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현대 HCN

Composition

We provide our Business activities with updated data and information on a quarterly basis.

Composition

Inside director

Board of Directors/Indenpendent Director Recommendation Committee, Director Kim sung il

Board of Directors/Indenpendent Director Recommendation CommitteeDirector Kim sung il

  • Yonsei University - graduate school of public information
  • Current Hyundai IT&E CEO
  • Current Hyundai Media CEO
  • term : March, 2019 ~ March, 2021 date of ordinary general shareholders’ meeting
  • executive liability insurance member
Board of Directors/Compensation committee, Director Jang ho jin

Board of Directors/Compensation committeeDirector Jang ho jin

  • Seoul University - department of business administration
  • Former Hyundai dept. business management director
  • Current Hyundai dept. Planning & Coordination director
  • term : March, 2018 ~ March, 2020 date of ordinary general shareholders’ meeting
  • executive liability insurance member
Board of Directors/Related Party Transactions Committee, Director Min wang il

Board of Directors/Related Party Transactions CommitteeDirector Min wang il

  • Korea University - department of business administration
  • Former Hyundai dept. finance director
  • Current Hyundai dept. head of business strategy
  • term : March, 2019 ~ March, 2021 date of ordinary general shareholders’ meeting
  • executive liability insurance member

Outside directors

Board of Directors/Indenpendent Director Recommendation Committee/Related Party Transactions Committee/Compensation committee, Director Kim dong su

Board of Directors/Indenpendent Director Recommendation Committee/Related Party Transactions Committee/Compensation committee Director Kim dong su

  • Sungkyunkwan University - doctor of science of public administration
  • Former vice-minister of the Ministry of Information and Communication
  • Former director of klabs
  • term : March, 2019 ~ March, 2021 date of ordinary general shareholders’ meeting
  • executive liability insurance member
Board of Directors/Indenpendent Director Recommendation Committee/Related Party Transactions Committee/Compensation committee, Director Gong yong pyo

Board of Directors/Indenpendent Director Recommendation Committee/Related Party Transactions Committee/Compensation committee Director Gong yong pyo

  • Seoul University - master of science of public administration
  • Former Director of the Dae-gu National Tax Service
  • Current Outside director of Samhwa paints industrial
  • term : March, 2019 ~ March, 2021 date of ordinary general shareholders’ meeting
  • executive liability insurance member
Board of Directors/Indenpendent Director Recommendation Committee/Related Party Transactions Committee, Director Park seung kwon

Board of Directors/Indenpendent Director Recommendation Committee/Related Party Transactions CommitteeDirector Park seung kwon

  • Rensselaer Polytechnic Institute - doctor of engineering
  • Former KCTA advisory professor
  • Current Hanyang University engineering college professor
  • term : March, 2018 ~ March, 2020 date of ordinary general shareholders’ meeting
  • executive liability insurance member
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