Board Nominating Committee

Board Nominating Committee

Objective

The Board Nominating Committee recommends candidates for external directors who shall be appointed at a General Meeting of Shareholders. Kia Motors established the Committee on November 29, 2000 as required under Article 542-8 of Commercial Act.

Composition

The committee consists of two internal directors and three external directors.

Classification Name First Appointment Date Last Appointment Date Term Remarks
Internal Director Han-Woo Park January 25, 2018 March 15, 2019 3 years
Eui-Sun Chung March 19, 2010 March 15, 2019 3 years
External director Sang-Koo Nam March 22, 2013 March 15, 2019 3 years
Cheol-Soo Han March 9, 2018 March 9, 2018 3 years
Dong-One Kim March 24, 2017 March 24, 2017 3 years Chairman

※ Requirements under Commercial Act: The Board Nominating Committee shall ensure that external directors comprise a majority of the total number of committee members.

Audit Committee Operation

Date Agenda Items / Reported Matters Whether approved Remarks
20-Feb-2019 □ Agenda Items
  1. Recommendation of candidate for external director - Candidate: Sang-Koo Nam
Approved -
15-Mar-2019 □ Agenda Items
  1. Appointment of the Chairman of the Board Nominating Committee - Dong-One Kim (external director)
Approved -
Date Agenda Items / Reported Matters Whether approved Remarks
12-Feb-2018 □ Agenda Items
  1. Appointment of the Chairman of the Board Nominating Committee - Candidate: CEO Han-Woo Park
  2. Recommendation of candidate for external director - Candidates: Kwi-Nam Lee / Cheol-Soo Han
Approved -
11-Dec-2018 □ Agenda Items
  1. External directors recommended by shareholders
Approved -
Date Agenda Items / Reported Matters Whether approved Remarks
17-Mar-2017 □ Agenda Items
  1. Recommendation of candidate for external director - Candidate: Duk-Joong Kim / Dong-One Kim
Approved -
Date Agenda Items / Reported Matters Whether approved Remarks
19-Feb-2016 □ Agenda Items
  1. Recommendation of candidate for external director - Candidate: Sang-Koo Nam (external director)
Approved -
Date Agenda Items / Reported Matters Whether approved Remarks
26-Feb-2015 □ Agenda Items
  1. Recommendation of candidate for external director - Candidates: Won-Jun Kim (external director)/ Kwi-Nam Lee
Approved -
20-Mar-2015 □ Agenda Items
  1. Appointment of the Chairman of the Board Nominating Committee - Candidate: Vice Chairman Hyeong-Geun Lee
Approved -
Date Agenda Items / Reported Matters Whether approved Remarks
28-Feb-2014 □ Agenda Items
  1. Recommendation of candidate for external director - Candidate: Hyeon-Guk Hong (external director) / Doo-Hee Lee (external director)
Approved -

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