Corporate Information

  • print Print
  • Font Size

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 2017-03-17 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) Eun Soo Choi 2017-03-17 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

Eun Soo Choi
Lawyer, Law Frim Daeryuk & Aju

  • Seoul National University, School of Law
  • President of Daejeon High Court and Patent 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

  • Extraordinary
    Meeting

    Jan 04, 2016
    1. Approval of the repurchase of shares
    2. Approval of the disposal of shares
  • The 1st
    General Meeting

    Jan 26, 2016
    1. Approval of the 48th Financial Statement
    2. Approval of the 48th Annual Report
    3. Approval of 2016 Business plan and investment plan
    4. Appropriation of transaction limit with interested parties
    5. Approval of transaction with company owned by major shareholders
    6. Approval of financial transaction with financial affiliates by contract
    7. Approval of self-dealing by directors
  • Extraordinary
    Meeting

    Feb 04, 2016
    1. Approval of pre-negotiation with Seoul city
  • Extraordinary
    Meeting

    Feb 18, 2016
    1. Approval of agenda of the 47th General Meeting of Shareholders
    2. Appointment of fair trade compliance officer
    3. Establishment of Corporate Governance Charter
  • Extraordinary
    Meeting

    Mar 11, 2016
    1. Appointment of Recommendation Committee on Candidates for Outside Directors member
    2. Appointment of Chairman of Board of Directors
    3. Appointment of Corporate Governance & Communication Committee member
    4. Approval of dual-directorship
  • The 2nd
    General Meeting

    Apr 26, 2016
    1. Approval of transaction with company owned by major shareholders
    2. Approval of financial transaction with financial affiliates by contract
  • Extraordinary
    Meeting

    Jun 14, 2016
    1. Closure of shareholder registry for interim dividends
  • The 3rd
    General Meeting

    Jul 26, 2016
    1. Approval of transaction with company owned by major shareholders
    2. Approval of financial transaction with financial affiliates by contract
    3. Approval of transaction with affiliates
    4. Approval of the 49th interim dividend payment
  • Extraordinary
    Meeting

    Sep 21, 2016
    1. Issuance of corporate bond
  • The 4th
    General Meeting

    Oct 26, 2016
    1. Approval of transaction with affiliates
    2. Approval of financial transaction with financial affiliates by contract
    3. Approval of lease transaction with affiliates
    4. Approval of the repurchase and disposal of shares

BOD Committees

Committee Members
(Inside)(Outside)
Major Function Remarks
Recommendation Committee on Candidates for Outside Directors 2 3 Recommend Candidate
for Outside Director
 
Candidates for Outside Directors  
Audit Committee - 4 Audit of Accounting
Business Operation
 
Corporate Governance & Communication Committee - 4 Shareholder Rights 2015 Report
2016 Report