window
width : -1

clientWidth : -1
height : -1
heightVH : -1
content
left : -1
width : -1
padding : -1

card
width : -1
left: -1
column
left : -1
width : -1
gap : -1
window
width : -1

clientWidth : -1
height : -1
heightVH : -1
content
left : -1
width : -1
padding : -1

card
width : -1
left: -1
column
left : -1
width : -1
gap : -1

Sustainability

Governance

Board of Directors & Board of <br/> Independent Directors

    • ESG
    • ESG Strategy
    • Kia ESG Policy
    • Key Achievements
    • Sustainability Report
    • Environmental
    • Social
    • Governance
    • ESG
    • ESG Strategy
    • Kia ESG Policy
    • Key Achievements
    • Sustainability Report
    • Environmental
    • Social
    • Governance
  • Board of Directors
  • Board of Independent Directors

Objectives & Composition

Purpose of the Board of Directors

The Board of Directors is a permanent governing body of the corporation, consisting of all directors elected by the general meeting of shareholders, and is responsible for making strategic decisions on the execution of the company's business.

BoD Composition

Our Board of Directors is composed of a total of 9 members, consisting of 4 executive directors and 5 independent directors. Executive directors are appointed at the general meeting of shareholders upon the recommendation of the Board, while independent directors are appointed through the resolution of the general meeting of shareholders based on the recommendation of the Independent Director Recommendation Committee.
Pursuant to the amendment of the Articles of Incorporation at the 82nd General Meeting of Shareholders, the Company changed the title "Outside Director" to "Independent Director" effective July 23, 2026.

Executive Directors

  • Euisun Chung

    Executive Chair of Hyundai Motor Group

    Last Appointment Date
    2025.03.14
    First Appointment Date
    2003.03.15
    Term
    3 years
    Liability Insurance
    Enrolled

  • Ho Sung Song

    CEO & President

    Last Appointment Date
    2025.03.14
    First Appointment Date
    2020.06.10
    Term
    3 years
    Liability Insurance
    Enrolled

  • Min Soo Song

    CSO & Executive Vice President

    Last Appointment Date
    2026.07.08
    First Appointment Date
    2026.07.08
    Term
    8 months
    Liability Insurance
    Enrolled

  • Seung Jun Kim

    Head of Finance & Accounting Division

    Last Appointment Date
    2026.03.20
    First Appointment Date
    2025.03.14
    Term
    3 years
    Liability Insurance
    Enrolled

Independent Directors

  • Wha Sun Jho

    Independent Director

    Last Appointment Date
    2024.03.15
    First Appointment Date
    2021.03.22
    Term
    3 years
    Liability Insurance
    Enrolled

  • In Kyung Lee

    Independent Director

    Last Appointment Date
    2024.03.15
    First Appointment Date
    2024.03.15
    Term
    3 years
    Liability Insurance
    Enrolled

  • Chan Hyuk Chyun

    Independent Director

    Last Appointment Date
    2026.03.20
    First Appointment Date
    2023.03.17
    Term
    3 years
    Liability Insurance
    Enrolled

  • Jae Yong Shin

    Independent Director

    Last Appointment Date
    2026.03.20
    First Appointment Date
    2023.03.17
    Term
    3 years
    Liability Insurance
    Enrolled

  • Jennifer Hyunjong Shin

    Independent Director

    Last Appointment Date
    2025.03.14
    First Appointment Date
    2022.03.29
    Term
    3 years
    Liability Insurance
    Enrolled

※ Requirements under the Commercial Act: For a listed company with total assets of KRW 2 trillion or more, the Board must have at least 3 independent directors, and independent directors must constitute a majority of the total number of directors.

Operation

2026

Date

Agenda Items / Reported Matters

Whether approved

2026-
01-28

Agenda Items

  • 1. Approval of the Financial Statements and Business Report for the 82nd Fiscal Year
  • 2. Approval of the 2026 Business and Investment Plans
  • 3. Approval of the Capital Support Agreement for Overseas Subsidiary
  • 4. Approval of the Dividend Record Date for the 82nd Fiscal Year
  • 5. Approval of the Enactment of Regulations on the Operation of the Independent Directors Meeting
  • 6. Approval of the 2026 Safety and Health Plans
  • 7. Approval of Transactions between Directors and the Company for 2026
Approved

Reported Matters

  • 1. Implementation Status of the Internal Control over Financial Reporting (ICFR)
  • 2. Compliance Activities and Plans
Reported
2026-
02-12

Agenda Items

  • 1. Approval of the Convocation of the 82nd Annual General Meeting of Shareholders (Fiscal Year 2025) and the Agenda Items
Approved

Reported Matters

  • 1. Evaluation of the Implementation Status of the Internal Control over Financial Reporting (ICFR)
  • 2. 2025 Board Evaluation Results Report
Reported
2026-
03-03

Agenda Items

  • 1. Approval of Executive Compensation System Reorganization
  • 2. Approval of Additional Agenda Items for the 82nd Regular General Meeting of Shareholders (2025 Fiscal Year)
Approved
2026-
03-20

Agenda Items

  • 1. Approval of the Disposal of Treasury Shares
  • 2. Approval of the Engagement of Directors in Competing Business
  • 3. Appointment of Members of the Independent Director Recommendation Committee
  • 4. Appointment of Members of the Compensation Committee
  • 5. Appointment of Members of the Sustainability Management Committee
  • 6. Approval of Amendments to the Board Regulations and Related Regulations
Approved
2026-
04-24

Agenda Items

  • 1. Approval of Investment in Other Corporations
  • 2. Approval of Overseas Investment-related Loans
  • 3. Approval of Transactions between Directors and the Company
  • 4. Approval of the Engagement of Directors in Competing Business
Approved

Reported Matters

  • 1. Monitoring of New Business Progress
  • 2. 2026 1st Quarter Financial Results and Business Performance
Reported
2026-
05-20

Agenda Items

  • 1. Approval of the Convocation of the 2026 Extraordinary General Meeting of Shareholders and the Agenda Items
Approved
2026-
06-22

Reported Matters

  • 1. Sale of Stakes in Overseas Subsidiaries
  • 2. Progress Report on New Businesses
Reported
2026-
07-08

Agenda Items

  • 1. Appointment of the Representative Director
Approved
2026-
07-24

Agenda Items

  • 1. Approval of the Treasury Stock Report
Approved

Reported Matters

  • 1. Progress Report on New Businesses
  • 2. 2026 Semi-Annual Financial Results and Business Performance
Reported

BoD Compensation

The compensation for executive and independent directors is paid in installments, based on internal standards such as the executive compensation policy which considers position and tenure. All payments are made within the total compensation limit approved by a resolution of the General Meeting of Shareholders.

CategoryItem2025
BoDAnnual BoD compensationKRW 12,045 mil
CEOAnnual CEO CompensationKRW 3,042 mil

*The average annual remuneration of employees for 2025 was KRW 134 mil.

CategoryItem20212022202320242025
BoDAnnual BoD compensationKRW 3,335 milKRW 5,032 milKRW 5,975 milKRW 6,398 milKRW 12,045 mil
CEOAnnual CEO CompensationKRW 1,294 milKRW 2,541 milKRW 3,268 milKRW 2,877 milKRW 3,042 mil

*The average annual remuneration of employees for 2025 was KRW 134 mil.