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Corporate Governance

Members of Board

- Director

CEO (full time)

Oh Il-Seok

Elected Date : 2018.October 19
Term : 2021 General annual
meeting of stockholders
Business in charge : General
Management

Executive Director (full time)

Kim Hyun-Soo

Elected Date : 2019.March 29
Term : 2022 General annual
meeting of stockholders
Business in charge : CFO

Executive Director (full time)

Han Yeong-Kook

Elected Date : 2018.November 13
Term : 2021 General annual
meeting of stockholders
Business in charge : Fusion
Digital business division

- Non-Executive Director

Non-Executive Director (part time)

Suh Jung-Sik

Elected Date : 2018.August 8
Term : 2020 General annual
meeting of stockholders
Business in charge :
Non-Executive Director

- Outside Director

Outside Director (part time)

Yon Kang-Heum

Elected Date : 2018.November 13
Term : 2021 General annual
meeting of stockholders
Business in charge : Outside
Director

Outside Director (part time)

Lim Jung-Wook

Elected Date : 2018.November 13
Term : 2020 General annual
meeting of stockholders
Business in charge : Outside
Director

Outside Director (part time)

Kim Huy-Kang

Elected Date : 2019.March 29
Term : 2021 General annual
meeting of stockholders
Business in charge : Outside
Director

BoD Operation

The 20th First Temporary

Date : 2019.01.15

1. The approval of appointing member of Internal transaction
committee
2. Approval of the enactment of disclosure information management act
Approved

The 20th First Regular

Date : 2019.02.07

1. The19th (2018) Financial statements & Business report Approval
2. The 20th (2019) Business plan Approval
3. Transaction approval cases between Director & Company
Approved

The 20th Second Regular

Date : 2019.02.18

1. Approval of offering new stocks for public subscription and selling existing shares to the public for IPO

2. Approval of internal transaction with affiliated persons (HYUNDAI MOTOR SECURITIES CO., LTD)

3. Approval of internal transaction with affiliated persons (HYUNDAI GLOVIS CO., LTD)

4. Approval of notice and proposed agenda of the 19th General Shareholders' Meeting

Approved

The 20th Second Temporary

Date : 2019.03.14

1. Approval of relocation of headquarters (integrated building) location
Approved

The 20th Third Temporary

Date : 2019.03.21

1. Meeting of the 19th ordinary general meeting of shareholders and approval of amendment of negative affairs
Approved

The 20th Fourth Temporary

Date : 2019.03.21

1. The approval of appointing member of Internal transaction
Approved

The 20th Third Regular

Date : 2019.04.30

1. Approval of internal transaction with affiliated persons (HYUNDAI GLOVIS CO., LTD)
Approved

Committee within Council

Board Name Members Main function Note
Director Outside Director
Internal transaction
committee
1 Person 3 Person Enhance control over internal transaction
Supervise unfair supporting activity
-
Audit committee - 3 Person Independent and objective evaluation of
Internal control policy & system feasibility
-

※ Base date : 29 March, 2019