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현대 HCN

Committee within the board of directors

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

Committee within the board of directors

Key contents on auditing committee

감사위원회
Organization

3 outside directors (including at least 1 financial expert)

Work

Auditing of company’s accounting and works

Agenda

Matters on the general stockholders’ meeting: request to the board of directors for calling the extraordinary general shareholders’ meeting

Matters on directors and board of directors: preparation and submission of audit report on the financial statements to be submitted to the general shareholders’ meeting

Matters on auditing: election of outside auditors

Matters specified in the related laws and articles of incorporation

사외이사 감사위원장 김동수 이사

Outside directors, head of auditing committeeKim Dong-Su, director

  • Graduated from the graduate school of Sungkyunkwan University(Doctor of science of public administration)
  • Former deputy minter of information and communication
  • Former head of Korea Digital Cable Laboratories
  • Term: from Mar. 28, 2019 to Mar. 2021 (date of ordinary general shareholders’ meeting)
  • Purchasing the directors and officers liability insurance
사외이사 감사위원 공용표 이사

Outside director auditing memberGong Yong-Pyo, director

  • Master degree from the Graduate School of Public Administration, Seoul National University
  • Former head of Daegu Tax Authority
  • Current outside director of Samhwa Paints Industrial Co., Ltd.
  • Term: from Mar. 28, 2019 to Mar. 2021 (date of ordinary general shareholders’ meeting)
  • Purchasing the directors and officers liability insurance
사외이사 감사위원 박승권 이사

Outside director auditing memberPark Seung-Kwon, director

  • Doctorate degree in engineering from Rensselaer Polytechnic Institute
  • Former consulting professor for Korea Cable Television Association
  • Current professor of electronics engineering, College of Engineering, Hanyang University
  • Term: from Mar. 27, 2019 to Mar. 2021 (date of ordinary general shareholders’ meeting)
  • Purchasing the directors and officers liability insurance

Description of committee for recommending the outside director candidate

사외이사 후보추천 위원회
Organization

3 outside directors and 1 inside director

Work

Recommendation for outside director candidate

Calling of meeting

To be held if required

Agenda

Recommendation of outside director candidate who is to be appointed at the general shareholders’ meeting

사외이사 후보 추천위원장 김성일 이사

Head of committee for recommending the outside director candidateKim Seong-Il, director

  • Graduate school of journalism & mass communication, Yonsei University
  • Current president of Hyundai IT&E
  • Current president of Hyundai Media
  • Term: from Mar. 28, 2019 to Mar. 2021 (date of ordinary general shareholders’ meeting)
  • Purchasing the directors and officers liability insurance
사외이사 후보 추천위원 김동수 이사

Member of committee for recommending the outside director candidateKim Dong-Su, director

  • Graduated from the graduate school of Sungkyunkwan University(Doctor of science of public administration)
  • Former deputy minter of information and communication
  • Former head of Korea Digital Cable Laboratories
  • Term: from Mar. 28, 2019 to Mar. 2021 (date of ordinary general shareholders’ meeting)
  • Purchasing the directors and officers liability insurance
사외이사 후보 추천위원 공용표 이사

Member of committee for recommending the outside director candidate Gong Yong-Pyo, director

  • Master degree from the Graduate School of Public Administration, Seoul National University
  • Former head of Daegu Tax Authority
  • Current outside director of Samhwa Paints Industrial Co., Ltd.
  • Term: from Mar. 28, 2019 to Mar. 2021 (date of ordinary general shareholders’ meeting)
  • Purchasing the directors and officers liability insurance
사외이사 후보 추천위원 박승권 이사

Member of committee for recommending the outside director candidatePark Seung-Kwon, director

  • Doctorate degree in engineering from Rensselaer Polytechnic Institute
  • Former consulting professor for Korea Cable Television Association
  • Current professor of electronics engineering, College of Engineering, Hanyang University
  • Term: from Mar. 27, 2019 to Mar. 2021 (date of ordinary general shareholders’ meeting)
  • Purchasing the directors and officers liability insurance

Key description of remuneration committee

보상위원회
Organization

2 outside directors and 1 inside director

Work

Checking if the remuneration for registered directors is proper

Calling of meeting

Annually (in Feb of every year)

Agenda

Checking if the remuneration for registered directors is proper for the next year

보상 위원장 김동수 이사

Head of remuneration committee Kim Dong-Su, director

  • Graduated from the graduate school of Sungkyunkwan University(Doctor of science of public administration)
  • Former deputy minter of information and communication
  • Former head of Korea Digital Cable Laboratories
  • Term: from Mar. 28, 2019 to Mar. 2021 (date of ordinary general shareholders’ meeting)
  • Purchasing the directors and officers liability insurance
보상 위원 공용표 이사

Purchasing the directors and officers liability insuranceGong Yong-Pyo, director

  • Master degree from the Graduate School of Public Administration, Seoul National University
  • Former head of Daegu Tax Authority
  • Current outside director of Samhwa Paints Industrial Co., Ltd.
  • Term: from Mar. 28, 2019 to Mar. 2021 (date of ordinary general shareholders’ meeting)
  • Purchasing the directors and officers liability insurance
보상 위원 장호진 이사

Remuneration memberJung Ho-Jin, director

  • Business administration, Seoul National University
  • Former head of management support team, Hyundai Department Store Co., Ltd.
  • Current head of planning and coordination, headquarters, Hyundai Department Store Co., Ltd.
  • Term: from Mar. 27, 2019 to Mar. 2021 (date of ordinary general shareholders’ meeting)
  • Purchasing the directors and officers liability insurance

Key description of internal trading committee

내부 거래 위원회
Organization

Organization

Work

Checking if the trading of products or services with interested parties is proper.

Calling of meeting

Regular meeting (quarterly)

Agenda

Checking if the limit for the internal trading with other subsidiaries is proper for the next year

내부거래 위원장 공용표 이사

Head of internal trading committeeGong Yong-Pyo, director

  • Master degree from the Graduate School of Public Administration, Seoul National University
  • Former head of Daegu Tax Authority
  • Current outside director of Samhwa Paints Industrial Co., Ltd.
  • Term: from Mar. 28, 2019 to Mar. 2021 (date of ordinary general shareholders’ meeting)
  • Purchasing the directors and officers liability insurance
내부거래 위원 민왕일 이사

Member of internal tradingMin Wang-Il, director

  • Business administration, Korea University
  • Former financial manager for Hyundai Department Store Co., Ltd.
  • Current management of Hyundai Department Store Co., Ltd.
  • Term: from Mar. 28, 2019 to Mar. 2021 (date of ordinary general shareholders’ meeting)
  • Purchasing the directors and officers liability insurance
내부거래 위원 김동수 이사

Member of internal tradingKim Dong-Su, director

  • Graduated from the graduate school of Sungkyunkwan University(Doctor of science of public administration)
  • Former deputy minter of information and communication
  • Former head of Korea Digital Cable Laboratories
  • Term: from Mar. 28, 2019 to Mar. 2021 (date of ordinary general shareholders’ meeting)
  • Purchasing the directors and officers liability insurance
내부거래 위원 박승권 이사

Member of internal tradingPark Seung-Kwon, director

  • Doctorate degree in engineering from Rensselaer Polytechnic Institute
  • Former consulting professor for Korea Cable Television Association
  • Current professor of electronics engineering, College of Engineering, Hanyang University
  • Term: from Mar. 27, 2019 to Mar. 2021 (date of ordinary general shareholders’ meeting)
  • Purchasing the directors and officers liability insurance

Election of outside auditors

외부감사인 선임 현황
Firm

KPMG International

Date of election

Mar. 24, 2017

Mar. 24, 2017

From Jan. 1, 2017 to Dec. 31, 2019

Opinion on latest audit

Unqualified opinion

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