Classification | Title | Name | Appointment Date |
---|---|---|---|
Internal Director | Chairman (Standing) | Euisun Chung | 2019-03-22 |
President & CEO (Standing) | Jaehoon Chang | 2021-03-24 | |
Vice President & CEO (Standing) | Dong Seock Lee | 2022-03-24 | |
Executive President (Standing) | Chung Kook Park | 2022-03-24 | |
President & GCOO (Standing) | Jose Munoz | 2023-03-23 | |
Executive Vice President (Standing) | Gang Hyun Seo | 2021-03-24 | |
Outside Director | Director (Non-Standing) | Chi-Won Yoon | 2022-03-24 |
Director (Non-Standing) | Eugene M. Ohr | 2022-03-24 | |
Director (Non-Standing) | Sang-Seung Yi | 2022-03-24 | |
Director (Non-Standing) | Dal Hoon Shim | 2021-03-24 | |
Director (Non-Standing) | Ji Yun Lee | 2021-03-24 | |
Director (Non-Standing) | Seung-Hwa Chang | 2023-03-23 | |
Director (Non-Standing) | Yoon-Hee Choi | 2023-03-23 |
Executive Chair
President & CEO
Vice President & CEO
Executive President
President & GCOO
Executive Vice President
Chairman of EQONEX
Former Partner of Capital International Inc.
Professor of Economics, Seoul National University
Representative of Woorin Tax Partners
Professor of Department of Aerospace Engineering of KAIST
Professor of Graduate Law School, Seoul National University
Professor of Graduate Law School, Konkuk University
Classification | Date | Content | Whether approved |
---|---|---|---|
The 1st General Meeting |
25-Jan-22 |
|
Approved |
[Reported Matters]
|
Reported | ||
Extraordinary Meeting |
23-Feb-22 |
|
Approved |
[Reported Matters]
|
Reported | ||
Extraordinary Meeting |
24-Mar-22 |
|
Approved |
The 2nd General Meeting |
25-Apr-22 |
|
Approved |
[Reported Matters]
|
Reported | ||
Extraordinary Meeting |
30-Jun-22 |
|
Approved |
[Reported Matters]
|
Reported | ||
The 3rd General Meeting |
21-Jul-22 |
|
Approved |
[Reported Matters] 1. Management Performance for 2022 2Q |
Reported | ||
Extraordinary Meeting |
11-Aug-22 |
|
Approved |
Extraordinary Meeting |
07-Sep-22 |
|
Approved |
The 4th General Meeting |
24-Oct-22 | 1. Approval of Transacition between Directors, etc. and the Company 2. Approval of Disposition of Treasury Stocks |
Approved |
[Reported Matters] 1. Management Performance for 2022 3Q 2. Countermeasures for the US IRA |
Reported |
Classification | Date | Content | Whether approved |
---|---|---|---|
The 1st General Meeting |
26-Jan-21 |
|
Approved |
[Reported Matters]
|
Reported | ||
Extraordinary Meeting |
23-Feb-21 |
|
Approved |
[Reported Matters]
|
Reported | ||
Extraordinary Meeting |
04-Mar-21 |
|
Approved |
Extraordinary Meeting |
24-Mar-21 |
|
Approved |
|
|||
|
|||
|
|||
|
|||
The 2nd General Meeting |
22-Apr-21 |
|
Approved |
[Reported Matters] 1. Business results of FY2021 1st quarter |
Reported | ||
The 3rd General Meeting |
22-Jul-21 | 1. Approval of FY2021 interim dividend payment |
Approved |
[Reported Matters] 1. Business results of FY2021 2nd quarter 2. Establishing an overseas sales subsidiary 3. Capital Increase for Overseas production subsidiary 4. Capital Increase for Overseas Joint Venture |
Reported | ||
Extraordinary Meeting |
16-Sep-21 | 1. Approval of disposal of treasury stock |
Approved |
[Reported Matters] 1. Conclusion of Hyundai Card Shareholders’ Agreement 2. Mid- to Long-Term Sales Production Operation Strategy in North America |
Reported | ||
The 4th General Meeting |
26-Oct-21 | 1. Approval of Transaction between Directors, etc. and the Company |
Approved |
[Reported Matters] 1. Management Performance for 2021 3Q 2. KSA CKD Plant Review |
Reported | ||
Extraordinary Meeting |
18-Nov-21 | 1. Approval of Acquisition of Treasury Stocks |
Approved |
[Reported Matters] 1. ESG Rating Result (DJSI) 2. Development Status of Fuel Cell System |
Reported |
Classification | Date | Content | Whether approved |
---|---|---|---|
The 1st General Meeting |
22-Jan-20 |
|
Approved |
[Reported Matters]
|
Reported | ||
Extraordinary Meeting |
19-Feb-20 |
|
Approved |
[Reported Matters]
|
Reported | ||
Extraordinary Meeting |
3-Mar-20 |
|
Approved |
[Reported Matters]
|
Reported | ||
Extraordinary Meeting |
19-Mar-20 |
|
Approved |
The 2nd General Meeting | 23-Apr-20 |
|
Reported |
The 3nd General Meeting |
23-Jul-20 |
|
Approved |
[Reported Matters]
|
Reported | ||
Extraordinary Meeting |
14-Oct-20 |
|
Approved |
The 4th General Meeting |
26-Oct-20 |
|
Approved |
[Reported Matters]
|
Reported | ||
Extraordinary Meeting |
10-Dec-20 |
|
Approved |
[Reported Matters]
|
Reported |
Committee | Composition | Remarks | Remarks | |
---|---|---|---|---|
Title | Name | |||
Recommendation Committee on Candidates for Outside Directors |
Outside Director | Sang-Seung Yi | Recommend Independent director nominees for AGM | * Committee Chair |
Outside Director | Eugene M. Ohr | - | ||
Outside Director | Yoon-Hee Choi | - | ||
Internal Director | Euisun Chung | - | ||
Internal Director | Jae Hoon Chang | - | ||
Audit Committee | Outside Director | Dal Hoon Shim | Approve financial statements, internal auditing process | * Committee Chair |
Outside Director | Chi-Won Yoon | - | ||
Outside Director | Sang-Seung Yi | - | ||
Outside Director | Ji Yun Lee | - | ||
Outside Director | Seung-Hwa Chang | - | ||
Compensation Committee |
Outside Director | Chi-Won Yoon | Objectify and justify compensation assessment | * Committee Chair |
Outside Director | Dal Hoon Shim | - | ||
Internal Director | Gang Hyun Seo | - | ||
Sustainability Management Committee | Outside Director | Sang-Seung Yi | Increase shareholder rights, interests and BOD transparency | * Committee Chair |
Outside Director | Chi-Won Yoon | * Representative Director for Shareholders | ||
Outside Director | Eugene M. Ohr | - | ||
Outside Director | Dal Hoon Shim | - | ||
Outside Director | Ji Yun Lee | - | ||
Outside Director | Seung-Hwa Chang | - | ||
Outside Director | Yoon-Hee Choi | *Representative Director for Compliance Management | ||
Internal Director | Jaehoon Chang | - | ||
Corporate Governance and Communication Committee Report |
2015 2016 2017 2018 2019 2020 |