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BoD
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BoD Composition

Euisun Chung

Chairman & CEO

Appointment Date: 2019.03.22(3 years term)

General management (Standing)

Directors & Officers Liability Insurance

University of San Francisco, Masters in Business Administration

2006 World Economic Forum (WEF) Next Generation Leaders

Jaehoon Chang

President & CEO

Appointment Date: 2021.03.24(3 years term)

General management (Standing)

Directors & Officers Liability Insurance

Boston University, Master in Business Administration

HMC CEO

Dong Seock Lee

Executive Vice President & CEO

Appointment Date: 2022.03.24(2 years term)

General management (Standing)

Directors & Officers Liability Insurance

University of Ulsan, Bachelor of Economics

Executive Vice President and CSO of Domestic Productions

Jose Munoz

President & GCOO

Appointment Date: 2023.03.23(3 years term)

Global management (Standing)

Directors & Officers Liability Insurance

Ph.D Nuclear Engineering, Universidad Politécnica de Madrid

Global COO, President of HMC North America

Gang Hyun Seo

HMC Internal Director

Appointment Date: 2021.03.24(3 years term)

Directors & Officers Liability Insurance

Seoul National University, B.A. in International Economics

Executive Vice President of HMC Planning & Finance Division

Business Skills Matrix(BSM)

Business Skills Matrix(BSM)
Category		Internal Director					Independent Director
Category		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

Audit Committee

Current Status (Total Members : 5), Base Date : 2023.03.23

Current Status
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

External Auditor

External Auditor
Company Name	Appointment Date	Contract Period
Hanyoung Accounting Firm	Jan 21, 2023	Jan 1, 2023 ~ Dec 31, 2025

Overview

Composition

Details on Board Composition

Base Date : 2023.03.31

주식 발생 정보
Committee	Composition	Name	Remarks
Recommendation Committee on Candidates for Outside Directors	Outside Director	Sang Seung Yi	Recommend Independent director nominees for AGM	*Committee Chair
		Eugene M. Ohr		-
		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
		Chi Won Yoon		-
		Sang Seung Yi		-
		Ji Yun Lee		-
		Seung Wha 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
		Chi Won Yoon		*Representative Director for Shareholders
		Eugene M. Ohr		-
		Dal Hoon Shim		-
		Ji Yun Lee		-
		Seung Wha Chang		-
		Yoon Hee Choi		* Representative Director for Compliance Management
	Internal Director	Jaehoon Chang		-

BoD Activities

2023 BoD Operation

2023 BoD Operation
Classification	Date	Content	Whether approved
The 1st General Meeting	26-Jan-23	1. Approval of Financial Statements for FY 2022 2. Approval of the FY 2022 Business Report 3. Approval of the Business Plan for FY 2023 4. Approval on Safety and H ealth Plan 5. Approval of the Appointment of Compliance Officer 6. Approval of Treasury Stock Cancellation	Modified Approved
The 1st General Meeting	26-Jan-23	1. Operating Result of Internal Accounting Control System in 2022 2. Compliance Activities and Plans 3. Domestic Certified Used car Project Plan 4. Capital Increase for Overseas Production Corporation(HTBC, China) 5. HTWO Guangzhou Joint Venture (JV) Establishment Plan Report	Reported
Extraordinary Meeting	22-Feb-23	1. Approval of Convocation of and Agenda to be Submitted to the 55th Regular General Meeting of Shareholders 2. Approval for Extension of Adopting Electronic Voting System 3. Approval of Disposition of Treasury Stocks	Approved
Extraordinary Meeting	22-Feb-23	1. Operating Result of Internal Accounting Controlling System in 2022 2. Mid to Long Term Strategy of Hyundai Capital Captive Financials	Reported
Extraordinary Meeting	22-Mar-23	1. Appointment of Committee Member(s) · Item #1-1 : Appointment of Member(s) for Sustainability Management Committee · Item #1-2 : Appointment of Member(s) for Recommendation Committee on Candidates for Outside Directors · Item #1-3 : Appointment of Member(s) for Compensation Committee 2. Competition by Directors · Director Gang Hyun Seo : Hyundai Capital / Hyundai Card / Hyundai Commercial · Director Seung Wha Chang : LG · Director Yoon-Hee Choi: Hanjin KAL	Approved
The 2nd General Meeting	25-Apr-23	1. Approval of Participation in Capital Increase of Other Company 2. Approval of the Establishment of an Overseas Joint Venture 3. Approval of Disposition of Treasury Stock	Approved
The 2nd General Meeting	25-Apr-23	1. Management Performance for 2023 1Q 2. Business Progress and Investment Plan for Supernal	Reported
Extraordinary Meeting	24-May-23	Approval of the Establishment of an Overseas Joint Venture	Approved

2022 BoD Operation

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
The 1st General Meeting	25-Jan-22	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
Extraordinary Meeting	23-Feb-22	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
The 2nd General Meeting	25-Apr-22	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
Extraordinary Meeting	30-Jun-22	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
The 3rd General Meeting	21-Jul-22	1. Management Performance for 2022 2Q	Reported
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
The 4th General Meeting	24-Oct-22	1. Management Performance for 2022 3Q 2. Countermeasures for the US IRA	Reported

2021 BoD Operation

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
The 1st General Meeting	26-Jan-21	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
Extraordinary Meeting	23-Feb-21	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
The 2nd General Meeting	22-Apr-21	1. Business results of FY2021 1st quarter	Reported
The 3rd General Meeting	22-Jul-21	1. Approval of FY2021 interim dividend payment	Approved
The 3rd General Meeting	22-Jul-21	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
Extraordinary Meeting	16-Sep-21	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
The 4th General Meeting	26-Oct-21	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
Extraordinary Meeting	18-Nov-21	1. ESG Rating Result (DJSI) 2. Development Status of Fuel Cell System	Reported

2020 BoD Operation

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
The 1st General Meeting	22-Jan-20	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
Extraordinary Meeting	19-Feb-20	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
Extraordinary Meeting	3-Mar-20	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
The 3rd General Meeting	23-Jul-20	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
The 4th General Meeting	26-Oct-20	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
Extraordinary Meeting	10-Dec-20	1. Establishment of Fuel Cell Business in China	Reported