Board of Directors

We provide management status quickly and accurately.

IR questions or request a meeting

Tel +82-2-746-4773
12th Floor, Hyundai Building, 75, Yulgok-ro, Jongno-gu, Seoul, Korea

Company Info

Name of Company HD Hyundai Electric Co., Ltd. Paid-in Capital KRW 180,236 Million
Established 2017.04.03 Accounting Period Jan.1 ~ Dec.31
Date of Listing on Stock Exchange 2017.05.10 Total Assets KRW 2,435,030 Million (As of Dec. 31, 2022)
Representative Director Seok Cho Address of Headquarters 477, Bundang Suseo-ro, Bundang-gu, Seongnam-si, Gyeonggi-do
Main Line of Business Manufacturing Phone +82-2-746-7859

Composition of the Board of Directors(Registered Directors)

Type Position Name Date of Appointment Term (year) Duty
Directors(Standing) President Seok Cho 2022.03.21 2 President & CEO, Chairman of the Board
Directors(Standing) Director Seok-Ho Keum 2021.03.27 2 -
Outside Directors (Non-standing) Director Chan-Sik Han 2023.03.22 3 Outside Director & Member of Audit Committee
Outside Directors (Non-standing) Director Soon-Ok Jeon 2022.03.21 3 Outside Director & Member of Audit Committee
Outside Directors (Non-standing) Director Soo-Hwan Park 2021.03.23 3 Outside Director & Member of Audit Committee

Committees in the Board of Directors

Committees Inside Directors / Outside Directors Main Functions
Outside Director Candidates Recommendation Committee 1/3 Making recommendations for outside director candidates to be selected by the General Meeting of Shareholders.
Auditing Committee 0/3 Accounting and operational auditing for the Company Selecting an independent auditor at the General Meeting of Shareholders
Internal Trade Committee 1/3 Performing internal trading review for the company's transparent inner workings
ESG officer 1/3 ESG strategic direction, plan, determination of matters related to implementation
Compensation Committee 0/3 Responsible for reviewing the appropriateness of registered director remuneration.