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Corporate Governance

Members of the Board of Directors

* Internal Directors

CEO (Standing)

Seo Jeong-sik

Date of initial appointment
: March 26th, 2021
Expiration of term
: 2024 General Annual Meeting of Shareholders
Seo Jeong-sik 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)

Kim Jin-woo

Date of initial appointment
: March 26th, 2021
Expiration of term
: 2024 General Annual Meeting of Shareholders
Kim Jin-woo is the executive director of Hyundai Autoever
and is in charge of the Business management Group.

Executive Director (Standing)

Hwang Kyoung-won

Date of initial appointment
: April 1th, 2021
Expiration of term
: 2024 General Annual Meeting of Shareholders
Hwang Kyoung-won is the executive director of Hyundai Autoever
and is in charge of the Planning.

* Independent(Outside) Directors

Director (Non-Standing)

Yeon Gang-heum

Date of initial appointment:
March 26th, 2021
Expiration of term: 2024 General Annual Meeting of Shareholders
Yeon Gang-heum is an independent director of Hyundai Autoever.

Director (Non-Standing)

Kim Hwi-gang

Date of initial appointment: March 26th, 2021
Expiration of term: 2024 General Annual Meeting of Shareholders
Kim Hwi-gang is an independent director of Hyundai Autoever.

Director (Non-Standing)

Jin Young-a

Date of initial appointment: March 26th, 2021
Expiration of term: 2023 General Annual Meeting of Shareholders
Jin Young-a is an independent director of Hyundai Autoever.

BOD Committees

Board Name Members Main function Note
Independent Directors Non-independent Directors
Corporate Governance
& Communications Committee
Yeon Gang-heum (Committee Chair)
Kim Hwi-gang
Jun Young-a
Song Jae-min Enhance ESG and supervise corperate governance and communications -
Audit committee Yeon Gang-heum (Committee Chair)
Kim Hwi-gang
Jun Young-a
- Make an independent and objective assessment
on the adequacy of the internal control policy and system
-

※ Record Date : March 26th, 2021