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BoD Composition

Business Skills Matrix(BSM)

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

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 -
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
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

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
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
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) forCompensation 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
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
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
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
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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