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Board of Directors

Members of BoD
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BoD Composition (Registered)

 
Classification Title Name Appointment Date
Internal Director Chairman (Standing) Mong Koo Chung 2017-03-17
Executive Vice Chairman (Standing) Euisun Chung 2019-03-22
President (Standing) Won Hee Lee 2019-03-22
President (Standing) Albert Biermann 2019-03-22
Executive Vice President (Standing) Eon Tae Ha 2018-03-16
Outside Director Director (Non-Standing) Eun Soo Choi 2017-03-17
Director (Non-Standing) Dong Kyu Lee 2018-03-16
Director (Non-Standing) Byung Kook Lee 2018-03-16
Director (Non-Standing) Chi-Won Yoon 2019-03-22
Director (Non-Standing) Eugene M. Ohr 2019-03-22
Director (Non-Standing) Sang-Seung Yi 2019-03-22
The terms of directors are maintained for 3 years from each appointment date and all BoD members are protected with liability insurance.

Board of Directors

Picture of Mong Koo Chung

Chairman & CEO

Mong Koo Chung

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

Picture of Eui Sun Chung

Executive Vice Chairman

Euisun Chung

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
Picture of Won Hee Lee

President & CEO

Won Hee Lee

Hyundai Motor Company, 12 Heolleung-ro, Seocho-Gu, Seoul, 06797, Korea
  • Western Illinois University, Masters in Accounting
  • President of Hyundai Motor Company (Current)
Picture of Albert Biermann

President, Director of R&D Division

Albert Biermann

  • RWTH Aachen University, Masters in Mechanical Engineering
  • President of R&D Division (Current)

Executive Vice President

Eon Tae Ha

  • Ajou University, Industrial Engineering
  • President of HMC Ulsan Plant (Current)
Picture of Eun Soo Choi

Lawyer

Eun Soo Choi

  • Seoul National University School of Law
  • President of Deajeon High Court and Patent Court
Picture of Dong Kyu Lee

Advisor of Kim and Chang Law Group, Kim and Chang Law Group

Dong Kyu Lee

  • Secretary General of Korea Fair Trade Commission
Picture of Byung Kook Lee

Chairmen of e-Chon Tax Accounting Corp, e-Chon Tax Accounting Corp

Byung Kook Lee

  • Commissioner of Seoul Regional Tax Office
Picture of Chi-Won Yoon

Vice Chairman, UBS Wealth Management

Chi-Won Yoon

  • M.I.T. Sloan School of Management, Master in Business Administration
  • CEO of UBS Group Asia Pacific
Picture of Eugene M. Ohr

Former Partner of Capital International Inc.

Eugene M. Ohr

  • Harvard University, History
Picture of Sang-Seung Yi

Professor of Economics, Seoul National University

Sang-Seung Yi

  • Harvard University, Ph.D in economics
  • Chairman, Korea Academic Society of Industrial Organization

BoD Operation

 
Classification Date Content Whether approved
The 1st General Meeting 25-Jan-18
  • 1. Approval of FY2017 financial statement
  • 2. Approval of FY2017 annual report
  • 3. Approval of FY2018 business plan and investment plan
  • 4. Approval of transaction with affiliates and interested parties
  • 5. Approval of financial transaction with financial affiliates by contract
  • 6. Appropriation of transaction limit with interested parties
  • 7. Approval of transaction between directors and affiliates (Hyundai Mobis, Hyundai HIS, and HL Green Power)
Approved

[Reported Contents]

  • 1. Compliance activities
  • 2. Actual state of FY2017 internal accounting management system
  • 3. Activities & plan of fair trade compliance program 
  • 4. Awards and accolades in 2nd half of FY2017
Reported
Extraordinary
Meeting
20-Feb-18
  • 1. Approval of agenda of the 50th annual general meeting of shareholders
Approved
Extraordinary
Meeting
16-Mar-18
  • 1. Appointment of Chief Executive Officer
  • 2. Appointment of Corporate Governance & Communication Committee member
  • 3. Approval of dual-directorship (Dong Kyu Lee – outside director of Oricom, Byung Kook Lee – outside director of KyeRyong Construction Industrial)
Approved
The 2nd General Meeting 26-Apr-18
  • 1. Approval of transaction with affiliates including interested parties
  • 2. Approval of financial transaction with financial affiliates by contract
  • 3. Approval of participation in capital increase of affiliates (Hyundai Motor Mexico)
  • 4. Appointment of compliance officer
Approved
[Reported Contents]
  • 1. Business results of FY2018 1st quarter
  • 2. Activities & plan of fair trade compliance program
Reported
Extraordinary
Meeting
27-Apr-18
  • 1. Approval of retirement of shares & Resolution on acquisition of treasury stock
Approved
Extraordinary
Meeting
14-Jun-18
  • 1. Closure of shareholder registry for interim dividends 
Approved

[Reported Contents]

  • 1. Investment in small vehicles OEM plant
Reported
The 3rd General Meeting 26-Jul-18
  • 1. Approval of transaction with affiliates and Interested Parties
  • 2. Approval of financial transaction with financial affiliates by contract
  • 3. Approval of FY2018 interim dividend payment
Approved

[Reported Contents]

  • 1. Business results of FY2018 2nd quarter
  • 2. Activities & plan of fair trade compliance program
  • 3. Awards and accolades in 1st half of FY2018
Reported
Extraordinary
Meeting
22-Sep-18
  • 1. Approval of insurance transaction with financial affiliates
Approved
The 4th General Meeting 10-Oct-18
  • 1. Approval of transaction with affiliates and Interested Parties
  • 2. Approval of financial transaction with financial affiliates by contract
  • 3. Approval of transaction (Real estate lease) with affiliates
  • 4. Approval of transaction (Brand royalty) with affiliates
  • 5. Appropriation of transaction limit with interested parties
  • 6. Approval of transaction between shareholders of Hyundai Commercial
  • 7. Amendment of Internal accounting control system
Approved

[Reported Contents]

  • 1. Business results of FY2018 3rd quarter
  • 2. Activities & plan of fair trade compliance program
Reported
Extraordinary
Meeting
30-Nov-18
  • 1. Approval of acquisition of treasury stock
Approved

[Reported Contents]

  • 1. Current Status of investment in small vehicles OEM plant
Reported
Extraordinary
Meeting
30-Dec-18
  • 1. Amendment of Internal accounting control system
Approved

BoD Committees

 
Committee Members Remarks
Inside Outside
Recommendation Committee on 2 3 -
Audit Committee - 5 -
Corporate Governance &
Communication Committee
- 4 2015
2016
2017
2018
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