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IR - Corporate Governance

Board of Directors

Hyundai Heavy Industries management and directors value the most of our shareholders, customers and employees. We work on a continuous and long-term relationship.

Composition of the Board of Directors (Registered Directors)

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Composition of the Board of Directors(Registered Directors) table - Classification, title (whether full-time), name, appointment date, and whether or not to join term (years), responsible business, the liability insurance, it has been classified for inside directors, outside directors
Total Number Position
(standing/non-standing)
Name Date of Appointment Term (Year) Duty Liability Insurance Coverage
Directors (Standing) Vice Chairman (Standing) Oh-gap Kwon Apr. 1, 2016 2 Vice Chairman & CEO Covered
President (Standing) Hwan-goo Kang Nov. 11, 2016 2 President & CEO Covered
President (Standing) Sam-hyun Ka Mar. 24, 2017 2 President & Inside Director Covered
Outside Directors (Non-Standing) Director (Non-Standing) Kook-hyun Yoo Mar. 27, 2015 3 Outside Director & Member of Audit Committee Covered
Director (Non-Standing) Kee-hyun Hong Mar. 25, 2016 3 Outside Director & Member of Audit Committee Covered
Director (Non-Standing) Hyuk Choi Mar. 24, 2017 3 Outside Director & Member of Audit Committee Covered

Committees in the Board of Directors

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Committees in the Board of Directors table - The name of the committee, has been classified for authority matters (internal directors, Outside Director & Member of Audit Committee), installation and purpose, the Note Component
Committees Composition Main Functions Remarks
Inside Diredtors Outside Directors
Outside Director Candidate Recommendation Committee 1 2 Recommend candidates for outside directors to be selected by the General Meeting of Shareholders. -
Audit Committee 0 3 - Audit the company's accounting and operations
- Select an outside auditor at the General Meeting of Shareholders
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