Board of Directors

Those who love cars more than anything else

BOD Composition

(Unit : Share)

Title
(Employment Status)
Name Appointment Date Expiration Date Position Liability
Insurance
President (Standing) Han-Woo Park 2012.03.23 2022.3 CEO & President
Executive Vice President (Standing) Jun-Young Choi 2018.03.09 2021.3 Head of Human Resources and Administration Division & Executive Vice President
Executive Vice Chairman (Standing) Eui-Sun Chung 2003.03.15 2022.3 Executive Vice Chairman of Hyundai Motor Company
Senior Vice President (Standing) Woo-Jeong Joo 2019.03.15 2022.3 CFO & Senior Vice President
External Director (Non-Standing) Sang-Koo Nam 2013.03.22 2022.3 Member of Audit Committee, Corporate Governance & Communication Committee, Member of Board Nominating Committee
External Director (Non-Standing) Kwi-Nam Lee 2015.03.20 2021.3 Member of Audit Committee, Corporate Governance & Communication Committee
External Director (Non-Standing) Chol-Su Han 2018.03.09 2021.3 Corporate Governance & Communication Committee, Member of Board Nominating Committee
External Director (Non-Standing) Duk-Joong Kim 2017.03.24 2020.3 Member of Audit Committee, Corporate Governance & Communication Committee
External Director (Non-Standing) Dong-One Kim 2017.03.24 2020.3 Corporate Governance & Communication Committee, Member of Board Nominating Committee
  • CEO & President Han-Woo Park
    Vice President of Kia Motors Corp.
    (Current) CEO & President of Kia Motors Corp.
  • Executive Vice President Jun-Young Choi
    (Current) Head of Human Resources and Administration Division & Executive Vice President
  • Executive Vice Chairman Eui-Sun Chung
    President of Kia Motors Corp.
    (Current) Executive Vice Chairman of Hyundai Motor Company
  • Senior Vice President Woo-Jeong Joo
    (Current) CFO & Senior Vice President
  • External Director Sang-Koo Nam
    Private Sector Chairperson of the Financial Services Commission
    Chair-Professor of Business Administration at Gachon University
  • External Director Kwi-Nam Lee
    61th Minister of Justice
    (Current) LKN Law institute Lawyer
  • External Director Chol-Su Han
    Director of Korea Fair Trade Commission
    (Current) Advisor at Yoon & Yang Law Firm
  • External Director Duk Joong Kim
    20th Head of NTS (National Tax Service)
    (Current) Advisor at Yoon & Yang Law Firm
  • External Director Dong-One Kim
    Chairman of Korean Labor and Employment Relationships Association
    (Current) Professor of Business School at Korea University

BOD Committees

Committees Members Major Function Remarks
Internal Director External Director
Audit Committee - 3
  • Audit of Accounting and Business Operations
-
Corporate Governance & Communication Committee - 5
  • Review on internal transaction
-
Board Nominating Committee 2 3
  • Recommend Candidate for External Director
-

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