Board of Directors

Inside Director
Hyundai Motor

Mong Koo Chung
Chairman & CEO
Hyundai Motor Company 231, Yangjae-Dong, Seocho-Ku, Seoul, 137-938, 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

• University of San Francisco, Masters in Business Administration
• 2006 World Economic Forum (WEF) Next Generation Leaders
• President of Kia Motors

Choong Ho Kim
President & CEO
Hyundai Motor Company, 231 Yangjae-Dong, Seocho-Ku, Seoul, 137-938, Korea

• Graduated from Chung-Ang University
• President of Hyundai Motor Company (Current)

Gap Han Yoon
President & CEO
Hyundai Motor Company Ulsan Plant, 700 Yangjoung-Dong, Buk-Ku, Ulsan, Korea

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

Outside Director
Hyundai Motor

Se Bin Oh
Lawyer, Dongin Law Group

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

Il Hyung Kang
Of Counsel, Bae, Kim & Lee LLC

• Yonsei University Graduate School of Administration
• Chief, Investigation Bureau III, Seoul Regional Tax Office
• Head of Daejeon Regional Tax Office

Young Chul Yim
Lawyer, Shin & Kim

• Seoul National University, Law
• Judge, Seoul High Court / Seoul District Court
• Director General, Competition Policy Bureau, Fair Trade Commision

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

BOD operation

• The 1st
  General Meeting
  Jan 27, 2011
  1. Approval of FY2010 financial statements and convocation of the 43rd General Meeting of Shareholders
  2. Approval of FY2010 Annual Report
  3. Approval of FY2011 business plan & investment plan
  4. Appropriation of transaction limit with affiliates
  5. Approval of issuance limit of corporate bond
  6. Approval of signing and fulfilling MOU agreement on acquiring shares of Hyundai Engineering & Construction
  7. Approval of transaction with company owned by major shareholders
  8. Approval of financial transaction with financial affiliates by contract
  9. Approval on appointment of manager
• Extraordinary
  Meeting
  Feb 18, 2011
  1. - Approval of agenda of the 43rd General Meeting of Shareholders
• Extraordinary
  Meeting
  Mar 4, 2011
  1. Approval of signing of stock purchase agreement on shares of Hyundai Engineering & Construction
  2. Approval of transaction with major shareholders and others
  3. Approval of transaction with major shareholders and others
• Extraordinary
  Meeting
  Mar 11, 2011
  1. Appointment of CEO
  2. Appointment of Chairman of BOD
  3. Appointment of external director candidate recommendation committee member
  4. Appointment of Ethics committee member
  5. Approval of dual-directorship
• The 2nd
  General Meeting
  Apr 28, 2011
  1. Approval of transaction with company owned by major shareholders
  2. Approval of financial transaction with financial affiliates by contract
  3. Approval on establishment of Joint Venture for commercial vehicle business in China
• The 3rd
  General Meeting
  Jul 28, 2011
  1. Approval of transaction with company owned by major shareholders
  2. Approval of financial transaction with financial affiliates by contract
  3. Approval of guarantee on fulfilling agreement for an affiliate
• Extraordinary
  Meeting
  Sep 1, 2011
  1. Approval on acquisition of treasury stock
  2. Approval on disposal of treasury stock
• Extraordinary
  Meeting
  Sep 26, 2011
  1. Approval on issuance of corporate bond
• The 4th
  General Meeting
  Oct 27, 2011
  1. Approval of transaction with company owned by major shareholders
  2. Approval of financial transaction with financial affiliates by contract
  3. Approval on exercising preemptive right of new shares
  4. Approval of transaction with major shareholders and others
  5. Approval of guarantee on financial affiliate
  6. Approval on appointment of manager
• Extraordinary
  Meeting
  Nov 30, 2011
  1. Approval of guarantee on overseas subsidiary

BOD Committees