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Hyundai G.F. Holdings creates an environment for a sustainable future,
performs corporate social responsibility activities through sharing,
and promotes ESG management based on transparent and advanced governance.
Hyundai G.F. Holdings aims to conduct transparent and responsible management and
gain trust from its shareholders and other stakeholders as an integral part of the economic entities in Korea.
It strives to perform sincere management activities by providing detailed information about its governance.
| Category | Inside Directors | Outside Director | |||||
|---|---|---|---|---|---|---|---|
| Lee, Jin Won | Chung, Ji Sun | Chung, Kyo Sun | Jang, Ho Jin | Shin, Su Won | Jung, Byung Doo | Lee, Mu Won | |
| ManagementㆍLeadership | ● | ● | ● | ● | |||
| Risk Managemen | ● | ● | ● | ● | ● | ||
| ESG OperationsㆍStrategies | ● | ● | ● | ||||
| AccountingㆍFinancial ㆍTaxation(CFO) |
● | ● | ● | ||||
| LawsㆍRegulations | ● | ● | ● | ||||
| M&AㆍInvestment | ● | ● | |||||
| Independence | ● | ● | ● | ||||
| The date of initial appointment | 2020.03.30 | 2002.03.15 | 2007.03.23 | 2010.05.28 | 2019.03.29 | 2020.03.30 | 2023.03.02 |
| Affiliated Committee | ㆍInternal Transaction Committee ㆍESG Management committee |
/ | / | / | ㆍAudit Committee
ㆍInternal Transaction Committee Compensation Committee ㆍOutside Director Candidate Recommendation Committee ㆍESG Management committee |
ㆍAudit Committee
ㆍInternal Transaction Committee Compensation Committee ㆍOutside Director Candidate Recommendation Committee ㆍESG Management committee |
ㆍAudit Committee
ㆍInternal Transaction Committee
ㆍOutside Director Candidate- Recommendation Committee ㆍESG Management committee |
| Age | 56 | 50 | 48 | 60 | 65 | 61 | 54 |
| Gender | Man | Man | Man | Man | Man | Man | Man |
