BoD

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Board of Directors

Members of BoD
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BoD Composition (Registered)

 
Classification Title Name Appointment Date
Internal Director Executive Vice Chairman (Standing) Euisun Chung 2019-03-22
President (Standing) Won Hee Lee 2019-03-22
President (Standing) Albert Biermann 2019-03-22
President (Standing) Eon Tae Ha 2018-03-16
Senior Vice President (Standing) Sang-Hyun Kim 2020-03-19
Independent
Director
Director (Non-Standing) Eun Soo Choi 2020-03-19
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

Euisun 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)

President

Eon Tae Ha

  • Ajou University, B.A.in Industrial Engineering
  • President of HMC Domestic Production (Current)

Senior Vice President

Sang-Hyun Kim

  • Seoul National University, B.A.in Business Administration
  • CFO of Hyundai Motor Company
Picture of Eun Soo Choi

Legal Advisor of DR & AJU

Eun Soo Choi

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

Advisor of Kim and Chang Law Group

Dong Kyu Lee

  • Seoul National Universiry, B.A. in Economics
  • Secretary General of Korea Fair Trade Commission
Picture of Byung Kook Lee

Chairman of e-Chon Tax Accounting Corp

Byung Kook Lee

  • Chungnam National Universiry, Masters in Administraion
  • Commissioner of Seoul Regional Tax Office
Picture of Chi-Won Yoon

Former Vice Chairman of 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, B.A. in 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 22-Jan-20
  • 1. Approval of financial statements for the 52nd fiscal year
  • 2. Approval of the 52nd annual report
  • 3. Approval of the business and investment plan for 2020
  • 4. Appointment of Compensation Committee member
  • 5. Appointment of fair trade compliance program supervisor
  • 6. Appointment of Compliance Officer
     - Sang Sik Kim : (Current, Head of Compliance Group )
Approved

[Reported Matters]

  • 1. Report on assessment of FY2019 internal accounting management system
  • 2. Activities & plan of fair trade compliance program
  • 3. Activities & plan of compliance management
  • 4. Progress of Establishment of Hyundai Motor Singapore
Reported
Extraordinary
Meeting
19-Feb-20
  • 1. Approval of Convocation of and Agenda to be Submitted to the 52nd Ordinary General Meeting of Shareholders
  • 2. Approval of the electronic voting system
Approved

[Reported Matters]

  • 1. Report on results of FY2019 internal accounting management system
Reported
Extraordinary
Meeting
3-Mar-20
  • 1. Re-approval of financial statements for the 52nd fiscal year
Approved

[Reported Matters]

  • 1. Report on COVID-19 updates and action plan
Reported
Extraordinary
Meeting
19-Mar-20
  • 1. Appointment of BOD Chairperson
  • 2. Appointment of Corporate Governance & Communication Committee member
  • 3. Appointment of Recommendation Committee member
  • 4. Approval of dual-directorship
     - Sang-Hyun Kim : Hyundai Card, Hyundai Commercial
  • 5. Approval of corporate bond issue limit
Approved
 
Classification Date Content Whether approved
The 1st General Meeting 24-Jan-19
  • 1. Approval of financial statements for the 51st fiscal year
  • 2. Approval of the 51st annual report
  • 3. Approval of the business and investment plan for 2019
  • 4. Approval of transaction with affiliates and interested parties
  • 5. Approval of financial transaction with financial affiliates by contract
  • 6. Approval of transaction between directors and affiliates (Hyundai Mobis, Hyundai HIS, and HL Green Power)
  • 7. Appropriation of transaction limit with interested parties
Approved

[Reported Matters]

  • 1. Compliance activities
  • 2. Actual state of FY2018 internal accounting management system
  • 3. Report on assessment of FY2018 internal accounting management system
  • 4. Activities & plan of fair trade compliance program 
  • 5. Awards and accolades in 2nd half of FY2018
  • 6. Investment in small vehicles OEM plant
  • 7. Shareholder Proposal
Reported
Extraordinary
Meeting
26-Feb-19
  • 1. Approval of Convocation of and Agenda to be Submitted to the 51st Ordinary General Meeting of Shareholders
  • 2. Opinion of the board of directors of the company on shareholder proposal
  • 3. Approval of mid-long term profitability target and investment plan
Approved
Extraordinary
Meeting
22-Mar-19
  • 1. Appointment of Chief Executive Officer
  • 2. Appointment of Corporate Governance & Communication Committee member
  • 3. Appointment of Recommendation Committee member
  • 4. Approval of dual-directorship
  • 5. Appointment of Prokurist
    ㆍYe Kun Kwak (Current, Ulsan legal support team leader)
  • 6. Amendment of committee rule
     ㆍAmendement of the corporate governance and communication committee rule
     ㆍAmendement of the audit committee rule
Approved
The 2nd General Meeting 24-Apr-19
  • 1. Approval of participation in capital increase of affiliates and acquisitioin of shares
  • 2. Amendment of Compliance control standards
Approved

[Reported Matters]

  • 1. Business results of FY2019 1st quarter
  • 2. Activities & plan of fair trade compliance program
Reported
Extraordinary
Meeting
13-Jun-19
  • 1. Closure of shareholder registry for interim dividends
Approved
The 3rd General Meeting 22-Jul-19
  • 1. Approval of FY2019 interim dividend payment
Approved

[Reported Matters]

  • 1. Business results of FY2019 1st half
  • 2. Activities & plan of fair trade compliance program
  • 3. Awards and accolades in 1st half of FY2019
Reported
Extraordinary
Meeting
23-Sep-19
  • 1. Approval of establishment of Joint Venture
Approved
4th General Meeting 24-Oct-19
  • 1. Amendment of Rule and Regulation of B.O.D.
  • 2. Amendment of Rule and Regulation of Remuneration Committee
  • 3. Amendment of Corporate Governance Charter
  • 4. Approval of Repurchase and Disposal of Treasury Stocks
Approved

[Reported Matters]

  • 1. Business Results of FY2019 3rd Quarter
  • 2. Activities and Plans of Fair Trade Compliance Program
Reported
Extraordinary
Meeting
4-Dec-19
  • 1. Approval of Repurchase of Treasury Stocks
  • 2. Approval of Transactions between Directors and Affiliates (Hyundai Mobis and HL Green Power)
Approved

[Reported Matters]

  • 1. Progress of Foundation of Indonesia Plant
  • 2. Progress of Foundation of GBC
Reported

BoD Committees

 
Committee Composition Remarks Remarks
Title Name
Recommendation Committee on Candidates
for Outside Directors
Independent Director Eun Soo Choi Recommend Independent director nominees for AGM * Committee Chair
Independent Director Eugene M. Ohr -
Independent Director Sang-Seung Yi -
Internal Director Euisun Chung -
Internal Director Won Hee Lee -
Audit Committee Independent Director Byung Kook Lee Approve financial statements, internal auditing process * Committee Chair
Independent Director Dong Kyu Lee -
Independent Director Eun Soo Choi -
Independent Director Chi-Won Yoon -
Independent Director Sang-Seung Yi -
Compensation
Committee
Independent Director Chi-Won Yoon Objectify and justify compensation assessment * Committee Chair
Independent Director Byung Kook Lee -
Independent Director Won Hee Lee -
Corporate Governance &
Communication
Committee
Independent Director Dong Kyu Lee Increase shareholder rights, interests and BOD transparency * Committee Chair
Independent Director Chi-Won Yoon * Representative Director for Shareholders
Independent Director Byung Kook Lee -
Independent Director Eun Soo Choi -
Corporate Governance and
Communication Committee Report
2015    2016    2017    2018    2019
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