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Corporate Governance

Members of the Board of Directors

* Internal Directors

CEO (Standing)

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 (Standing)

Song Jae-min

Date of initial appointment
: March 25th, 2020
Expiration of term
: 2022 General Annual Meeting
Song Jae-min is the CFO of Hyundai Autoever.

Executive Director (Standing)

Yoon Hak-gyu

Date of initial appointment
: March 25th, 2020
Expiration of term
: 2021 General Annual Meeting
Yoon Hak-gyu is the executive director of Hyundai Autoever
and is in charge of the Planning Group.

* Other Non-Standing Directors

Director (Non-Standing)

Seo Jeong-sik

Date of initial appointment
: March 25th, 2020
Expiration of term
: 2023 General Annual Meeting
Seo Jeong-sik is an independent non-executive director of Hyundai Autoever.

* Independent(Outside) Directors

Director (Non-Standing)

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.

Director (Non-Standing)

Im Jeong-uk

Date of initial appointment: March 25th, 2020
Expiration of term: 2023 General Annual Meeting
Im Jeong-uk is an independent director of Hyundai Autoever.

Director (Non-Standing)

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 21th 1st General Meeting

Date : January 31th, 2020

1. Approval of the 2019 financial statement and annual report
2. Approval of the 2020 business plan
Passed

The 21th 1st Extraordinary Meeting

Date : February 25th, 2020

1. Approval of notice and proposed agenda of the 20th General Shareholders' Meeting
2. Approval of Electronic voting system
3. Approval of revision of Internal accounting control system
4. Approval of internal transaction with affiliated persons (HYUNDAI GLOVIS CO., LTD)
5. Approval of the relocation of continuing education facilities
Passed

The 21th 2nd Extraordinary Meeting

Date : March 25th, 2020

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

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 25th, 2020