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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
Vice President (Standing) Eon Tae Ha 2018-03-16
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)

Vice President

Eon Tae Ha

Hyundai Motor Company, 12 Heolleung-ro, Seocho-Gu, Seoul, 06797, Korea
  • Ajou University, Industrial Engineering
  • 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
The 1st General Meeting 25-Jan-17
  • 1. Approval of the 49th Financial Statement
  • 2. Approval of the 49th Annual Report
  • 3. Approval of 2017 Business plan and investment plan
  • 4. Appropriation of transaction limit with interested parties
  • 5. Approval of self-dealing by directors
  • 6. Approval of transaction with affiliates 
  • 7. Approval of financial transaction with financial affiliates by contract
  • 8. Approval of contract with shareholders of Hyundai Card
Passed
Extraordinary
Meeting
22-Feb-17
  • 1. Approval of agenda of the 49th General Meeting of Shareholders
Passed
Extraordinary
Meeting
17-Mar-17
  • 1. Appointment of Corporate Governance & Communication Committee member
  • 2. Appointment of Chief of Executive Officer
  • 3. Appointment of Chairman of Board of Directors
  • 4. Approval of Dual-directorship
  • 5. Appointment of Recommendation Committee on Candidates for Outside Directors member
  • 6. Approval of Transaction with affiliates
  • 7. Approval of Paricipation in capital increase of affiliates
Passed
The 2nd General Meeting 26-Apr-17
  • 1. Approval of Transaction with affiliates 
  • 2. Approval of Financial transaction with financial affiliates by contract
  • 3. Approval of Paricipation in capital increase of affliates
  • 4. Revision of Corporate Governance & Communication Committee rules
Passed
Extraordinary
Meeting
14-Jun-17
  • 1. Closure of shareholder registry for interim dividends 
Passed
The 3rd General Meeting 26-Jul-17
  • 1. Approval of transaction with affiliates 
  • 2. Approval of financial transaction with financial affiliates by contract
  • 3. Approval of Paricipation in capital increase of affliates
  • 4. Approval of the 50th interim dividend payment
Passed
Extraordinary
Meeting
22-Sep-17
  • 1. Approval of transaction with affiliates 
Passed
The 4th General Meeting 26-Oct-17
  • 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 brand fee transaction with affiliates
  • 5. Approval of automobile marine trasportation transaction with affiliates
  • 6. Approval of revision in HR rules
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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