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BUSINESS AREA
Vehicle IT
Mobility SW Platform
SW Development Environment Platform
Edge Cloud Computing
Digital Cockpit
High Definition Map
DT Services
Smart Factory
Mobility as a Service
Enterprise IT
DX Solutions
SAP ERP
Canias ERP
Cloud HR
CRM
Next-Gen Learning Platform
H Chat
Core Technology
Cloud
Big Data
Artificial Intelligence
Cyber & Vehicle Security
ABOUT US
Company Information
Hyundai AutoEver
CEO
History
Business Sites
Domestic
Overseas
PR Center
News
IR
Management Information
Board of Directors
Audit Committee
Financial Information
Statement of Financial Position
Income Statement
Credit Ratings
Stock Information
Shares & Dividend
Shareholders
IR Events
IR Schedule
IR Material
Analyst Report
Contact
SUSTAINABILITY
Shared Growth
Overview
Fair Trade Environment
Support Programs
Mutually Beneficial Cooperation
Code of Conduct
Fair Trade
CEO Proclamation
Compliance Program
Compliance Activities
Report Unfair Act
Ethics
Ethics Charter
Human Rights Charter
Cyber Audit Office
Social Contribution
Introduction to CSR
CSR Activities
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ESG Strategy
Environmental Management
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Sustainable Management Report/Policy
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Management Information
Board of Directors
Audit Committee
Audit Committee
As of 25 March 2025
Hee-Chul Kim
Independent director (part-time)
Appointed on
2024.03.26
Term
Date of annual general meeting of shareholders in 2027
Remarks
Newly appointed
Seon-Wook Lee
Independent director (part-time)
Appointed on
2024.03.26
Term
Date of annual general meeting of shareholders in 2027
Remarks
Newly appointed
Young-jae Jang
Independent director (part-time)
Appointed on
2025.03.25
Term
Date of annual general meeting of shareholders in 2028
Remarks
Newly appointed
Keum-hee Seol
Independent director (part-time)
Appointed on
2025.03.25
Term
Date of annual general meeting of shareholders in 2028
Remarks
Newly appointed
External Auditor
A table of the corporate name, date of appointment, contract period, and recent audit opinions of external auditors
Corporate Name
Appointed On
Term of Contract
Recent Audit Opinion
Samil PwC
06/12/2024
3 Years
Unqualified
A table of the corporate name, date of appointment, contract period, and recent audit opinions of external auditors
Corporate Name
Samil PwC
Appointed On
06/12/2024
Term of Contract
3 Years
Recent Audit Opinion
Unqualified
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