Governance

 

Board of Directors

 

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.

BoD Composition
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

2021 
2021년
Category Date of Meeting Agenda Result
Regular 2021.01.29 Resolution
  1. 1) Approval of the 45th Financial Statement and Business Report
  2. 2) Approval for 2021 Business and Investment Plan
  3. 3) Approval of Selecting Autonomous Fair Trade Supervisor
Approved
Report
  1. 1) Status of Internal Accounting Management Policy Operation
  2. 2) ESG evaluation grade in the 4Q and plans for 2021
  3. 3) Compliance activity's results in the 4Q and plans for 2021
-
Temporary 2021.02.19 Resolution
  1. 1) Approval to Convene the 45th Regular Shareholders Meeting and Its Agenda
Approved
Report
  1. 1) Evaluation of the Internal Accounting Management Policy Operation
  2. 2) The current condition of safety & environment
-
Temporary 2021.03.24 Resolution
  1. 1) Appointment of CEO
  2. 2) Appointment of members of the Independent Director Recommendation Committee
  3. 3) Approval of internal director competition transaction
  4. 4) Approval of safety and health plan
Approved
Regular 2021.04.23 Report
  1. 1) Business Results of 2021 1Q
  2. 2) Safety and health activity’s results in the 1Q
Approved
Temporary 2021.06.07 Resolution
  1. 1) Approval of Equity Investment in New K CNC Corporation
Approved
Regular 2021.07.23 Report
  1. 1) Business Results of 2021 2Q
  2. 2) Status of 2021 ESG Management
  3. 3) Safety and health activity’s results in the 2Q
  4. 4) Results for Compliance Assistant Operation in the first half of 2021
-
Temporary 2021.09.06 Resolution
  1. 1) Approval of Establishment and Equity Investment in HYUNDAI WIA Alabama
  2. 2) Approval of Singapore Branch Office Establishment
Approved
Regular 2021.10.29 Resolution
  1. 1) Approval of the limit on issuance of corporate bonds in 2022
  2. 2) Appointment of Compliance Officer in 2021
Approved
Report
  1. 1) Business Results of 2021 3Q
  2. 2) Safety and health activity’s results in the 3Q
-
2020 
2020년
Category Date of Meeting Agenda Result
Regular 2020.01.29 Resolution
  1. 1) Approval of the 44th Financial Statement and Business Report
  2. 2) Approval for 2020 Business and Investment Plan
  3. 3) Approval for Self-Dealing Between the Company and Directors or Major Shareholders
  4. 4) Approval to Raise the Transaction Limit with the Largest Shareholder and Others
  5. 5) Approval of Selecting Autonomous Fair Trade Supervisor
  6. 6) Approval for corporate governance charter enactment
  7. 7) Approval for installation of transparent management committee and enactment of its regulations
  8. 8) Election of transparent management committee member
Approved
Report
  1. 1) Status of Internal Accounting Management Policy Operation
  2. 2) 2019 Second Half CP Operation Performance and 2020 First Half Plan Report
  3. 3) Law-abiding support activity’s results in the 4Q and plans for 2020
  4. 4) Social contribution activity’s results in the 4Q and plans for 2020
  5. 5) ESG evaluation result
-
Temporary 2020.02.28 Resolution
  1. 1) Approval to Convene the 44th Regular Shareholders Meeting and Its Agenda
  2. 2) Approval for the introduction of electronics voting
Approved
Report
  1. 1) Results of 2019 Final Audit
  2. 2) Evaluation of the Internal Accounting Management Policy Operation for 2020
  3. 3) Report on the internal audit for 2020
-
Temporary 2020.03.25 Resolution
  1. 1) Election of committee chairman and member inside board of directors
  2. 2) Approval for license registration for information and communication works business
  3. 3) Approval for internal director competition transaction
Approved
Regular 2020.04.24 Resolution
  1. 1) Approval of takeover of Shandong Subsidiary
Approved
Report
  1. 1) Business Results of 2020 1Q
  2. 2) Law-abiding support activity’s results in the 1Q
-
Regular 2020.07.24 Report
  1. 1) Business Results of 2020 2Q
  2. 2) Law-abiding support activity’s results in the 2Q
-
Temporary 2020.10.15 Resolution
  1. 1) Approval of the issuance of corporate bonds
Approved
Regular 2020.10.30 Resolution
  1. 1) Approval of the limit on issuance of corporate bonds in '21
  2. 2) Installation of remuneration committee and enactment of its regulations
  3. 3) Election of remuneration committee member
  4. 4) Approval of the revision of the regulations of the Board of Diretors
Approved
Report
  1. 1) Business Results of 2020 3Q
  2. 2) Law-abiding support activity’s results in the 3Q
-
2019 
2019
Category Date of Meeting Agenda Result
Regular 2019.01.25 Resolution
  1. 1) Approval of the 43rd financial statement and business report
  2. 2) Approval of 2019 business plan and investment plan
  3. 3) Approval of self-dealing between directors and major shareholders
    (16 companies including Hyundai Motor Company and Kia Motors)
  4. 4) Approval of the total transaction limit with the largest shareholder and the like
    (7 companies including Hyundai Motor Company and Kia Motors)
  5. 5) Appointment of a fair trade compliance manager
  6. 6) Approval of revision of internal accounting management regulations
  7. 7) Approval of participation of promoters of non-profit associations
Approved
Report
  1. 1) Status of operation of the internal accounting management system
  2. 2) CP operation performance for the second half of 2018 and report on the plan for the first half of 2019
  3. 3) Compliance support activity plan
  4. 4) Plan for social contribution activities
-
Temporary 2019.02.19 Resolution
  1. 1) Convocation of the 43rd regular general shareholders' meeting and approval of agenda items
Approved
Report
  1. 1) Evaluation result of the internal accounting management system
  2. 2) Results of the final audit in 2018
-
Temporary 2019.03.15 Resolution
  1. 1) Appointment of Chairman of Audit Committee
  2. 2) Appointment of Chairman and Members of the Independent Director Recommendation Committee
  3. 3) Approval of loan guarantee for Mexican subsidiary
  4. 4) Approval of the financial transaction limit according to the terms and conditions with affiliated financial companies
Approved
Regular 2019.04.26 Resolution
  1. 1) Approval of loan guarantee for Mexican subsidiary
  2. 2) Approval of the financial transaction limit according to the terms and conditions with affiliated financial companies
  3. 3) Approval of the revision of the duties regulations of the Audit Committee
Approved
Report
  1. 1) Financial Results for the 1st Quarter of 2019
  2. 2) 2019 audit plan
-
Regular 2019.07.26 Resolution
  1. 1) Approval of financial transaction limit according to the terms and conditions with affiliated financial companies
Approved
Report
  1. 1) Financial Results for the 2nd quarter of 2019
  2. 2) CP first half operation performance and second half plan report
  3. 3) First Half Compliance Support Activity Report
  4. 4) Report on social contribution activities in the first half
  5. 5) Report on the change of the method of participation of the promoters of the machine tool non-profit association
-
Regular 2019.10.25 Resolution
  1. 1) Approval of investment in engine plant in Russia
  2. 2) Approval of product and service transactions with the same person, etc., affiliated companies for the year '20
  3. 3) Approval of the limit on issuance of corporate bonds in '20
  4. 4) Approval of the financial transaction limit according to the terms and conditions with affiliated financial companies
Approved
Report
  1. 1) Financial Results for the 3rd quarter of 2019
  2. 2) Compliance support activities in the third quarter of 2019
  3. 3) Performance of social contribution activities in the third quarter of 2019
-
2018 
2018
Categor Date of Meeting Agenda Result
Regular 2018.01.26 Resolution
  1. 1) Approval of the 42nd financial statements
  2. 2) Approval of 2018 business plan and investment plan
  3. 3) Approval of self-dealing between directors and major shareholders
    (17 companies including Hyundai Motor Company and Kia Motors)
  4. 4) Approval of the total transaction limit with the largest shareholder
    (7 companies including Hyundai Motor Company and Kia Motors)
  5. 5) Appointment of a fair trade compliance manager
Approved
Report
  1. 1) Results of evaluation of the operation status of the internal accounting management system
  2. 2) CP operation performance for the second half of 2017 and report on the plan for the first half of 2018
-
Temporary 2018.02.23 Resolution
  1. 1) Approval of business report
  2. 2) Convocation of the 42nd regular general shareholders' meeting and approval of agendas
Approved
Report
  1. 1) 2017 Final Audit Results Report
-
Temporary 2018.03.16 Resolution
  1. 1) Appointment of CEO
  2. 2) Appointment of members of the Independent Director Recommendation Committee
  3. 3) Approval of the financial transaction limit according to the terms and conditions with affiliated financial companies
  4. 4) Approval of loan guarantee for Mexican subsidiary
Approved
Regular 2018.04.27 Resolution
  1. 1) Approval of financial transaction limit according to the terms and conditions with affiliated financial companies
Approved
Report
  1. 1) Financial results for the first quarter of 2018
-
Temporary 2018.06.22 Resolution
  1. 1) Approval of the change in product and service transactions with an affiliated company such as the same person in the second quarter of '18
Approved
Regular 2018.07.27 Resolution
  1. 1) Approval of loan guarantee for Mexican subsidiary
  2. 2) Approval of the financial transaction limit according to the terms and conditions with affiliated financial companies
Approved
Report
  1. 1) Financial Results for the 2nd quarter of 2018
  2. 2) CP operation performance for the first half of 2018 and operation plan for the second half of 2018
-
Temporary 2018.09.20 Resolution
  1. 1) Approval of the change in the transaction of goods and services with an affiliated company such as the same person in the third quarter of '18
  2. 2) Approval of the change in product and service transactions with the same person or affiliated companies in the fourth quarter of '18
Approved
Regular 2018.10.26 Resolution
  1. 1) Approval of product and service transactions with the same person, etc., investment affiliated companies annually in '19
  2. 2) Approval of the limit on issuance of corporate bonds in '19
  3. 3) Approval of the financial transaction limit according to the terms and conditions with affiliated financial companies
  4. 4) Appointment of Compliance Officer
Approved
Report
  1. 1) Financial Results for the 3rd quarter of 2018
  2. 2) Performance of social contribution activities in 2018
-
Temporary 2018.11.30 Resolution
  1. 1) Approval of transfer of assets to related persons
Approved
2017 
2017
Category Date of Meeting Agenda Result
Regular 2017.01.26 Resolution
  1. 1) Approval of the 41st financial statement and business report
  2. 2) Approval of 2017 business plan and investment plan
  3. 3) Approval of transactions between directors and major shareholders
  4. 4) Approval of the total transaction limit with the largest shareholder, etc.
  5. 5) Appointment of a fair trade compliance manager
  6. 6) Appointment of manager
Approved
Report
  1. 1) Results of evaluation of the operation status of the internal accounting management system
  2. 2) 2016 stock trading and corporate bond issuance performance
  3. 3) CP operation performance and plan report
-
Temporary 2017.02.24 Resolution
  1. 1) Convocation of the 41st regular general shareholders' meeting and approval of agendas
Approved
Temporary 2017.03.17 Resolution
  1. 1) Appointment of CEO
  2. 2) Appointment of members of the Independent Director Recommendation Committee
Approved
Regular 2017.04.27 Resolution
  1. 1) Approval of financial statements for the first quarter of 2017
  2. 2) Approval of the financial transaction limit according to the terms and conditions with affiliated financial companies
Approved
Regular 2017.07.27 Resolution
  1. 1) Approval of financial statements for the second quarter of 2017
Approved
Report
  1. 1) CP operation performance for the first half of 2017 and plans for the second half of 2017
-
Temporary 2017.08.31 Resolution
  1. 1) Approval of participation in the capital increase of Shandong corporation
  2. 2) Approval of extension of loan guarantee for Mexican subsidiary
  3. 3) Approval of internal transactions with related parties
Approved
Regular 2017.10.27 Resolution
  1. 1) Approval of financial statements for the third quarter of 2017
  2. 2) Approval of increase of US corporation
  3. 3) Approval of increase of the Mexican subsidiary
  4. 4) Approval of capital increase by Hyundai Wia Turbo
  5. 5) Approval of transfer of assets to related persons
Approved
Temporary 2017.12.21 Resolution
  1. 1) Approval of the product and service transaction plan with an affiliated company invested by the same person, etc.
  2. 2) Approval of insurance transactions with related persons
  3. 3) Approval of the limit on issuance of corporate bonds in '18
  4. 4) Approval of the financial transaction limit according to the terms and conditions with affiliated financial companies
Approved
2016 
2016
Category Date of Meeting Agenda Result
Regular 2016.01.27 Resolution
  1. 1) Approval of the 40th financial statement and business report
  2. 2) Approval of 2016 business plan and investment plan
  3. 3) Approval of transactions between directors and major shareholders
  4. 4) Approval of the total transaction limit with the largest shareholder, etc.
  5. 5) Appointment of a fair trade compliance manager
Approved
Report
  1. 1) Results of evaluation of the operation status of the internal accounting management system
  2. 2) Performance of stock trading and corporate bond issuance of other corporations in 2015
  3. 3) CP operation status in the second half of 2015 and plans for the first half of 2016
-
Temporary 2016.02.19 Resolution
  1. 1) Approval of new facility investment in Seosan multi-engine engine plant
  2. 2) Approval of loan guarantee for Mexican subsidiary
  3. 3) Approval of participation in paid capital increase of Hyundai Wia IHI
Approved
Temporary 2016.02.26 Resolution
  1. 1) Approval of resolution and negative agenda for the 40th regular shareholders' meeting
Approved
Temporary 2016.03.18 Resolution
  1. 1) Approval of the 78th corporate bond issuance
  2. 2) Approval of the change of product/service transaction in the first quarter of 2016 with an affiliated company such as the same person
Approved
Regular 2016.04.27 Resolution
  1. 1) Approval of financial statements for the first quarter of 2016
  2. 2) Appointment of Compliance Officer
  3. 3) Approval of branch closure
Approved
Temporary 2016.06.27 Resolution
  1. 1) Approval of purchase of real estate from a related person
Approved
Regular 2016.07.27 Resolution
  1. 1) Approval of financial statements for the second quarter of 2016
Approved
Report
  1. 1) CP operation performance for the first half of 2016 and plans for the second half
-
Regular 2016.10.27 Resolution
  1. 1) Approval of financial statements for the third quarter of 2016
Approved
Temporary 2016.12.08 Resolution
  1. 1) Approval of acquisition and disposal of treasury stock
Approved
Temporary 2016.12.21 Resolution
  1. 1) Approval of the product/service transaction plan with an affiliated company invested by the same person, etc.
  2. 2) Approval of change in product/service transactions with affiliates with investments such as the same person in the fourth quarter of '16
  3. 3) Approval of insurance transaction with related persons
  4. 4) Approval of the limit on issuance of corporate bonds in 2017
  5. 5) Approval of financial transaction limit according to the terms and conditions with affiliated financial companies
Approved
2015 
2015
Category Date of Meeting Agenda Result
Temporary 2015.01.15 Resolution
  1. 1) Approval of conclusion of investment contract for factory establishment in Mexico
Approved
Regular 2015.01.23 Resolution
  1. 1) Approval of the 39th financial statement and business report
  2. 2) Approval of 2015 business plan and investment plan
  3. 3) Approval of transactions between directors and major shareholders
  4. 4) Approval of the total transaction limit with the largest shareholder, etc.
  5. 5) Approval of the 76th corporate bond issuance
  6. 6) Appointment of a fair trade compliance manager
  7. 7) Approval of branch relocation
Approved
Report
  1. 1) Results of evaluation of the operation status of the internal accounting management system
  2. 2) 2014 performance of stock trading and corporate bond issuance
  3. 3) CP operation status in the second half of 2014 and plans for the first half of 2015
Temporary 2015.02.23 Resolution
  1. 1) Approval of resolution and negative agenda for the 39th regular shareholders' meeting
Approved
Temporary 2015.03.20 Resolution
  1. 1) Approval of the product/service transaction plan for the second quarter of 2015 with an affiliated company such as the same person
Approved
Regular 2015.04.24 결의
  1. 1) Approval of financial statements for the first quarter of 2015
  2. 2) Approval of the 77th corporate bond issuance
Approved
Temporary 2015.06.26 Resolution
  1. 1) Approval of the product/service transaction plan for the 3rd quarter of 2015 with an affiliated company such as the same person
  2. 2) Approval of loan guarantee for Mexican subsidiary
Approved
Regular 2015.07.24 Resolution
  1. 1) Approval of financial statements for the second quarter of 2015
Approved
Report
  1. 1) CP operation performance for the first half of 2015 and plans for the second half
Temporary 2015.09.24 Resolution
  1. 1) Approval of the product/service transaction plan for the fourth quarter of 2015 with an affiliated company such as the same person
Approved
Regular 2015.10.23 Resolution
  1. 1) Approval of financial statements for the third quarter of 2015
Approved
Temporary 2015.11.27 Resolution
  1. 1) Approval of transfer of assets with related persons
Approved
Temporary 2015.12.23 Resolution
  1. 1) Approval of the product/service transaction plan for the first quarter of 2016 with an affiliated company such as the same person
  2. 2) Approval of loan guarantee for Mexican subsidiary
Approved

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