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Board of Directors

Members of BoD
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BoD Composition (Registered)

 
Classification Title Name Appointment Date
Internal Director Chairman (Standing) Euisun Chung 2019-03-22
President & CEO (Standing) Jaehoon Chang 2021-03-24
Vice President & CEO (Standing) Dong Seock Lee 2022-03-24
Executive President (Standing) Chung Kook Park 2022-03-24
President & GCOO (Standing) Jose Munoz 2023-03-23
Executive Vice President (Standing) Gang Hyun Seo 2021-03-24
Outside Director Director (Non-Standing) Chi-Won Yoon 2022-03-24
Director (Non-Standing) Eugene M. Ohr 2022-03-24
Director (Non-Standing) Sang-Seung Yi 2022-03-24
Director (Non-Standing) Dal Hoon Shim 2021-03-24
Director (Non-Standing) Ji Yun Lee 2021-03-24
Director (Non-Standing) Seung-Hwa Chang 2023-03-23
Director (Non-Standing) Yoon-Hee Choi 2023-03-23
The terms of directors are maintained for 3 years from each appointment date and all BoD members are protected with liability insurance.

Board of Directors

Euisun Chung

Executive Chair

Euisun Chung

  • University of San Francisco, Masters in Business Administration
  • 2006 World Economic Forum (WEF) Next Generation Leaders
  • President of Kia Motors

Picture of Jaehoon Chang

President & CEO

Jaehoon Chang

  • Boston University, Master in Business Administration
  • President of HMC Planning, Sales and Marketing (Current)
Picture of Dong Seock Lee

Vice President & CEO

Dong Seock Lee

  • University of Ulsan, Bachelor of Economics
  • Executive Vice President and CSO of Domestic Productions

Executive President

Chung Kook Park

  • Seoul National University, Master in Mechanical Engineering
  • President and Head of HMC R&D Division

President & GCOO

Jose Munoz

  • Ph.D Nuclear Engineering, Universidad Politécnica de Madrid
  • Global COO, HMC, and CEO, Hyundai and Genesis Motor North America
picture of Gang Hyun Seo

Executive Vice President

Gang Hyun Seo

  • Seoul National University, B.A. in International Economics
  • Executive Vice President of HMC Planning & Finance Division (Current)
Picture of Chi-Won Yoon

Chairman of EQONEX

Chi-Won Yoon

  • M.I.T. Sloan School of Management, Master in Business Administration
  • CEO of UBS Group Asia Pacific
  • Vice Chairman of UBS Wealth Management
Picture of Eugene M. Ohr

Former Partner of Capital International Inc.

Eugene M. Ohr

  • Harvard University, B.A. in History
Picture of Sang-Seung Yi

Professor of Economics, Seoul National University

Sang-Seung Yi

  • Harvard University, Ph.D in economics
  • Chairman, Korea Academic Society of Industrial Organization
Picture of Dal Hoon Shim

Representative of Woorin Tax Partners

Dal Hoon Shim

  • Korea University, B.A. in Economics
  • Head of NTS Jungbu Regional Office
Picture of Ji Yun Lee

Professor of Department of Aerospace Engineering of KAIST

Ji Yun Lee

  • Stanford University, Ph.D. in Aerospace
  • Director of American Society of Navigation
Picture of Seung-Hwa Chang

Professor of Graduate Law School, Seoul National University

Seung-Hwa Chang

  • M.A. and Ph.D in Law, Harvard University
  • Arbitrator of the International Court of Arbitration (ICC)
Picture of Yoon-Hee Choi

Professor of Graduate Law School, Konkuk University

Yoon-Hee Choi

  • B.A, M.A., and Ph.D in Law, Seoul National University
  • Non-excutive Director of the Labor Law Forum

BoD Operation

BoD Operation
Classification Date Content Whether approved
The 1st General
Meeting		 25-Jan-22
  • 1. Approval of Financial Statements for FY 2021
  • 2. Re-approval of Financial Statements for FY 2014 ~ 2020
  • 3. Approval of the FY 2021 Business Report
  • 4. Approval of the Business Plan for FY 2022
  • 5. Approval of the Plan for Safety and Health
  • 6. Approval of the Limit on Issuance of Corporate Bonds
  • 7. Approval of Appointment of Manager
 Approved

[Reported Matters]

  • 1. Operating Status of Internal Accounting Controlling System in 2021
  • 2. Details of and Plan for Compliance Support Activities
  • 3. Geopolitical Risk of Russia and China
 Reported
Extraordinary
Meeting		 23-Feb-22
  • 1. Approval of Convocation of and Agenda to be Submitted to the 54th Regular General Meeting of Shareholders
 Approved

[Reported Matters]

  • 1. Operating Result of Internal Accounting Controlling System in 2021
 Reported
Extraordinary
Meeting		 24-Mar-22
  • 1. Appointment of Representative Director(s)
  • 2. Appointment of Executive Chair of the Board of Directors
  • 3. Appointment of Committee Member(s)
  • ㆍ Appointment of Member(s) for Sustainability Management Committee
  • ㆍ Appointment of Member(s) for Recommendation Committee on Candidates for Outside Directors
  • ㆍ Appointment of Member(s) for Compensation Committee
  • 4. Competition by Directors
  • ㆍ Director Euisun Chung : Kia, Hyundai Mobis
  • ㆍ Director Sang-Seung Yi :Samsung C&T
  • ㆍ Director Dalhoon Shim : Samhwa Paints Industrial
 Approved
The 2nd General
Meeting		 25-Apr-22
  • 1. Capital Increase of Overseas Subsidiary
 Approved

[Reported Matters]

  • 1. Management Performance for 2022 1Q
  • 2. Supernal Business Progress and Investment Plan
  • 3. Report of Safety & Health Major Issues
 Reported
Extraordinary
Meeting		 30-Jun-22
  • 1. Review of Transactions between Directors, etc. and the Company
  • 2. Amendment of Sustainability Management Committee Regulation
  • 3. Approval of Investment in Equity : New Company in the U.S.
 Approved

[Reported Matters]

  • 1. Report on Major Business Issue
  •  - Participation in Capital Increase of Boston Dynamics by New Investment Company in the U.S.
  • 2. Status of Establishment of EV(Electric Vehicle) Specialized Corporation in the U.S.
 Reported
The 3rd General
Meeting		 21-Jul-22
  • 1. Approval of the 55th Interim Dividend
  • 2. Approval of liquidity support for Wiring Harness Suppliers
 Approved

[Reported Matters]

1. Management Performance for 2022 2Q

 Reported
Extraordinary
Meeting		 11-Aug-22
  • 1.  Approval of Equity Investment in Other Companies
  • 2.  Approval of AI Institute Investment
 Approved
Extraordinary
Meeting		 07-Sep-22
  • 1. Approval of Exchange of Treasury Stock with Other Entity
 Approved
The 4th General
Meeting		 24-Oct-22 1. Approval of Transacition between Directors, etc. and the Company
2. Approval of Disposition of Treasury Stocks		 Approved

[Reported Matters]

1. Management Performance for 2022 3Q

2. Countermeasures for the US IRA

 Reported
BoD Operation
Classification Date Content Whether approved
The 1st General
Meeting		 26-Jan-21
  • 1. Approval of financial statements for the 53rd fiscal year
  • 2. Approval of the 53rd annual report
  • 3. Approval of the business and investment plan for 2021
  • 4. Appointment of Compensation Committee member
  • 5. Appointment of fair trade compliance program supervisor
  • 6. Approval of corporate bond issue limit
 Approved

[Reported Matters]

  • 1. Report on assessment of FY2020 internal accounting management system
  • 2. Activities & plan of compliance management
 Reported
Extraordinary
Meeting		 23-Feb-21
  • 1. Approval of Convocation of and Agenda to be Submitted to the 53rd Ordinary General Meeting of Shareholders
 Approved

[Reported Matters]

  • 1. Report on results of FY2020 internal accounting management system
 Reported
Extraordinary
Meeting		 04-Mar-21
  • 1. Re-approval of financial statements of the 53rd fiscal year
 Approved
Extraordinary
Meeting		 24-Mar-21
  • 1. Appointment of Chief Executive Officer
 Approved
  • 2. Amendment of Rule
  • ㆍAmendment of Rule and Regulation of B.O.D.
  • ㆍAmendment of Rule and Regulation of Sustainability Management Committee
  • ㆍAmendment of Corporate Governance Charter
  • 1. Appointment of Committee member
  • ㆍAppointment of Sustainability Management Committee member
  • ㆍAppointment of Recommendation Committee member
  • ㆍAppointmnet of Compensation Committee member
  • 1. Approval of dual-directorship
  • ㆍGang Hyun Seo : Hyundai Capital, Hyundai Card, Hyundai Commercial
  • 1. Approval of plan for Safety and Health
The 2nd General
Meeting		 22-Apr-21
  • 1. Guarantee of Payment for Subsidiaries in Overseas
  • 2. Appointment of Manager
 Approved

[Reported Matters]

1. Business results of FY2021 1st quarter

 Reported
The 3rd General
Meeting		 22-Jul-21 1. Approval of FY2021 interim dividend payment
 Approved

[Reported Matters]

1. Business results of FY2021 2nd quarter

2. Establishing an overseas sales subsidiary

3. Capital Increase for Overseas production subsidiary

4. Capital Increase for Overseas Joint Venture

 Reported
Extraordinary
Meeting		 16-Sep-21 1. Approval of disposal of treasury stock
 Approved

[Reported Matters]

1. Conclusion of Hyundai Card Shareholders’ Agreement

2. Mid- to Long-Term Sales Production Operation Strategy in North America

 Reported
The 4th General
Meeting		 26-Oct-21 1. Approval of Transaction between Directors, etc. and the Company
 Approved

[Reported Matters]

1. Management Performance for 2021 3Q

2. KSA CKD Plant Review

 Reported
Extraordinary
Meeting		 18-Nov-21 1. Approval of Acquisition of Treasury Stocks
 Approved

[Reported Matters]

1. ESG Rating Result (DJSI)

2. Development Status of Fuel Cell System

 Reported

 

BoD Operation
Classification Date Content Whether approved
The 1st General
Meeting		 22-Jan-20
  • 1. Approval of financial statements for the 52nd fiscal year
  • 2. Approval of the 52nd annual report
  • 3. Approval of the business and investment plan for 2020
  • 4. Appointment of Compensation Committee member
  • 5. Appointment of fair trade compliance program supervisor
  • 6. Appointment of Compliance Officer
     - Sang Sik Kim : (Current, Head of Compliance Group )
 Approved

[Reported Matters]

  • 1. Report on assessment of FY2019 internal accounting management system
  • 2. Activities & plan of fair trade compliance program
  • 3. Activities & plan of compliance management
  • 4. Progress of Establishment of Hyundai Motor Singapore
 Reported
Extraordinary
Meeting		 19-Feb-20
  • 1. Approval of Convocation of and Agenda to be Submitted to the 52nd Ordinary General Meeting of Shareholders
  • 2. Approval of the electronic voting system
 Approved

[Reported Matters]

  • 1. Report on results of FY2019 internal accounting management system
 Reported
Extraordinary
Meeting		 3-Mar-20
  • 1. Re-approval of financial statements for the 52nd fiscal year
 Approved

[Reported Matters]

  • 1. Report on COVID-19 updates and action plan
 Reported
Extraordinary
Meeting		 19-Mar-20
  • 1. Appointment of BOD Chairperson
  • 2. Appointment of Corporate Governance & Communication Committee member
  • 3. Appointment of Recommendation Committee member
  • 4. Approval of dual-directorship
     - Sang-Hyun Kim : Hyundai Card, Hyundai Commercial
  • 5. Approval of corporate bond issue limit
 Approved
The 2nd General Meeting 23-Apr-20
  • [Reported Matters]
  • 1. Business results of FY2020 1st quarter
  • 2. Current situation and countermeasure for COVID 19
 Reported
The 3nd General
Meeting		 23-Jul-20
  • 1. Approval of revised business and investment plan for 2020
 Approved

[Reported Matters]

  • 1. Business results of FY2020 1st half
  • 2. Activities & plan of fair trade compliance program
  • 3. Countermeasure for COVID 19
 Reported
Extraordinary
Meeting		 14-Oct-20
  • 1. Approval of election of honorary president and inauguration of new president
 Approved
The 4th General
Meeting		 26-Oct-20
  • 1. Approval of acquisition and disposal of treasury stock
  • 2. Approval of transaction between directors (and et cetera), and company
 Approved

[Reported Matters]

  • 1. Business results of FY2020 3rd quarter
  • 2. UAM business plan
  • 3. Acquisition of shares in overseas joint venture for production
  • 4. Acquisition of shares of overseas sales agents
 Reported
Extraordinary
Meeting		 10-Dec-20
  • 1. Approval of equity investment in Boston Dynamics
 Approved

[Reported Matters]

  • 1. Establishment of Fuel Cell Business in China
 Reported

BoD Committees

(Base Date : 2020.12.31)
 
Committee Composition Remarks Remarks
Title Name
Recommendation Committee on Candidates
for Outside Directors		 Outside Director Sang-Seung Yi Recommend Independent director nominees for AGM * Committee Chair
Outside Director Eugene M. Ohr -
Outside Director Yoon-Hee Choi -
Internal Director Euisun Chung -
Internal Director Jae Hoon Chang -
Audit Committee Outside Director Dal Hoon Shim Approve financial statements, internal auditing process * Committee Chair
Outside Director Chi-Won Yoon -
Outside Director Sang-Seung Yi -
Outside Director Ji Yun Lee -
Outside Director Seung-Hwa Chang -
Compensation
Committee		 Outside Director Chi-Won Yoon Objectify and justify compensation assessment * Committee Chair
Outside Director Dal Hoon Shim -
Internal Director Gang Hyun Seo -
Sustainability Management Committee Outside Director Sang-Seung Yi Increase shareholder rights, interests and BOD transparency * Committee Chair
Outside Director Chi-Won Yoon * Representative Director for Shareholders
Outside Director Eugene M. Ohr -
Outside Director Dal Hoon Shim -
Outside Director Ji Yun Lee -
Outside Director Seung-Hwa Chang -
Outside Director Yoon-Hee Choi *Representative Director for Compliance Management
Internal Director Jaehoon Chang -
Corporate Governance and
Communication Committee Report		 2015    2016    2017    2018    2019    2020

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