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Corporate Governance

Member of the Audit Committee (Independent Directors)

Name Date of Initial Appointment Expiration of Term Note
Yeon Gang-heum November 13th, 2018 2021 General Annual Meeting Newly Appointed
Im Jeong-uk November 13th, 2018 2020 General Annual Meeting Newly Appointed
Kim Hwi-gang March 29th, 2019 2021 General Annual Meeting Newly Appointed

※ Record Date : March 28th, 2019 (Note: on March 22nd, 2019, Kim Tae-yeop, the independent director of Hyundai Autoever resigned. His successor, Kim Hwi-gang, has been appointed.)

Independent External Auditor

Corporate Name Date of Initial Appointment Duration of Contract Latest Auditor's Report
Samil PwC February 7th, 2019 3 years Unqualified