본문 바로가기

Corporate Governance

Members of the Board of Directors

* Internal Directors

CEO (Non-independent)

Oh Il-seok

Date of initial appointment
: October 10th, 2018
Expiration of term
: 2021 General Annual Meeting
Oh Il-seok is the CEO of Hyundai Autoever
and is in charge of general management.

Executive Director (Non-independent)

Kim Hyun-su

Date of initial appointment
: March 29th, 2019
Expiration of term
: 2022 General Annual Meeting
Kim Hyun-su is the CFO of Hyundai Autoever.

Executive Director (Non-independent)

Han Young-guk

Date of initial appointment
: November 13th, 2018
Expiration of term
: 2021 General Annual Meeting
Han Young-guk is the executive director of Hyundai Autoever
and is in charge of the Fusion Digital Business Division.

* Other Non-Standing Directors

Non-executive Director (Independent)

Seo Jeong-sik

Date of initial appointment
: August 8th, 2018
Expiration of term
: 2020 General Annual Meeting
Seo Jeong-sik is an independent non-executive director of Hyundai Autoever.

* Independent(Outside) Directors

Independent Director

Yeon Gang-heum

Date of initial appointment:
March 29th, 2019
Expiration of term: 2021 General Annual Meeting
Yeon Gang-heum is an independent director of Hyundai Autoever.

Independent Director

Im Jeong-uk

Date of initial appointment: November 13th, 2018
Expiration of term: 2020 General Annual Meeting
Im Jeong-uk is an independent director of Hyundai Autoever.

Independent Director

Kim Hwi-gang

Date of initial appointment: March 29th, 2019
Expiration of term: 2021 General Annual Meeting
Kim Tae-yeop is an independent director of Hyundai Autoever.

Board of Directors Meeting

The 20th 1st Extraordinary Meeting

Date: January 15th, 2019

1. Approval of appointed members of the Related Party
Transactions Committee
2. Approval of the establishment of the Full Disclosure Principle
Passed

The 20th 1st General Meeting

Date: February 7th, 2019

1. Approval of the 2018 financial statement and annual report
2. Approval of the 2019 business plan
3. Approval of transactions between directors and Hyundai Autoever
Passed

The 20th 2st General Meeting

Date : February 18th, 2019

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
Passed

The 20th 2st Extraordinary Meeting

Date: March 14th, 2019

1. Approval of the relocation of Hyundai Autoever's headquarters
Passed

The 20th 3th Extraordinary Meeting

Date : March 21th, 2019

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

The 20th 4th Extraordinary Meeting

Date : March 29th, 2019

1. Approval of appointed members of the Related Party Transactions Committee
Passed

The 20th 3th General Meeting

Date : April 30th, 2019

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

The 20th 4th General Meeting

Date : August 7th, 2019

1. Approval of internal transaction with affiliated persons (HYUNDAI GLOVIS CO., LTD)
2. Approval of liquidation of Hyundai Autoever Telematics America(HATA)
Passed

The 20th 5th General Meeting

Date : Actober 31th, 2019

BOD was held with reporting agendas only

BOD Committees

Board Name Members Main function Note
Non-independent Directors Independent Directors
Related Party Transactions
committee
1 3 Enhance control over internal transactions and
supervise unfair intercompany transactions
-
Audit committee - 3 Make an independent and objective assessment
on the adequacy of the internal control policy and system
-

※ Record Date : March 28th, 2019