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
Vice Chairman
(Standing)
Hyoung -Keun Lee 2015.03.20 2018.03 CEO & Vice Chairman
President
(Standing)
Han-Woo Park 2013.03.22 2016.03 CEO & President

Executive Vice President (Standing)

Chun-Soo Han 2015.03.20 2017.03

CFO & Executive Vice President

Other Non-Standing Director
(Non-Standing)
Eui-Sun Chung 2013.03.22 2016.03 Vice Chairman of
Hyundai Motor Company
External Director
(Non-Standing)
Sang-Gu Nam 2013.03.22 2016.03 Member of Audit Committee,
Member of Ethics Committee,
Member of Board Nominating Committee
External Director
(Non-Standing)
Hyun-Kook Hong 2014.03.21 2017.03 Chair of Audit Committee,
Member of Ethics Committee
External Director
(Non-Standing)
Kwi-Nam Lee 2015.03.20 2018.03 Member of Ethics Committee,
Member of Board Nominating Committee
External Director
(Non-Standing)
Won-Joon Kim 2012.03.23 2018.03 Member of Ethics Committee,
Member of Board Nominating Committee
External Director
(Non-Standing)
Doo-Hee Lee 2014.03.21 2017.03 Member of Audit Committee,
Member of Ethics Committee
  • CEO & Vice Chairman Hyoung-Keun Lee
    President of Kia Motors Corp.
    (Current) Vice Chairman, Kia Motors Corp.
  • 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
  • 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 Hyun-Kook Hong
    Auditor of NTS (National Tax Service)
    (Current) Chairman of Gaduk Tax Consulting Associates
  • Director Kwi-Nam Lee
    (Former) 61th Minister of Justice
    (Current) LKN Law institute Lawyer
  • Director Won-Joon Kim
    Director of Competition Policy Department and Acting Secretary of Korea Fair Trade Commission
    (Current) Advisor at Kim & Chang Law Firm
  • Director Doo-Hee Lee
    Chairman of Korean Marketing 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
-
Ethics Committee - 5
  • Review on internal transaction
-
Board Nominating Committee 2 3
  • Recommend Candidate for External Director
-

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