of San Francisco, Masters in Business Administration
  • 2006 World Economic Forum (WEF) Next Generation Leaders
  • President of Kia Motors
Picture of Won Hee Lee

President & CEO

Won Hee Lee

Hyundai Motor Company, 12 Heolleung-ro, Seocho-Gu, Seoul, 06797, Korea
  • Western Illinois University, Masters in Accounting
  • President of Hyundai Motor Company (Current)
Picture of Gap Han Yoon

President & CEO

Gap Han Yoon

Hyundai Motor Company, 12 Heolleung-ro, Seocho-Gu, Seoul, 06797, Korea
  • Graduated from Keimyung University
  • President of HMC Ulsan Plant (Current)

Outside Director

Picture of Eun Soo Choi

Lawyer

Eun Soo Choi

  • Seoul National University School of Law
  • President of Deajeon High Court and Patent Court
Picture of Sung Il Nam

Professor of Economics, Sogang University

Sung Il Nam

  • Rochester University, Ph. D. in Economics
  • Chairman of Korea Labor Economic Association
Picture of You Jae Yi

Professor of Business Administration, Seoul National University

You Jae Yi

  • Seoul National University, Business Administration
  • President of the Korean Marketing Association
Picture of Byung Kook Lee

Chairmen of e-Chon Tax Accounting Corp, e-Chon Tax Accounting Corp

Byung Kook Lee

  • Commissioner of Seoul Regional Tax Office
Picture of Dong Kyu Lee

Advisor of Kim and Chang Law Group, Kim and Chang Law Group

Dong Kyu Lee

  • Secretary General of Korea Fair Trade Commission

BoD Operation

 
Classification Date Content Whether approved
Extraordinary
Meeting
Jan 04, 2016
  • 1. Approval of the repurchase of shares
  • 2. Approval of the disposal of shares
Passed
The 1st
General Meeting
Jan 26, 2016
  • 1. Approval of the 48th Financial Statement
  • 2. Approval of the 48th Annual Report
  • 3. Approval of 2016 Business plan and investment plan
  • 4. Appropriation of transaction limit with interested parties
  • 5. Approval of transaction with company owned by major shareholders
  • 6. Approval of financial transaction with financial affiliates by contract
  • 7. Approval of self-dealing by directors
Passed
Extraordinary
Meeting
Feb 04, 2016
  • 1. Approval of pre-negotiation with Seoul city
Passed
Extraordinary
Meeting
Feb 18, 2016
  • 1. Approval of agenda of the 47th General Meeting of Shareholders
  • 2. Appointment of fair trade compliance officer
  • 3. Establishment of Corporate Governance Charter
Passed
Extraordinary
Meeting
Mar 11, 2016
  • 1. Appointment of Recommendation Committee on Candidates for Outside Directors member
  • 2. Appointment of Chairman of Board of Directors
  • 3. Appointment of Corporate Governance & Communication Committee member
  • 4. Approval of dual-directorship
Passed
The 2nd
General Meeting
Apr 26, 2016
  • 1. Approval of transaction with company owned by major shareholders
  • 2. Approval of financial transaction with financial affiliates by contract
Passed
Extraordinary
Meeting
Jun 14, 2016
  • 1. Closure of shareholder registry for interim dividends
Passed
The 3rd
General Meeting
Jul 26, 2016
  • 1. Approval of transaction with company owned by major shareholders
  • 2. Approval of financial transaction with financial affiliates by contract
  • 3. Approval of transaction with affiliates
  • 4. Approval of the 49th interim dividend payment
Passed
Extraordinary
Meeting
Sep 21, 2016
  • 1. Issuance of corporate bond
Passed
The 4rd
General Meeting
Oct 26, 2016
  • 1. Approval of transaction with affiliates
  • 2. Approval of financial transaction with financial affiliates by contract
  • 3. Approval of lease transaction with affiliates
  • 4. Approval of the repurchase and disposal of shares
Passed

BoD Committees

 
Committee Members Remarks
Inside Outside
Recommendation Committee on 2 3 -
Audit Committee - 4 -
Corporate Governance &
Communication Committee
- 4 2016
2015
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