Corporate Information

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Board of Directors

BoD Composition (Registered) :
Chairman of the Board - Mong Koo Chung / BoD - 9 Members

Classification Title
(Employment Status)
Name Appointment
Date
Term Division Liability
Insurance
Internal Director Chairman (Standing) Mong Koo Chung 2014-03-14 3 years Management O
Vice Chairman (Standing) Eui Sun Chung 2016-03-11 3 years Management O
President (Standing) Won Hee Lee 2016-03-11 3 years Management O
President (Standing) Gap Han Yoon 2015-03-13 3 years Management O
Outside Director Director (Non-Standing) Sung Il Nam 2016-03-11 3 years Strategy O
Director (Non-Standing) Se Bin Oh 2014-03-14 3 years Law O
Director (Non-Standing) You Jae Yi 2016-03-11 3 years Marketing O
Director (Non-Standing) Dong Kyu Lee 2015-03-13 3 years Law O
Director (Non-Standing) Byung Kook Lee 2015-03-13 3 years Finance O

Inside Director
Hyundai Motor

Mong Koo Chung
Chairman & CEO
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

Eui Sun Chung
Vice Chairman
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

Won Hee Lee
President & CEO
Hyundai Motor Company, 12 Heolleung-ro, Seocho-Gu, Seoul, 06797, Korea

  • Western Illinois University, Masters in Accounting
  • President of Hyundai Motor Company (Current)

Gap Han Yoon
President & CEO
Hyundai Motor Company Ulsan Plant, 700 Yeompo-ro, Buk-Gu, Ulsan, 44259, Korea

  • Graduated from Keimyung University
  • President of HMC Ulsan Plant (Current)

Outside Director
Hyundai Motor

Se Bin Oh
Lawyer, Dongin Law

  • Seoul National University, Master in Law
  • President of Seoul High Court

Sung Il Nam
Professor of Economics, Sogang University

  • Rochester University, Ph. D. in Economics
  • Chairman of Korea Labor Economic Association

You Jae Yi
Professor of Business Administration, Seoul National University

  • Seoul National University, Business Administration
  • President of the Korean Marketing Association

Byung Kook Lee
Chairmen of e-Chon Tax Accounting Corp

  • Commissioner of Seoul Regional Tax Office

Dong Kyu Lee
Advisor of Kim and Chang Law Group

  • Secretary General of Korea Fair Trade Commission

BoD operation

  • The 1st
    General Meeting

    Jan 22, 2015
    1. Approval of the 47th Financial Statement
    2. Approval of the 47th Annual Report
    3. Approval of 2015 Business plan and investment plan
    4. Appropriation of transaction limit with affiliates
    5. Approval of self-dealing by directors
    6. Approval of transaction with company owned by major shareholders
    7. Approval of financial transaction with financial affiliates by contract
  • Extraordinary
    Meeting

    Feb 12, 2015
    1. Approval of agenda of the 47th General Meeting of Shareholders
    2. Approval of performance bond for affiliates
  • Extraordinary
    Meeting

    Mar 13, 2015
    1. Appointment of CEO
    2. Appointment of Chairman of Board of Directors
    3. Appointment of Recommendation Committee on Candidates for Outside Directors member
    4. Appointment of Ethics Committee member
    5. Approval of dual-directorship
  • The 2nd
    General Meeting

    Apr 23, 2015
    1. Approval of transaction with company owned by major shareholders
    2. Approval of financial transaction with financial affiliates by contract
    3. Approval of investment in kind for affiliates
    4. Appointment of compliance officer
    5. Approval of dual-directorship
    6. Approval of revision of regulation of the BoD
    7. Appointment of committee member
  • Extraordinary
    Meeting

    Jun 12, 2015
    1. Approval of the closure date for shareholder's list
  • The 3rd
    General Meeting

    Jul 23, 2015
    1. Approval of transaction with company owned by major shareholders
    2. Approval of financial transaction with financial affiliates by contract
    3. Approval of the 48th interim dividend payment
    4. Approval of insurance transaction with affiliates
  • The 4th
    General Meeting

    Oct 22, 2015
    1. Approval of transaction with company owned by major shareholders
    2. Approval of financial transaction with financial affiliates by contract
    3. Approval of lease transaction with affiliates
    4. Approval of transaction with affiliates
  • Extraordinary
    Meeting

    Dec 22, 2015
    1. Approval of insurance transaction with affiliates
    2. Approval of equity transaction with affiliates

BOD Committees

Committee Members
(Inside)(Outside)
Major Function Remarks
Recommendation Committee on
Candidates for Outside Directors
2 3 Recommend Candidate
for Outside Director
 
Audit Committee - 4 Audit of Accounting
Business Operation
 
Corporate Governance &
Communication Committee
- 4 Shareholder Rights Report