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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 Term (Year) Duty Liability Insurance Coverage
Directors (Standing) Vice Chairman (Standing) HAN YOUNG SEUK Jun. 3, 2019 4 Vice Chairman & CEO Covered
President (Standing) LEE SANG KYUN Apr. 22, 2021 3 President & CEO Covered
Outside Directors (Non-Standing) Director (Non-Standing) CHO JAE HO Jun. 3, 2019 5 Outside Director & Member of Audit Committee Covered
Director (Non-Standing) CHAE JOON 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

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		 -