Governance

 

Summary

 

HYUNDAI WIA's corporate governance structure promotes

transparent and responsible management under the supervision of a professional and independent board of directors. By doing our best to promote balanced rights and interests of stakeholders such as shareholders, customers, employees, and partners, we want to open up a sustainable future.

Whether the corporate governance structure's model standard recommendations have been adopted or not

Whether the corporate governance structure's model standard recommendations have been adopted or not
Model Standard Recommendations Adopted or not Note
Introduction of the Corporate Governance Charter O  
Introduction of corporate and employee ethics regulations O  
Introduction of the intensive voting system X Exclusion of the introduction of the intensive voting system in accordance with Article 26 of the Articles of Incorporation(Appointment of Directors)
Providing shareholders in advance with information on shareholder's meeting O  
Establishment of the board of directors(outside directors are a majority) O 3 executive directors, 4 independent directors
Seperation of CEO and Chairman of the Board of Directors X In accordance with regulations of the board of directors, the CEO leads the board
Disclosure of the board's activities, attenance rate, and pros and cons of major agendas O  
Establishment of the independent director candidate recommendation committee O 1 executive director, 2 independent directors
Establishment of the compensation committee composition X Directors' pay limits shall be an agenda for the shareholders' meeting
Establishment of the audit committee O 3 independent directors
Disclosure of the composition and role of commitees within the BOD and activities O  
Introduction and disclosure of operating regulations of the board of directors and committees X  
Insurance of directors' liability for damage at company expense O  
Evaluation of the activities of the board of directors X The authority to supervise the duties of directors is in the regulations of the board of directors
Maintaining the independence of external auditors O  
Certification of accuracy and completeness of financial reports by the CEO and financial officer O  
Explanation of the difference from the best corporate governance standards O  
Disclosure of audit reports and important occasional notices O  

※ The corporate governance structure's model standards refer to standards presented by the Korea Corporate Governance Service.

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