Governance
Purpose of BoD Installation
The board of directors, members elected at the general meeting of shareholders, is a necessary permanent organization to supervise and approve corporate decision makings.
BoD Composition
BoD consists of a total of 7 members, including 3 standing directors and 4 non-standing directors. Candidates recommended from the in-house board of directors and independent director recommendation committee are elected according to the resolution at the general meeting of shareholders.
Classification | Title | Name | Position | Work Experience | Appointment Date | Term | Liability insurance |
---|---|---|---|---|---|---|---|
Standing | Executive Director | Jae-Wook Jung | In charge of the whole management | Current) CEO of Hyundai WIA Director of at Purchasing at Hyundai Motors |
2021.03 | 3 years | Registered |
Executive Director | Bong-Woo Lee | All business affairs (Production/Operation Representative) | Current) Production/Operation Representative at Hyundai WIA Director of Automobile parts business at Hyundai WIA |
2021.03 | 3 years | Registered | |
Executive Director | Sha-won Kim | All business affairs (Finance Representative) | Current) Director of Finances at Hyundai WIA Director of Administration Managing Group at Hyundai WIA |
2022.03 | 3 years | Registered | |
Independent Director (Non-Standing) | Director | Eun-Ho Kim | Overall management of the enterprise (Financial Accounting Professional) |
Current) Senior Advisor of Kim & Chang law firm Busan Regional Tax Office |
2022.03 | 3 years | Registered |
Director | Ik-Hyun Nam | Overall management of the enterprise (Business Management / Production Management Professional) |
Current) Professor at Seoul National University Department of Business Administration Dean of Seoul National University Graduate School of Business Administration Concurrent) Independent Director of Doosan Heavy Industries & Construction Co. Ltd. (~’23.3) |
2020.03 | 3 years | Registered | |
Director | Sung-Kuk Jo | Overall management of the enterprise (Legal Professional) |
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 (Mechanical Engineering Professional) |
Current) Professor at Seoul National University Department of Mechanical Engineering Associate Dean of Seoul National University Graduate School of Engineering Practice |
2022.03 | 3 years | Registered | |
Director | Kyu-Jin Lee | Overall management of the enterprise (Mechanical Engineering Professional) |
Current) Professor at Myongji University Department of Mechanical Engineering Researcher of National Renewable Energy Laboratory |
2022.03 | 3 years | Registered |
BoD Activities
Category | Date of Meeting | Agenda | Result | |
---|---|---|---|---|
Regular | 2021.01.29 | Resolution |
|
Approved |
Report |
|
- | ||
Temporary | 2021.02.19 | Resolution |
|
Approved |
Report |
|
- | ||
Temporary | 2021.03.24 | Resolution |
|
Approved |
Regular | 2021.04.23 | Report |
|
Approved |
Temporary | 2021.06.07 | Resolution |
|
Approved |
Regular | 2021.07.23 | Report |
|
- |
Temporary | 2021.09.06 | Resolution |
|
Approved |
Regular | 2021.10.29 | Resolution |
|
Approved |
Report |
|
- |
Category | Date of Meeting | Agenda | Result | |
---|---|---|---|---|
Regular | 2020.01.29 | Resolution |
|
Approved |
Report |
|
- | ||
Temporary | 2020.02.28 | Resolution |
|
Approved |
Report |
|
- | ||
Temporary | 2020.03.25 | Resolution |
|
Approved |
Regular | 2020.04.24 | Resolution |
|
Approved |
Report |
|
- | ||
Regular | 2020.07.24 | Report |
|
- |
Temporary | 2020.10.15 | Resolution |
|
Approved |
Regular | 2020.10.30 | Resolution |
|
Approved |
Report |
|
- |
Category | Date of Meeting | Agenda | Result | |
---|---|---|---|---|
Regular | 2019.01.25 | Resolution |
|
Approved |
Report |
|
- | ||
Temporary | 2019.02.19 | Resolution |
|
Approved |
Report |
|
- | ||
Temporary | 2019.03.15 | Resolution |
|
Approved |
Regular | 2019.04.26 | Resolution |
|
Approved |
Report |
|
- | ||
Regular | 2019.07.26 | Resolution |
|
Approved |
Report |
|
- | ||
Regular | 2019.10.25 | Resolution |
|
Approved |
Report |
|
- |
Categor | Date of Meeting | Agenda | Result | |
---|---|---|---|---|
Regular | 2018.01.26 | Resolution |
|
Approved |
Report |
|
- | ||
Temporary | 2018.02.23 | Resolution |
|
Approved |
Report |
|
- | ||
Temporary | 2018.03.16 | Resolution |
|
Approved |
Regular | 2018.04.27 | Resolution |
|
Approved |
Report |
|
- | ||
Temporary | 2018.06.22 | Resolution |
|
Approved |
Regular | 2018.07.27 | Resolution |
|
Approved |
Report |
|
- | ||
Temporary | 2018.09.20 | Resolution |
|
Approved |
Regular | 2018.10.26 | Resolution |
|
Approved |
Report |
|
- | ||
Temporary | 2018.11.30 | Resolution |
|
Approved |
Category | Date of Meeting | Agenda | Result | |
---|---|---|---|---|
Regular | 2017.01.26 | Resolution |
|
Approved |
Report |
|
- | ||
Temporary | 2017.02.24 | Resolution |
|
Approved |
Temporary | 2017.03.17 | Resolution |
|
Approved |
Regular | 2017.04.27 | Resolution |
|
Approved |
Regular | 2017.07.27 | Resolution |
|
Approved |
Report |
|
- | ||
Temporary | 2017.08.31 | Resolution |
|
Approved |
Regular | 2017.10.27 | Resolution |
|
Approved |
Temporary | 2017.12.21 | Resolution |
|
Approved |
Category | Date of Meeting | Agenda | Result | |
---|---|---|---|---|
Regular | 2016.01.27 | Resolution |
|
Approved |
Report |
|
- | ||
Temporary | 2016.02.19 | Resolution |
|
Approved |
Temporary | 2016.02.26 | Resolution |
|
Approved |
Temporary | 2016.03.18 | Resolution |
|
Approved |
Regular | 2016.04.27 | Resolution |
|
Approved |
Temporary | 2016.06.27 | Resolution |
|
Approved |
Regular | 2016.07.27 | Resolution |
|
Approved |
Report |
|
- | ||
Regular | 2016.10.27 | Resolution |
|
Approved |
Temporary | 2016.12.08 | Resolution |
|
Approved |
Temporary | 2016.12.21 | Resolution |
|
Approved |
Category | Date of Meeting | Agenda | Result | |
---|---|---|---|---|
Temporary | 2015.01.15 | Resolution |
|
Approved |
Regular | 2015.01.23 | Resolution |
|
Approved |
Report |
|
|||
Temporary | 2015.02.23 | Resolution |
|
Approved |
Temporary | 2015.03.20 | Resolution |
|
Approved |
Regular | 2015.04.24 | 결의 |
|
Approved |
Temporary | 2015.06.26 | Resolution |
|
Approved |
Regular | 2015.07.24 | Resolution |
|
Approved |
Report |
|
|||
Temporary | 2015.09.24 | Resolution |
|
Approved |
Regular | 2015.10.23 | Resolution |
|
Approved |
Temporary | 2015.11.27 | Resolution |
|
Approved |
Temporary | 2015.12.23 | Resolution |
|
Approved |
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