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IR - Corporate Governance

Board of Directors

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

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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
(Date of initial appointment)		 Term (Year) Duty Liability Insurance Coverage
Directors
(Standing)		 Vice Chairman (Standing) LEE SANG KYUN Mar. 26, 2024
(Apr. 22, 2021)		 2 President & CEO Covered
President (Standing) NOH JIN YUL Mar. 26, 2024 2 President & CEO Covered
Outside Directors (Non-Standing) Director (Non-Standing) SHIN DONG MOK Mar. 26, 2024 3 Outside Director & Member of Audit Committee Covered
Director (Non-Standing) CHAE JOON Mar. 28, 2023
(Mar. 24, 2020)		 3 Outside Director & Member of Audit Committee Covered
Director (Non-Standing) PARK HYUN JUNG Mar. 22, 2022 3 Outside Director & Member of Audit Committee Covered

Composition of the Board Expertise

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Composition of the Board Expertise.
LEE SANG KYUN NOH JIN YUL SHIN DONG MOK CHAE JOON PARK HYUN JUNG
Inside Directors Inside Directors Outside Directors Outside Directors Outside Directors
Leadership O O O O O
CEO Experiences O O
Risk Management O O O O O
Finance / Accounting O
Laws/Regulations O
Industry Experiences* O O O
Year of Appointment 2021 2024 2024 2020 2022
Gender Male Male Male Male Female

* Directors with relevant management, academic, or research experience within the same industry

· Provision of external expertise support for Outside Directors as needed (Article 10 of the Board Regulations) and provision of non-mandatory Education

Committees in the Board of Directors

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Composition of the Board Expertise.
Committees Composition Name Main functions Remarks
Related Party Transactions Committee Inside Directors(1) LEE SANG KYUN ㆍEstablishing basic policies on transactions (internal transactions) between the company and its affiliates and conducting operational checks on the criteria for selecting transaction counterparts. Related Party Transactions Committee chairman　　(PARK HYUN JUNG)
Outside Directors(3) SHIN DONG MOK
CHAE JOON
PARK HYUN JUNG
ESG Committee Inside Directors(1) NOH JIN YUL ㆍDeciding on the company's ESG (Environmental, Social, and Governance) strategy direction, plans, and implementation - related matters ESG Committee chairman (SHIN DONG MOK)
Outside Directors(3) SHIN DONG MOK
CHAE JOON
PARK HYUN JUNG
Outside Director Recommendation Committee Inside Directors(1) LEE SANG KYUN ㆍPerforming functions to recommend candidates for external directors to be appointed at the shareholders' meeting Outside Director Recommendation Committee chairman (SHIN DONG MOK)
Outside Directors(3) SHIN DONG MOK
CHAE JOON
PARK HYUN JUNG
Audit Committee Outside Directors(3) SHIN DONG MOK ㆍEstablishing basic policies on internal transactions of the company and conducting operational checks on the criteria for determining transaction counterparts Audit Committee chairman (CHAE JOON)
CHAE JOON
PARK HYUN JUNG
Compensation Committee Outside Directors(3) SHIN DONG MOK ㆍApproving the limits of director compensation and the criteria for compensation payment Compensation Committee chairman (PARK HYUN JUNG)
CHAE JOON
PARK HYUN JUNG

※ Board Evaluation

The board conducts annual evaluations of the board and its committees, as well as the activities of external directors. These evaluations are conducted through self-assessment, involving participation from all board members

a. Key Evaluation Criteria
  • - Evaluation of the Board/Committees: Role and responsibilities of the board, composition and independence of the board, board operations, etc.
  • - Evaluation of External Director Activities: Engagement level, experience and knowledge, contribution to board operations, enhancement of board responsibilities.

b. Utilization of Evaluation Results
  • The evaluation results are utilized as reference material for improving board operations and the activities of external directors in the following year.