Hyundai Motor Company

Company overview
Investor Relations
Corporate Information

IR_tab
Articles of Incorporation	BOD	Credit Ratings

BOD Composition (Registered)
Classification	Title(Employment Status)	Name	Appointment Date	Term	Office	Liability Insurance
Inside Director	Chairman (Standing)	Mong Koo Chung	Mar. 14, 2008	3 years	Chairman & CEO	O
	President (Standing)	Seung Suk Yang	Mar 13 2009	1 years	President & CEO	O
	Director (Standing)	Ho Don Kang	Mar 13 2009	3 years	Vice President & CEO	O
	Director (Standing)	Jung Dae Lee	Mar 13 2009	1 years	Vice Chairman	O
Outside Director	Director (Non-Standing)	Kwang Nyun Kim	Mar. 14, 2008	3 years	member of Audit Committee	O
	Director (Non-Standing)	Dong Gee Kim	Mar. 09, 2007	3 years	member of Audit Committee	O
	Director (Non-Standing)	Il Hyung Kang	Mar 13 2009	3 years	member of Audit Committee	O
	Director (Non-Standing)	Young Chul Yim	Mar 13 2009	3 years	member of Audit Committee	O
	Director (Non-Standing)	Seon Lee	Mar. 09, 2007	3 years	-	O

Mong Ku 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
Seung Suk Yang
President & CEO
Hyundai Motor Company 231, Yangjae-Dong Seocho-Ku, Seoul, 137-938, Korea
- Graduated from Seoul National University
- President of Hyundai Motor Company (Current)

Ho Don Kang
Vice President & CEO
Hyundai Motor Company Ulsan Plant, 700, Yangjoung-Dong, Buk-Ku, Ulsan, Korea
- Graduated from Pusan National University
- Chief Manager of HMC Ulsan Plant (Current)
Jung Dae Lee
Vice Chairman
Hyundai Motor Company 231, Yangjae-Dong Seocho-Ku, Seoul, 137-938, Korea
- Graduated from Chungnam National University
- Vice Chairman of Hyundai Motor Company (Current)

Kwang Nyun Kim
Lawyer, SAMHAN Law office
- Seoul National University, Law
- Director of Korean Bar Association
- Arbitrator, Seoul Central District Court
Dong Gee Kim
Professor, Korea University
- Korea University, B.A. in Business Administration
- Chairman of The Korea Academic Society of Business Administration
- Adviser, Korea Management Association

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

Seon Lee
Professor, Korea University of Technology and Education
- Seoul National University, Linguistics
- Visiting Researcher, Cornell University
- Professor, Soongsil University College of Law

BOD Composition (Current Fiscal Year)
	Date	Agenda	Presence		Remarks
	Date	Agenda	Inside Director	Outside Director	Remarks
The 1st General Meeting of BOD	Jan 24, 2008	1. Approval of FY2007 Financial Statements 2. Approval of FY2007 Annual Report 3. Approval of 2008 Business Plan and Investment Plan 4. Approval of Convocation of the 40th General Meeting of Shareholders and the Agenda 5. Appropriation of Transaction Limit with Affiliates and others 6. Approval of Issuance Limit of Corporate Bonds 7. Approval of Transaction with Company Owned by Major Shareholders and others 8. Nomination of Administrator for Self-Observance of Fair Trade (Tae Hwan Chung, CFO of HMC) 9. Approval of Cancellation of Granting Stock Option (5,000 Shares)	3	5
The 1st Extraordinary Meeting of BOD	Mar 14, 2008	1. Approval of Appointment of Representative Director (Director Mong Koo Chung) 2. Approval of Appointment of the Chairman of BOD (Director Mong Koo Chung) 3. Approval of Appointment of Outside Director Recommendation Committee Member (BOD Mong Koo Chung / BOD Kwang Nyun Kim) 4. Approval of Committee Member of Ethics Committee (Director Kwang Nyun Kim) 5. Approval of Competitive Transaction of BOD Member (Director Mong Koo Chung)	3	5
The 2nd General Meeting of BOD	Apr 24, 2008	1. Approval of Guarantee on Overseas Subsidiary (HMMC : EUR 300 Million) 2. Approval of Guarantee on Overseas Subsidiary (HMFC : USD 200 Million) 3. Approval of Transaction with Company Owned by Major Shareholders and others 4. Approval of Financial Transaction with Financial Affiliates by Contract	3	5
The 3rd General Meeting of BOD	Jul 24, 2008	1. Approval of Guarantee on Overseas Subsidiary (HMMA : USD 200 Million) 2. Approval of Transaction with Company Owned by Major Shareholders and others 3. Approval of Financial Transaction with Financial Affiliates by Contract 4. Approval of Equity Investment on Affiliated company (Participate in Rights Offering of HMC Investment Securities - KRW 50 Billion)	3	5
The 4th General Meeting of BOD	Oct 23, 2008	1. Approval of Guarantee on Overseas Subsidiary (HMMA : USD 300 Million) 2. Approval of Renewal of Support Agreement of Hyundai Capital 3. Approval of Transaction with Company Owned by Major Shareholders and others 4. Approval of Financial Transaction with Financial Affiliates by Contract 5. Approval of Decision on Method of Grant for Exercising Stock Option (Method of Issuing new shares)	3	5
The 2nd Extraordinary Meeting of BOD	Dec 17, 2008	1. Issuance of Corporate Bond (KRW 350 Billion)	3	2

BOD Committees
Committee	Members		Major Function	Remarks
Committee	Inside Director	Outside Director	Major Function	Remarks
Committee of Recommends Candidate for Outside Director	2	2	Recommends Candidate for Outside Director
Audit Committee	-	4	Audit of Accounting and Business Operations