Classification | Name | Appointment Date | Term |
---|---|---|---|
Outside Director | Chi Won Yoon | Mar 24, 2022 | 3 years |
Sang Seung Yi | Mar 24, 2022 | ||
Dal Hoon Shim | Mar 24, 2021 | ||
Ji Yun Lee | Mar 24, 2021 | ||
Seung Wha Chang | Mar 23, 2023 |
BoD Composition
Business Skills Matrix(BSM)
Business Skills Matrix(BSM)
Category | Internal Director | Independent Director | |||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Eui-Sun Chung | Jae-Hoon Chang | Dong-Seok Lee | Jose Munoz |
Gang-Hyun Seo | Chi-Won Yoon | Eugene M. Ohr | Sang-Seung Lee | Dal-Hoon Shim | Ji-Yun Lee | Seung-Hwa Chang | Yoon-Hee Choi | ||
Skills Index | Leadership 12/12 (100%)
|
● | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● |
Accounting/ Finance/ Management 10/12 (83.3%)
|
● | ● | ● | ● | ● | ● | ● | ● | ● | ● | |||
Industry/ Technology 6/12 (50.0%)
|
● | ● | ● | ● | ● | ● | |||||||
Law/Policy 6/12 (50.0%)
|
● | ● | ● | ● | ● | ● | |||||||
Global Competency 9/12 (75.0%)
|
● | ● | ● | ● | ● | ● | ● | ● | ● | ||||
ESG 9/12 (75.0%)
|
● | ● | ● | ● | ● | ● | ● | ● | ● | ||||
Diversity Index |
Appointment Year |
2022 | 2021 | 2022 | 2023 | 2023 | 2022 | 2022 | 2022 | 2021 | 2021 | 2023 | 2023 |
Birth Year | 1970 | 1964 | 1964 | 1965 | 1968 | 1959 | 1968 | 1963 | 1959 | 1974 | 1963 | 1964 | |
Gender | M | M | M | M | M | M | M | M | M | F | M | F |
Board Committees
Details on Audit Committee
External Auditor
Company Name | Appointment Date | Contract Period |
---|---|---|
Hanyoung Accounting Firm | Jan 21, 2023 | Jan 1, 2023 ~ Dec 31, 2025 |
Overview
Composition
BoD Activities
BoD Activities
2022 BoD Operation
Classification | Date | Content | Whether approved |
---|---|---|---|
The 1st General Meeting |
25-Jan-22 | 1. Approval of Financial Statements for FY 2021 2. Re-approval of Financial Statements for FY 2014 ~ 2020 3. Approval of the FY 2021 Business Report 4. Approval of the Business Plan for FY 2022 5. Approval of the Plan for Safety and Health 6. Approval of the Limit on Issuance of Corporate Bonds 7. Approval of Appointment of Manager |
Approved |
1. Operating Status of Internal Accounting Controlling System in 2021 2. Details of and Plan for Compliance Support Activities 3. Geopolitical Risk of Russia and China |
Reported | ||
Extraordinary Meeting | 23-Feb-22 | 1. Approval of Convocation of and Agenda to be Submitted to the 54th Regular General Meeting of Shareholders | Approved |
1. Operating Result of Internal Accounting Controlling System in 2021 | Reported | ||
Extraordinary Meeting |
24-Mar-22 | 1.Appointment of Representative Director(s) 2. Appointment of Executive Chair of the Board of Directors 3. Appointment of Committee Member(s) · Appointment of Member(s) for Sustainability Management Committee · Appointment of Member(s) for Recommendation Committee on Candidates for Outside Directors · Appointment of Member(s) for Compensation Committee 4. Competition by Directors · Director Euisun Chung : Kia, Hyundai Mobis · Director Sang-Seung Yi :Samsung C&T · Director Dalhoon Shim : Samhwa Paints Industrial |
Approved |
The 2nd General Meeting |
25-Apr-22 | 1. Capital Increase of Overseas Subsidiary | Approved |
1. Management Performance for 2022 1Q 2. Supernal Business Progress and Investment Plan 3. Report of Safety & Health Major Issues |
Reported | ||
Extraordinary Meeting |
30-Jun-22 | 1. Review of Transactions between Directors, etc. and the Company 2. Amendment of Sustainability Management Committee Regulation 3. Approval of Investment in Equity : New Company in the U.S. |
Approved |
1. Report on Major Business Issue · Participation in Capital Increase of Boston Dynamics by New Investment Company in the U.S. 2. Status of Establishment of EV(Electric Vehicle) Specialized Corporation in the U.S. |
Reported | ||
The 3rd General Meeting |
21-Jul-22 | 1. Approval of the 55th Interim Dividend 2. Approval of liquidity support for Wiring Harness Suppliers |
Reported |
1. Management Performance for 2022 2Q | |||
Extraordinary Meeting |
07-Sep-22 | 1. Approval of Exchange of Treasury Stock with Other Entity | Approved |
Extraordinary Meeting |
07-Sep-22 | 1. Approval of Exchange of Treasury Stock with Other Entity | 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 |
1. Management Performance for 2022 3Q 2. Countermeasures for the US IRA |
Reported |
2021 BoD Operation
Classification | Date | Content | Whether approved |
---|---|---|---|
The 1st General Meeting |
26-Jan-21 | 1. Approval of financial statements for the 53rd fiscal year 2. Approval of the 53rd annual report 3. Approval of the business and investment plan for 2021 4. Appointment of Compensation Committee member 5. Appointment of fair trade compliance program supervisor 6. Approval of corporate bond issue limit |
Approved |
1. Report on assessment of FY2020 internal accounting management system 2. Activities & plan of compliance management |
Reported | ||
Extraordinary Meeting |
23-Feb-21 | 1. Approval of Convocation of and Agenda to be Submitted to the 53rd Ordinary General Meeting of Shareholders | Approved |
1. Report on results of FY2020 internal accounting management system | Reported | ||
Extraordinary Meeting |
04-Mar-21 | 1. Re-approval of financial statements of the 53rd fiscal year | Approved |
Extraordinary Meeting |
24-Mar-21 | 1. Appointment of Chief Executive Officer | Reported |
2. Amendment of Rule · Amendment of Rule and Regulation of B.O.D. · Amendment of Rule and Regulation of Sustainability Management Committee · Amendment of Corporate Governance Charter |
|||
1. Appointment of Committee member · Appointment of Sustainability Management Committee member · Appointment of Recommendation Committee member · Appointmnet of Compensation Committee member |
|||
1. Approval of dual-directorship · Gang Hyun Seo : Hyundai Capital, Hyundai Card, Hyundai Commercial |
|||
1. Approval of plan for Safety and Health | |||
The 2nd General Meeting |
22-Apr-21 | 1. Guarantee of Payment for Subsidiaries in Overseas 2. Appointment of Manager |
Approved |
1. Business results of FY2021 1st quarter | Reported | ||
The 3rd General Meeting |
22-Jul-21 | 1. Approval of FY2021 interim dividend payment | Approved |
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 |
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 |
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 |
1. ESG Rating Result (DJSI) 2. Development Status of Fuel Cell System |
Reported |
2020 BoD Operation
Classification | Date | Content | Whether approved |
---|---|---|---|
The 1st General Meeting |
22-Jan-20 | 1. Approval of financial statements for the 52nd fiscal year 2. Approval of the 52nd annual report 3. Approval of the business and investment plan for 2020 4. Appointment of Compensation Committee member 5. Appointment of fair trade compliance program supervisor 6. Appointment of Compliance Officer - Sang Sik Kim : (Current, Head of Compliance Group ) |
Approved |
1. Report on assessment of FY2019 internal accounting management system 2. Activities & plan of fair trade compliance program 3. Activities & plan of compliance management 4. Progress of Establishment of Hyundai Motor Singapore |
Reported | ||
Extraordinary Meeting |
19-Feb-20 | 1. Approval of Convocation of and Agenda to be Submitted to the 52nd Ordinary General Meeting of Shareholders 2. Approval of the electronic voting system |
Approved |
1. Report on results of FY2019 internal accounting management system | Reported | ||
Extraordinary Meeting |
3-Mar-20 | 1. Re-approval of financial statements for the 52nd fiscal year | Approved |
1.Report on COVID-19 updates and action plan | Reported | ||
Extraordinary Meeting |
19-Mar-20 | 1. Appointment of BOD Chairperson 2. Appointment of Corporate Governance & Communication Committee member 3. Appointment of Recommendation Committee member 4. Approval of dual-directorship - Sang-Hyun Kim : Hyundai Card, Hyundai Commercial 5. Approval of corporate bond issue limit |
Approved |
The 2nd General Meeting | 23-Apr-20 | 1. Business results of FY2020 1st quarter 2. Current situation and countermeasure for COVID 19 |
Reported |
The 3rd General Meeting |
23-Jul-20 | 1. Approval of revised business and investment plan for 2020 | Approved |
1. Business results of FY2020 1st half 2. Activities & plan of fair trade compliance program 3. Countermeasure for COVID 19 |
Reported | ||
Extraordinary Meeting |
14-Oct-20 | 1. Approval of election of honorary president and inauguration of new president | Approved |
The 4th General Meeting |
26-Oct-20 | 1. Approval of acquisition and disposal of treasury stock 2. Approval of transaction between directors (and et cetera), and company |
Approved |
1. Business results of FY2020 3rd quarter 2. UAM business plan 3. Acquisition of shares in overseas joint venture for production 4. Acquisition of shares of overseas sales agents |
Reported | ||
Extraordinary Meeting |
10-Dec-20 | 1. Approval of equity investment in Boston Dynamics | Approved |
1. Establishment of Fuel Cell Business in China | Reported |
Corporate Governance Charter
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Articles of incorporation
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