Governance

 

Committee within the BoD

 

Purpose of establishing a committee within the board of directors

The Corporate Governance & Communication Committee has decision-making authority over various agendas, such as transparency of internal transactions, protection of shareholders' rights, practices of ethical management, and ESG management. The Independent Director Recommendation Committee within the BoD has the authority to recommend candidates for independent directors from outside to be appointed at the shareholder’s meeting, which is formed in accordance with Articles 542-8 of the Commercial Act.

Current Committee Composition

Current Committee Composition
Cartegory Position Name Date of First appointment Date of Recent appointment Note
Corporate Governance & Commuincation Committee Independent Director Dong-Yoel Lee 2023.03.22 2023.03.22 Chairman
Independent Director Eun-Ho Kim 2019.03.15 2022.03.23  
Independent Director Sung-Hoon Ahn 2019.03.15 2022.03.23  
Independent Director Kyu-Jin Lee 2022.03.23 2022.03.23  
Independent Director Recommendation Committee Independent Director Kyu-Jin Lee 2022.03.23 2022.03.23 Chairman
Executive Director Jae-Wook Jung 2021.03.24 2021.03.24  
Independent Director Sung-Hoon Ahn 2019.03.15 2022.03.23  
Remuneration Committee Independent Director Sung-Hoon Ahn 2019.03.15 2022.03.23 Chairman
Independent Director Eun-Ho Kim 2019.03.15 2022.03.23  
Executive Director Sha-won Kim 2022.03.23 2022.03.23  

※ The term of office of the Committee members shall be the same as the term of office of directors.

Corporate Governance & Communication Committee

2023 
2023
Committee Date of Meeting Agenda Result
Corporate Governance & Communication Committee 2023.01.31 Resolution
  1. 1) Approval for the financial transaction by clauses
  2. 2) Approval of trading limit for largest shareholders
  3. 3) Approval for the financial transaction by clauses
Approved
Reported
  1. 1) Fair Trade Compliance Programs(CP) Plans for 2023
  2. 2) Plan for 2023 CSR activity
-
2023.03.22 Resolution
  1. 1) Appointment of chairman of Corporate Governance & Communication Committee
Approved
2023.04.25 Resolution
  1. 1)Approval for the financial transaction by clauses in 2023 3q
Approved
2023.07.25 Resolution
  1. 1) Approval for the financial transaction by clauses in 2023 4q
Approved
Reported
  1. 1) Operation results of the Fair Trade Compliacne programs(CP), 2023 1h
  2. 2) Results of ESG management, 2023 1h
  3. 2) Results of Corporate Social Responsibility (CSR)Activities, 2023 1h
-
2022 
2022
Committee Date of Meeting Agenda Result
Corporate Governance & Communication Committee 2022.01.28 Resolution
  1. 1) Approval for the financial transaction by clauses
  2. 2) Approval of trading limit for largest shareholders
  3. 3) Financial transaction approval under terms and conditions in accordance with the Act on the Regulation of Terms and Conditions
Approved
Reported
  1. 1) Plan for 2022 CP operation
  2. 2) Plan for 2022 CSR activity
-
2022.03.23 Resolution
  1. 1) Approval of loan guarantee for Mexican subsidiary
Approved
2022.04.22 Resolution
  1. 1) Financial transaction approval under terms and conditions in accordance with the Act on the Regulation of Terms and Conditions
Approved
2022.07.26 Resolution
  1. 1) Financial transaction approval under terms and conditions in accordance with the Act on the Regulation of Terms and Conditions
Approved
Reported
  1. 1) Operation results of the Fair Trade Compliacne programs(CP) in the First Half of 2022
  2. 2) Results of Corporate Social Responsibility (CSR)Activities in the First Half of 2022
-
2022.10.28 Resolution
  1. 1) Financial transaction approval under terms and conditions in accordance with the Act on the Regulation of Terms and Conditions
Approved
2021 
2021
Committee Date of Meeting Agenda Result
Corporate Governance & Communication Committee 2021.01.29 Resolution
  1. 1) Approval for the financial transaction by clauses
  2. 2) Approval of trading limit for largest shareholders
  3. 3) Financial transaction approval under terms and conditions in accordance with the Act on the Regulation of Terms and Conditions
Approved
Reported
  1. 1) Report on the operation results of the Fair Trade Compliance Programs(CP) for the Second Half of 2020 and Plans for the First Half of 2021
  2. 2) Social contribution activity's results in the 4Q and plans for 2021
-
2021.02.19 Resolution
  1. 1) Approval of loan guarantee for Mexican subsidiary
Approved
2021.03.24 Resolution
  1. 1) Approval of loan guarantee for Russian subsidiary
Approved
2021.04.23 Resolution
  1. 1) Approval for the financial transaction by clauses
Approved
2021.07.23 Resolution
  1. 1) Approval for the financial transaction by clauses
Approved
Reported
  1. 1) CP Operating Performance for the first half of 2020 and Plans for the second half year
  2. 2) CSR Performance during the first half of 2021
-
2021.09.06 Resolution
  1. 1) Approval of loan guarantee for Mexican subsidiary
Approved
2021.10.29 Resolution
  1. 1) Approval of the limit on product and service transactions in 2022
  2. 2) Approval for the financial transaction by clauses
-
2020 
2020
Committee Date of Meeting Agenda Result
Corporate Governance & Communication Committee 2020.03.25 Resolution
  1. 1) Appointment of chairman of Corporate Governance & Communication Committee
  2. 2) Financial transaction approval under terms and conditions in accordance with the Act on the Regulation of Terms and Conditions
Approved
2020.04.24 Resolution
  1. 1) Approval for financial transaction by clauses
Approved
Reported
  1. 1) Social contribution activity’s results in the 1Q
-
2020.07.24 Resolution
  1. 1) Approval for financial transaction by clauses
  2. 2) Approval of loan guarantee for Russian subsidiary
Approved
Reported
  1. 1) CP first half operation performance and second half plan report in 2020
  2. 2) Social contribution activity’s results in the 2Q
-
2020.10.30 Resolution
  1. 1) Approval of product and service transactions in '21
  2. 2) Approval for financial transaction by clauses
  3. 3) Approval of participation in capital increase by issuing new stocks of Hyundai-special steel
Approved
Reported
  1. 1) Social contribution activity’s results in the 3Q
-
2020.12.03 Resolution
  1. 1) Approving internal transactions with related party
Approved

Activities of Outside Director Candidate Nomination Committee

2023 
2023
Committee Date of Meeting Agenda Result
Outside Director Candidate Nomination Committee 2023.02.21 Resolution
  1. 1) Approval of Recommendation of Outside Director Nominess
Approved
2023.03.22 Resolution
  1. 1) Appointment of chairman for Outside Director Candidate Nomination Committee
Approved
2022 
2022
Committee Date of Meeting Agenda Result
Outside Director Candidate Nomination Committee 2022.02.18 Resolution
  1. 1) Approval of Recommendation of Outside Director Nominess
Approved
2022.10.28 Reported
  1. 1) Report on Outside Directors Candidates POOL
-
2021 
2021
Committee Date of Meeting Agenda Result
Outside Director Candidate Nomination Committee 2021.11.19 Reported
  1. 1) Report of candidates for new independent directors for 2022
-
2020 
2020
Committee Date of Meeting Agenda Result
Outside Director Candidate Nomination Committee 2020.02.28 Resolution
  1. 1) Approval of Recommendation of Outside Director Nominess
Approved
2019 
2019
Committee Date of Meeting Agenda Result
Outside Director Candidate Nomination Committee 2019.02.19 Resolution
  1. 1) Approval of Recommendation of Outside Director Nominess
Approved
2018 
2018
Committee Date of Meeting Agenda Result
- - - - -
2017 
2017
Committee Date of Meeting Agenda Result
Outside Director Candidate Nomination Committee 2017.02.24 Resolution
  1. 1) Approval of Recommendation of Outside Director Nominess
Approved
2016 
2016
Committee Date of Meeting Agenda Result
- - - - -
2015 
2015
Committee Date of Meeting Agenda Result
- - - - -

Remuneration Committee Activities

2023 
2023년
Committee Date of Meeting Agenda Result
Remuneration Committee 2023.02.21 Resolution
  1. 1) Approval of the limit of compensation for directors
  2. 2) Approval of executive severance payment regulations
Approved
2022 
2022년
Committee Date of Meeting Agenda Result
Remuneration Committee 2022.02.18 Resolution
  1. 1) Approval for executive director's pay system modification
  2. 2) Approval of the limit of compensation for directors
Approved
2022.03.23 Resolution
  1. 1) Appointment of Remuneration Committee chairman
Approved
2021 
2021년
Committee Date of Meeting Agenda Result
Remuneration Committee 2021.01.29 Resolution
  1. 1) Appointment of Remuneration Committee chairman
  2. 2) Approval of compensation system
Approved
2021.02.19 Resolution
  1. 1) Approval of the limit of compensation for directors
Approved

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