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 2019.3 CEO & President
Executive Vice
President (Standing)
Chun-Soo Han 2015.03.20 2020.3 CFO & Executive Vice President
Senior Vice President(Standing) Jun-Young Choi 2018.03.09 2021.3 Head of Human Resources and Administration Division & Senior Vice President
Other Non-Standing Director
(Non-Standing)
Eui-Sun Chung 2010.03.19 2019.3 Vice Chairman of
Hyundai Motor Company
External Director
(Non-Standing)
Sang-Gu Nam 2013.03.22 2019.3 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.
  • Internal Director Chun-Soo Han
    (Current) CFO & Executive Vice President
  • Internal Director Jun-Young Choi
    (Current) Head of Human Resources & Administration Division & Senior Vice President
  • Other Non-Standing Director Eui-Sun Chung
    President of Kia Motors Corp.
    (Current) Vice Chairman of
    Hyundai Motor Company
  • Director Sang-Gu Nam
    Private Sector Chairperson of the Financial Services Commission
    (Current) Chair-Professor of Business Administration at Gachon University
  • Director Kwi-Nam Lee
    (Former) 61th Minister of Justice
    (Current) LKN Law institute Lawyer
  • Other Non-Standing Director Chol-Su Han
    (Former) Director of Korea Fair Trade Commission
    (Current) Advisor at Yoon & Yang Law Firm
  • Other Non-Standing Director Duk Joong Kim
    (Former) 20th Head of NTS (National Tax Service)
    (Current) Advisor at Yoon & Yang Law Firm
  • Other Non-Standing Director Dong-One Kim
    (Current) Professor of Business School at Korea University.
    (Former) Chairman of Korean Labor and Employment Relationships Association

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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