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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) Euisun Chung 2019-03-22
President  & CEO (Standing) Eon Tae Ha 2018-03-16
President & CEO (Standing) Jae Hoon Chang 2021-03-24
President (Standing) Albert Biermann 2019-03-22
Executive Vice President (Standing) Gang Hyun Seo 2021-03-24
Independent
Director
Director (Non-Standing) Eun Soo Choi 2020-03-19
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
Director (Non-Standing) Dal Hoon Shim 2021-03-24
Director (Non-Standing) Ji Yun Lee 2021-03-24
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

Chairman

Euisun Chung

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

President & CEO

Eon Tae Ha

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

President & CEO

Jae Hoon Chang

  • Boston University, Master in Business Administration
  • President of HMC Planning, Sales and Marketing (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)
picture of Gang Hyun Seo

Executive Vice President

Gang Hyun Seo

  • Seoul National University, B.A. in International Economics
  • Executive Vice President of HMC Planning & Finance Division (Current)
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 Chi-Won Yoon

Chairman of Diginex

Chi-Won Yoon

  • M.I.T. Sloan School of Management, Master in Business Administration
  • CEO of UBS Group Asia Pacific
  • Vice Chairman of UBS Wealth Management
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
Picture of Dal Hoon Shim

Representative of Woorin Tax Partenrs

Dal Hoon Shim

  • Korea University, B.A. in Economics
  • Head of NTS Jungbu Regional Office
Picture of Ji Yun Lee

Assistant Professor, Department of Aerospace Engineering of KAIST

Ji Yun Lee

  • Stanford University, Ph.D. in Aerospace
  • Director of American Society of Navigation

BoD Operation

 

BoD Operation
Classification Date Content Whether approved
The 1st General
Meeting
26-Jan-21
  • 1. Approval of financial statements for the 53rd fiscal year
  • 2. Approval of the 53rd annual report
  • 3. Approval of the business and investment plan for 2021
  • 4. Appointment of Compensation Committee member
  • 5. Appointment of fair trade compliance program supervisor
  • 6. Approval of corporate bond issue limit
Approved

[Reported Matters]

  • 1. Report on assessment of FY2020 internal accounting management system
  • 2. Activities & plan of compliance management
Reported
Extraordinary
Meeting
23-Feb-21
  • 1. Approval of Convocation of and Agenda to be Submitted to the 53rd Ordinary General Meeting of Shareholders
Approved

[Reported Matters]

  • 1. Report on results of FY2020 internal accounting management system
Reported
Extraordinary
Meeting
04-Mar-21
  • 1. Re-approval of financial statements of the 53rd fiscal year
Approved
Extraordinary
Meeting
24-Mar-21
  • 1. Appointment of Chief Executive Officer
Approved
  • 2. Amendment of Rule
  • ㆍAmendment of Rule and Regulation of B.O.D.
  • ㆍAmendment of Rule and Regulation of Sustainability Management Committee
  • ㆍAmendment of Corporate Governance Charter
  • 1. Appointment of Committee member
  • ㆍAppointment of Sustainability Management Committee member
  • ㆍAppointment of Recommendation Committee member
  • ㆍAppointmnet of Compensation Committee meber
  • 1. Approval of dual-directorship
  • ㆍGang Hyun Seo : Hyundai Capital, Hyundai Card, Hyundai Commercial
  • 1. Approval of plan for Safety and Health
The 2nd General
Meeting
22-Apr-21
  • 1. Guarantee of Payment for Subsidiaries in Overseas
  • 2. Appointment of Manager
Approved

[Reported Matters]

1. Business results of FY2021 1st quarter

Reported
  • 3. Approval of the business and
  • 3. Approval of the business and

 

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
The 2nd General Meeting 23-Apr-20
  • [Reported Matters]
  • 1. Business results of FY2020 1st quarter
  • 2. Current situation and countermeasure for COVID 19
Reported
The 3nd General
Meeting
23-Jul-20
  • 1. Approval of revised business and investment plan for 2020
Approved

[Reported Matters]

  • 1. Business results of FY2020 1st half
  • 2. Activities & plan of fair trade compliance program
  • 3. Countermeasure for COVID 19
Reported
Extraordinary
Meeting
14-Oct-20
  • 1. Approval of election of honorary president and inauguration of new president
Approved
The 4th General
Meeting
26-Oct-20
  • 1. Approval of acquisition and disposal of treasury stock
  • 2. Approval of transaction between directors (and et cetera), and company
Approved

[Reported Matters]

  • 1. Business results of FY2020 3rd quarter
  • 2. UAM business plan
  • 3. Acqusition of shares in overseas joint venture for production
  • 4. Acqusition of shares of overseas sales agents
Reported
Extraordinary
Meeting
10-Dec-20
  • 1. Approval of equity investment in Boston Dynamics
Approved

[Reported Matters]

  • 1. Establishment of Fuel Cell Business in China
Reported

 

 
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 Jae Hoon Chang -
Audit Committee Independent Director Dal Hoon Shim Approve financial statements, internal auditing process * Committee Chair
Independent Director Chi-Won Yoon -
Independent Director Sang-Seung Yi -
Independent Director Eun Soo Choi -
Independent Director Ji Yun Lee -
Compensation
Committee
Independent Director Chi-Won Yoon Objectify and justify compensation assessment * Committee Chair
Independent Director Dal Hoon Shim -
Internal Director Gang Hyun Seo -
Sustainability Management Committee Independent Director Eun Soo Choi Increase shareholder rights, interests and BOD transparency * Committee Chair
Independent Director Chi-Won Yoon * Representative Director for Shareholders
Independent Director Eugene M. Ohr -
Independent Director Sang-Seung Yi -
Independent Director Dal Hoon Shim -
Independent Director Ji Yun Lee -
Internal Director Jae Hoon Chang -
Corporate Governance and
Communication Committee Report
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