Governance

 

Board of Directors

 

BoD Composition

BoD Composition
Classification Title Name Position Work Experience Appointment Date Term Liability insurance
Internal Director (Standing) President Kyung-Bae Kim In charge of the whole management Current) CEO of Hyundai WIA
CEO of Hyundai GLOVIS
2018.03 3 years Registered
Vice President Jung-Yun Choi All business affairs (automobile part business, defense business) Current) Automobile parts, Defense business at Hyundai WIA
Director of Hyundai Motors Integrated Purchasing Business
2018.03 3 years Registered
Executive Managing Director Moon-Sang Shin All business affairs (finance) Current) Director of Finances at Hyundai WIA
Hyundai Motor Company’s factory finance manager
2020.03 3 years Registered
External Director (Non-Standing) Director Eun-Ho Kim Overall management of the enterprise Current) Senior Advisor of Kim & Chang law firm
Busan Regional Tax Office
Concurrent) External Director of Orion (~’21.3)
2019.03 3 years Registered
Director Ik-Hyun Nam Overall management of the enterprise Current) Professor at Seoul National University Department of Business Administration
Dean of Seoul National University Graduate School of Business Administration
Concurrent) External Director of Doosan Heavy Industries & Construction Co. Ltd. (~’23.3)
2020.03 3 years Registered
Director Sung-Kuk Jo Overall management of the enterprise Current) Professor at Joongang University Department of Law
Associate Dean of Joongang University Law Research Institute
Chief of Contract Policy at Korea Fair Trade Commission
2020.03 3 years Registered
Director Sung-Hoon Ahn Overall management of the enterprise Current) Professor at Seoul National University Department of Mechanical Engineering
Associate Dean of Seoul National University Graduate School of Engineering Practice
2019.03 3 years Registered

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