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Board of Directors

Those who love cars more than anything else

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.
It is responsible for making strategic decisions on the execution of the company's business.

BoD Composition

Our Board of Directors is composed of 4 internal directors and 5 independent directors. Internal 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.

  • Position
    Chairman of Hyundai Motor Group
    First Appointment Date
    March 15, 2003
    Last Appointment Date
    March 14, 2025
    Expiration Date
    March, 2028
    Liability Insurance
    Yes
    • (Current) Chairman of Hyundai Motor Group
    • Executive Vice Chairman of Hyundai Motor Company
    • President of Kia Corporation
  • Position
    Chief Executive Officer
    First Appointment Date
    June 10, 2020
    Last Appointment Date
    March 14, 2025
    Expiration Date
    March, 2028
    Liability Insurance
    Yes
    • (Current) President of Kia Corporation
    • Head of Global Operations Division
  • Position
    Chief Safety Officer(CSO)
    First Appointment Date
    March 09, 2018
    Last Appointment Date
    March 15, 2024
    Expiration Date
    March, 2027
    Liability Insurance
    Yes
    • (Current) President of Kia Corporation
    • Head of Human Resources & Administration Division
  • Position
    Chief Financial Officer(CFO)
    First Appointment Date
    March 14, 2025
    Last Appointment Date
    March 14, 2025
    Expiration Date
    March, 2026
    Liability Insurance
    Yes
    • (Current) Head of Department Finance & Accounting Division
    • Head of Business Management Group
    • Head of Financial Management Group
  • Position
    Member of Audit Committee, Sustainability management Committee, Independent Director Recommendation Committee
    First Appointment Date
    March 22, 2021
    Last Appointment Date
    March 15, 2024
    Expiration Date
    March, 2027
    Liability Insurance
    Yes
    • (Current) Full-time member of the policy department of the Korea Academy of Science and Technology
    • (Current) Professor of Political Science and Diplomacy at Yonsei University
    • President of the Society for Cyber Communication
    • Non-executive Director of the Korea Expressway Corporation
  • Position
    Member of Audit Committee, Sustainability management Committee, Compensation Committee
    First Appointment Date
    March 15, 2024
    Last Appointment Date
    March 15, 2024
    Expiration Date
    March, 2027
    Liability Insurance
    Yes
    • (Current) CFO of MBK partners(Executive Vice President)
    • CFO of Morgan Stanley Properties
    • KICPA of Deloitte Korea Tax services
  • Position
    Member of Audit Committee, Sustainability management Committee, Independent Director Recommendation Committee
    First Appointment Date
    March 17, 2023
    Last Appointment Date
    March 17, 2023
    Expiration Date
    March, 2026
    Liability Insurance
    Yes
    • (Current) CEO & Chairman of CESCO
    • CEO & Vice chairman of CESCO
    • CEO & President of CESCO
  • Position
    Member of Audit Committee, Sustainability management Committee, Compensation Committee
    First Appointment Date
    March 17, 2023
    Last Appointment Date
    March 17, 2023
    Expiration Date
    March, 2026
    Liability Insurance
    Yes
    • (Current) Professor of business management at Seoul National University
    • Assistant Professor of Accounting at the University of Illinois
    • Distinguished Professor of PwC
    • Vice chairman of the international cooperation department at Korean Association for Accounting
  • Position
    Independent Director Recommendation Committee, Sustainability management Committee, Compensation Committee
    First Appointment Date
    March 29, 2022
    Last Appointment Date
    March 14, 2025
    Expiration Date
    March, 2028
    Liability Insurance
    Yes
    • (Current) Professor of Mechanical Engineering at KAIST
    • (Current) Endowed Chair Professor of Mechanical Engineering at KAIST
    • Advisor of Presidential Advisory Council on Science and Technology
    • Non-executive Director of the Korea Foundation for Women In Science, Engineering and Technology

Key Agenda Items and Decisions of the Board

At the top of the decision making hierarchy within the Kia organization, the Board of Directors (BoD) fits the specific requirements of the automotive business.
To ensure timely and quick decision-making, the CEO chairs the BoD at Kia. In addressing concerns over potential interference in the independence of the BoD, a protocol measure is in place that provides agenda items and other related information to all BoD members at least seven days before BoD meetings.

Date

Key Agenda Items and Decisions of the Board by Date
Date Agenda Items /
Reported Matters		 Whether
approved		 Remarks
23-Jan-2025 Agenda Items
  1. Approval of the Financial Statements and Business Report for the 81st Fiscal Year
  2. Approval of the 2025 Business and Investment Plans
  3. Approval of the Dividend Record Date for the 81st Fiscal year
  4. Approval of treasury stock acquisition
  5. Approval of the 2025 Safety and Health plans
  6. Approval of Transactions between Directors and the Company for 2025

Reported Matters
  1. Implementation Status of the Internal Control over Financial Reporting(ICFR)
  2. Compliance Activities and Plans
 Approved -
12-Feb-2025 Agenda Items
  1. Approval of the Convocation of the 81st Annual General Meeting of shareholders and the Agenda Items
  2. Approval of the Capital Support Agreement for Overseas Subsidiary
  3. Approval of the Implementation of Global Fund Partnership
  4. Approval of the Appointment of the Compliance Officer
  5. Approval of the Appointment of the Fair Trade Compliance Program Officer

Reported Matters
  1. Report on the Evaluation Results of the Internal Control over Financial Reporting(ICFR)
  2. 2024 Board evaluation results report
Approved -
21-Feb-2025 Agenda Items
  1. Re-approval of the Financial Statements for the 81st Fiscal Year
 Approved -
14-Mar-2025 Agenda Items
  1. Appointment of the Chief Executive Officer(CEO)
  2. Appointment of the Chairperson of the Board of Directors
  3. Approval of the Engagement of Directors in Competing Business
  4. Appointment of members of the Independent Director Recommendation Committee
  5. Appointment of members of the Compensation Committee
  6. Appointment of members of the Sustainability management Committee
  7. Approval of Acquisition of Treasury Shares
 Approved -
25-Apr-2025 Agenda Items
  1. Approval of Participation in Capital Increase of Overseas Affiliate
  2. Approval of Establishment of a New Domestic Plant(Large PBV)
  3. Approval of Amendments to the Board Regulations and the Corporate Governance Charter
  4. Approval of the Appointment of Senior Independent Director

Reported Matters
  1. 2025 1st Quarter Financial Results and Business Performance
 Approved -
21-May-2025 Agenda Items
  1. Approval of Participation in Capital Increase of Overseas Affiliate
  2. Approval of the Engagement of Directors in Competing Business
 Approved -
25-Jul-2025 Agenda Items
  1. Approval of Participation in Capital Increase of Overseas Affiliate
  2. Approval of HMGC Share Transaction
  3. Approval of cancellation of treasury shares
  4. Approval of Acquisition of Treasury Shares

Reported Matters
  1. 2025 Semi-Annual Financial Results and Business Performance
 Approved -
25-Jan-2024 Agenda Items
  1. Approval of the Financial Statements and Business Report for the 80th Fiscal Year
  2. Approval of the 2024 Business and Investment Plans
  3. Approval of the Dividend Record Date for the 80th Fiscal year
  4. Approval of treasury stock acquisition
  5. Approval of the 2024 Safety and Health plans
  6. Approval of Transactions between Directors and the Company for 2024
  7. Approval of the Appointment of the Compliance Officer
  8. Approval of the Appointment of the Fair Trade Compliance Program Officer

Reported Matters
  1. Implementation Status of the Internal Control over Financial Reporting(ICFR)
  2. Compliance Activities and Plans
 Approved -
16-Feb-2024 Agenda Items
  1. Approval of the Convocation of the 80th Annual General Meeting of shareholders and the Agenda Items
  2. Approval of Participation in Capital Increase of Overseas Affiliate

Reported Matters
  1. Management Plan for Group Joint Investment companies
  2. Report on the Evaluation Results of the Internal Control over Financial Reporting(ICFR)
  3. 2023 Board evaluation results report
Approved -
15-Mar-2024 Agenda Items
  1. Appointment of the Chief Executive Officer(CEO)
  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

Reported Matters
  1. Report on Loans(Motional) to Overseas Affiliates
 Approved -
26-Apr-2024 Agenda Items
  1. Approval of Participation in Capital Increase and Equity Acquisition of Overseas Affiliate
  2. Approval of Participation in Capital Increase of Overseas Affiliate
  3. Approval of cancellation of treasury shares

Reported Matters
  1. 2024 1st Quarter Financial Results and Business Performance
 Approved -
26-Jul-2024 Agenda Items
  1. Approval of Amendment to the Executive Compensation System
  2. Approval of Amendments to the Board Regulations and Committee regulations
  3. Approval of Amendment to the Regulations on CPO(Certifed Pre-Owned car business)

Reported Matters
  1. 2024 Semi-Annual Financial Results and Business Performance
 Approved -
25-Oct-2024 Agenda Items
  1. Approval of cancellation of treasury shares
  2. Approval of the Disposal of Treasury Shares
  3. Approval of Amendment to the Internal Control over Accounting Regulations(ICFR)
  4. Approval of the Engagement of Directors in Competing Business
  5. Approval of Amendment to the 2024 Transaction Limit between the Company and Directors and Related Parties

Reported Matters
  1. Report on KPIs of Major Investee Companies
  2. 2024 3rd Quarter Financial Results and Business Performance
 Approved -
03-Dec-2024 Agenda Items
  1. Approval of the Corporate Value Enhancement Plan
 Approved -
27-Jan-2023 Agenda Items
  1. Approval of the Financial Statements and Business Report for the 79th Fiscal Year
  2. Approval of the 2023 Business and Investment Plans
  3. Approval of Transactions between Directors and the Company for 2023
  4. Approval of the 2023 Safety and Health plans
  5. Approval of investment plans in Kazakhstan
  6. Approval of treasury stock acquisition

Reported Matters
  1. Implementation Status of the Internal Control over Financial Reporting(ICFR)
  2. Compliance Activities and Plans
 Approved -
15-Feb-2023 Agenda Items
  1. Approval of the Convocation of the 79th Annual General Meeting of shareholders and the Agenda Items
  2. Approval of Establishment of a New Plant(Autoland Hwasung PBV)

Reported Matters
  1. Report on the Evaluation Results of the Internal Control over Financial Reporting(ICFR)
  2. 2022 Board evaluation results report
 Approved -
17-Mar-2023 Agenda Items
  1. Approval of the Engagement of Directors in Competing Business
  2. Appointment of members of the Independent Director Recommendation Committee
  3. Appointment of members of the Compensation Committee
  4. Appointment of members of the Sustainability management Committee
  5. Approval of the Appointment of the Fair Trade Compliance Program Officer
  6. Approval of the Disposal of Treasury Shares
  7. Approval of Additional Transactions between Directors and the Company for 2023
 Approved -
25-Apr-2023 Agenda Items
  1. Approval of participation in capital increase of other corporation
  2. Approval of the Establishment of Overseas Joint Venture and Related Matters
  3. Approval of Participation in the Capital Increase of Overseas Affiliates
  4. Approval of cancellation of treasury shares

Reported Matters
  1. 2023 1st Quarter Financial Results and Business Performance
 Approved -
26-May-2023 Agenda Items
  1. Approval of the Establishment of Overseas Joint Venture
 Approved -
27-Jul-2023 Agenda Items
  1. Appointment of a Successor Fair Trade Compliance Officer

Reported Matters
  1. 2023 Semi-Annual Financial Results and Business Performance
 Approved -
30-Aug-2023 Agenda Items
  1. Approval of strategic alliance with other corporation
  2. Approval of Major Business Matters of Overseas Affiliates
 Approved -
27-Oct-2023 Agenda Items
  1. Approval of Loan for the Construction Costs of a New Battery Plant
  2. Establishment of financial consumer protection standard and internal control guidelines
  3. Approval of the Disposal of Treasury Shares
  4. Approval of Transactions between Directors and the Company for 2023

Reported Matters
  1. 2023 3rd Quarter Financial Results and Business Performance
 Approved -
20-Dec-2023 Agenda Items
  1. Approval of the Sale of Equity Interest in the Russian Plant
 Approved -
26-Jan-2022 Agenda Items
  1. Approval of the Financial Statements and Business Report for the 78th Fiscal Year
  2. Approval of the 2022 Business and Investment Plans
  3. Approval of Transactions between Directors and the Company for 2022
  4. Approval of the 2022 Safety and Health plans

Reported Matters
  1. Implementation Status of the Internal Control over Financial Reporting(ICFR)
  2. Compliance Activities and Plans
  3. Report on the Business Status of DYK
 Approved -
25-Feb-2022 Agenda Items
  1. Approval of the Convocation of the 78th Annual General Meeting of shareholders and the Agenda Items
  2. Approval of the Amendment to the Internal Control over Financial Reporting(ICFR)

Reported Matters
  1. Report on the Evaluation Results of the Internal Control over Financial Reporting(ICFR)
  2. 2021 Board evaluation results report
Approved -
29-Mar-2022 Agenda Items
  1. Appointment of the Chief Executive Officer(CEO)
  2. Appointment of the Chairperson of the Board of Directors
  3. Approval of the Engagement of Directors in Competing Business
  4. Appointment of members of the Independent Director Recommendation Committee
  5. Appointment of members of the Sustainability management Committee
  6. Approval of the Appointment of the Compliance Officer
 Approved -
25-Apr-2022 Agenda Items
  1. Approval of the Business Progress and Investment for the Supernal

Reported Matters
  1. 2022 1st Quarter Financial Results and Business Performance
 Approved -
30-Jun-2022 Agenda Items
  1. Approval of the Establishment of Overseas Affiliates

Reported Matters
  1. Status of the Establishment of a U.S. EV Specialty Corporation
 Approved -
22-Jul-2022 Agenda Items
  1. Approval of Liquidity Support for Partner Companies

Reported Matters
  1. 2022 Semi-Annual Financial Results and Business Performance
 Approved -
12-Aug-2022 Agenda Items
  1. Approval of Equity Investment in Other Corporations
  2. Approval of the establishment of a North American AI Research Institute
 Approved -
24-Oct-2022 Agenda Items
  1. Approval of treasury stock acquisition
  2. Approval of the Disposal of Treasury Shares

Reported Matters
  1. 2022 3rd Quarter Financial Results and Business Performance
 Approved -
27-Jan-2021 Agenda Items
  1. Approval of the Financial Statements and Business Report for the 77th Fiscal Year
  2. Approval of the 2021 Business and Investment Plans
  3. Approval of Transactions between Directors and the Company for 2021
  4. Approval of Amendments to the Board Regulations and Other Internal Rules
  5. Approval of Corporate Bond Issuance

Reported Matters
  1. Implementation Status of the Internal Control over Financial Reporting(ICFR)
  2. Compliance Activities and Plans
 Approved -
19-Feb-2021 Agenda Items
  1. Approval of the Convocation of the 77th Annual General Meeting of shareholders and the Agenda Items

Reported Matters
  1. Report on the Evaluation Results of the Internal Control over Financial Reporting(ICFR)
 Approved -
22-Mar-2021 Agenda Items
  1. Appointment of the Chief Executive Officer(CEO)
  2. Approval of the Engagement of Directors in Competing Business
  3. Approval of the Amendments to the Transparent Management Committee Regulations
  4. Appointment of members of the Sustainability management Committee
  5. Appointment of members of the Independent Director Recommendation Committee
  6. Appointment of members of the Compensation Committee
  7. Approval of closure of educational facilities
  8. Approval of the Safety and Health plans
 Approved -
22-Apr-2021 Reported Matters
  1. 2021 1st Quarter Financial Results and Business Performance
 Approved -
22-Jul-2021 Agenda Items
  1. Approval of Amendments to the Board Regulations and the Corporate Governance Charter

Reported Matters
  1. 2021 Semi-Annual Financial Results and Business Performance
 Approved -
27-Oct-2021 Agenda Items
  1. Approval of Transactions between Directors and the Company for 2021
  2. Approval of treasury stock acquisition
  3. Approval of the Disposal of Treasury Shares

Reported Matters
  1. 2021 3rd Quarter Financial Results and Business Performance
  2. Report on the Execution of the Shareholder Agreement for Hyundai Card
 Approved -
09-Dec-2021 Agenda Items
  1. Approval of the Revision of the Separate Financial Statements
  2. Approval of Capital Contribution for Affiliate
  3. Approval of the Engagement of Directors in Competing Business
  4. Approval of Additional Transactions between Directors and the Company
  5. Approval of Corporate Bond Issuance

Reported Matters
  1. Patnership with Ocean Clean Up
 Approved -
Activities of the Board of Directors in 2025
Date Agenda Items / Reported Matters Whether
approved		 Remarks
23-Jan-2025 Agenda Items
  1. Approval of the Financial Statements and Business Report for the 81st Fiscal Year
  2. Approval of the 2025 Business and Investment Plans
  3. Approval of the Dividend Record Date for the 81st Fiscal year
  4. Approval of treasury stock acquisition
  5. Approval of the 2025 Safety and Health plans
  6. Approval of Transactions between Directors and the Company for 2025
 Approved -
Reported Matters
  1. Implementation Status of the Internal Control over Financial Reporting(ICFR)
  2. Compliance Activities and Plans
 -
12-Feb-2025 Agenda Items
  1. Approval of the Convocation of the 81st Annual General Meeting of shareholders and the Agenda Items
  2. Approval of the Capital Support Agreement for Overseas Subsidiary
  3. Approval of the Implementation of Global Fund Partnership
  4. Approval of the Appointment of the Compliance Officer
  5. Approval of the Appointment of the Fair Trade Compliance Program Officer
 Approved -
Reported Matters
  1. Report on the Evaluation Results of the Internal Control over Financial Reporting(ICFR)
  2. 2024 Board evaluation results report
-
21-Feb-2025 Agenda Items
  1. Re-approval of the Financial Statements for the 81st Fiscal Year
 Approved -
14-Mar-2025 Agenda Items
  1. Appointment of the Chief Executive Officer(CEO)
  2. Appointment of the Chairperson of the Board of Directors
  3. Approval of the Engagement of Directors in Competing Business
  4. Appointment of members of the Independent Director Recommendation Committee
  5. Appointment of members of the Compensation Committee
  6. Appointment of members of the Sustainability management Committee
  7. Approval of Acquisition of Treasury Shares
 Approved -
25-Apr-2025 Agenda Items
  1. Approval of Participation in Capital Increase of Overseas Affiliate
  2. Approval of Establishment of a New Domestic Plant(Large PBV)
  3. Approval of Amendments to the Board Regulations and the Corporate Governance Charter
  4. Approval of the Appointment of Senior Independent Director
Approved -
Reported Matters
  1. 2025 1st Quarter Financial Results and Business Performance
 -
21-May-2025 Agenda Items
  1. Approval of Participation in Capital Increase of Overseas Affiliate
  2. Approval of the Engagement of Directors in Competing Business
 Approved -
25-Jul-2025 Agenda Items
  1. Approval of Participation in Capital Increase of Overseas Affiliate
  2. Approval of HMGC Share Transaction
  3. Approval of cancellation of treasury shares
  4. Approval of Acquisition of Treasury Shares
 Approved -
Reported Matters
  1. 2025 Semi-Annual Financial Results and Business Performance
 -
Activities of the Board of Directors in 2024
Date Agenda Items / Reported Matters Whether
approved		 Remarks
25-Jan-2024 Agenda Items
  1. Approval of the Financial Statements and Business Report for the 80th Fiscal Year
  2. Approval of the 2024 Business and Investment Plans
  3. Approval of the Dividend Record Date for the 80th Fiscal year
  4. Approval of treasury stock acquisition
  5. Approval of the 2024 Safety and Health plans
  6. Approval of Transactions between Directors and the Company for 2024
  7. Approval of the Appointment of the Compliance Officer
  8. Approval of the Appointment of the Fair Trade Compliance Program Officer
 Approved -
Reported Matters
  1. Implementation Status of the Internal Control over Financial Reporting(ICFR)
  2. Compliance Activities and Plans
 -
16-Feb-2024 Agenda Items
  1. Approval of the Convocation of the 80th Annual General Meeting of shareholders and the Agenda Items
  2. Approval of Participation in Capital Increase of Overseas Affiliate
 Approved -
Reported Matters
  1. Management Plan for Group Joint Investment companies
  2. Report on the Evaluation Results of the Internal Control over Financial Reporting(ICFR)
  3. 2023 Board evaluation results report
-
15-Mar-2024 Agenda Items
  1. Appointment of the Chief Executive Officer(CEO)
  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
 Approved -
Reported Matters
  1. Report on Loans(Motional) to Overseas Affiliates
 -
26-Apr-2024 Agenda Items
  1. Approval of Participation in Capital Increase and Equity Acquisition of Overseas Affiliate
  2. Approval of Participation in Capital Increase of Overseas Affiliate
  3. Approval of cancellation of treasury shares
 Approved -
Reported Matters
  1. 2024 1st Quarter Financial Results and Business Performance
 -
26-Jul-2024 Agenda Items
  1. Approval of Amendment to the Executive Compensation System
  2. Approval of Amendments to the Board Regulations and Committee regulations
  3. Approval of Amendment to the Regulations on CPO(Certifed Pre-Owned car business)
 Approved -
Reported Matters
  1. 2024 Semi-Annual Financial Results and Business Performance
 -
25-Oct-2024 Agenda Items
  1. Approval of cancellation of treasury shares
  2. Approval of the Disposal of Treasury Shares
  3. Approval of Amendment to the Internal Control over Accounting Regulations(ICFR)
  4. Approval of the Engagement of Directors in Competing Business
  5. Approval of Amendment to the 2024 Transaction Limit between the Company and Directors and Related Parties
 Approved -
Reported Matters
  1. Report on KPIs of Major Investee Companies
  2. 2024 3rd Quarter Financial Results and Business Performance
 -
03-Dec-2024 Agenda Items
  1. Approval of the Corporate Value Enhancement Plan
 Approved -
Activities of the Board of Directors in 2023
Date Agenda Items / Reported Matters Whether
approved		 Remarks
27-Jan-2023 Agenda Items
  1. Approval of the Financial Statements and Business Report for the 79th Fiscal Year
  2. Approval of the 2023 Business and Investment Plans
  3. Approval of Transactions between Directors and the Company for 2023
  4. Approval of the 2023 Safety and Health plans
  5. Approval of investment plans in Kazakhstan
  6. Approval of treasury stock acquisition
 Approved -
Reported Matters
  1. Implementation Status of the Internal Control over Financial Reporting(ICFR)
  2. Compliance Activities and Plans
 -
15-Feb-2023 Agenda Items
  1. Approval of the Convocation of the 79th Annual General Meeting of shareholders and the Agenda Items
  2. Approval of Establishment of a New Plant(Autoland Hwasung PBV)
Approved -
Reported Matters
  1. Report on the Evaluation Results of the Internal Control over Financial Reporting(ICFR)
  2. 2022 Board evaluation results report
 -
17-Mar-2023 Agenda Items
  1. Approval of the Engagement of Directors in Competing Business
  2. Appointment of members of the Independent Director Recommendation Committee
  3. Appointment of members of the Compensation Committee
  4. Appointment of members of the Sustainability management Committee
  5. Approval of the Appointment of the Fair Trade Compliance Program Officer
  6. Approval of the Disposal of Treasury Shares
  7. Approval of Additional Transactions between Directors and the Company for 2023
 Approved -
25-Apr-2023 Agenda Items
  1. Approval of participation in capital increase of other corporation
  2. Approval of the Establishment of Overseas Joint Venture and Related Matters
  3. Approval of Participation in the Capital Increase of Overseas Affiliates
  4. Approval of cancellation of treasury shares
 Approved -
Reported Matters
  1. 2023 1st Quarter Financial Results and Business Performance
 -
26-May-2023 Agenda Items
  1. Approval of the Establishment of Overseas Joint Venture
 Approved -
27-Jul-2023 Agenda Items
  1. Appointment of a Successor Fair Trade Compliance Officer
 Approved -
Reported Matters
  1. 2023 Semi-Annual Financial Results and Business Performance
 -
30-Aug-2023 Agenda Items
  1. Approval of strategic alliance with other corporation
  2. Approval of Major Business Matters of Overseas Affiliates
 Approved -
27-Oct-2023 Agenda Items
  1. Approval of Loan for the Construction Costs of a New Battery Plant
  2. Establishment of financial consumer protection standard and internal control guidelines
  3. Approval of the Disposal of Treasury Shares
  4. Approval of Transactions between Directors and the Company for 2023
 Approved -
Reported Matters
  1. 2023 3rd Quarter Financial Results and Business Performance
 -
20-Dec-2023 Agenda Items
  1. Approval of the Sale of Equity Interest in the Russian Plant
 Approved -
Activities of the Board of Directors in 2022
Date Agenda Items / Reported Matters Whether
approved		 Remarks
26-Jan-2022 Agenda Items
  1. Approval of the Financial Statements and Business Report for the 78th Fiscal Year
  2. Approval of the 2022 Business and Investment Plans
  3. Approval of Transactions between Directors and the Company for 2022
  4. Approval of the 2022 Safety and Health plans
 Approved -
Reported Matters
  1. Implementation Status of the Internal Control over Financial Reporting(ICFR)
  2. Compliance Activities and Plans
  3. Report on the Business Status of DYK
 -
25-Feb-2022 Agenda Items
  1. Approval of the Convocation of the 78th Annual General Meeting of shareholders and the Agenda Items
  2. Approval of the Amendment to the Internal Control over Financial Reporting(ICFR)
 Approved -
Reported Matters
  1. Report on the Evaluation Results of the Internal Control over Financial Reporting(ICFR)
  2. 2021 Board evaluation results report
-
29-Mar-2022 Agenda Items
  1. Appointment of the Chief Executive Officer(CEO)
  2. Appointment of the Chairperson of the Board of Directors
  3. Approval of the Engagement of Directors in Competing Business
  4. Appointment of members of the Independent Director Recommendation Committee
  5. Appointment of members of the Sustainability management Committee
  6. Approval of the Appointment of the Compliance Officer
 Approved -
25-Apr-2022 Agenda Items
  1. Approval of the Business Progress and Investment for the Supernal
 Approved -
Reported Matters
  1. 2022 1st Quarter Financial Results and Business Performance
 -
30-Jun-2022 Agenda Items
  1. Approval of the Establishment of Overseas Affiliates
 Approved -
Reported Matters
  1. Status of the Establishment of a U.S. EV Specialty Corporation
 -
22-Jul-2022 Agenda Items
  1. Approval of Liquidity Support for Partner Companies
 Approved -
Reported Matters
  1. 2022 Semi-Annual Financial Results and Business Performance
 -
12-Aug-2022 Agenda Items
  1. Approval of Equity Investment in Other Corporations
  2. Approval of the establishment of a North American AI Research Institute
 Approved -
24-Oct-2022 Agenda Items
  1. Approval of treasury stock acquisition
  2. Approval of the Disposal of Treasury Shares
 Approved -
Reported Matters
  1. 2022 Semi-Annual Financial Results and Business Performance
 -
Activities of the Board of Directors in 2021
Date Agenda Items / Reported Matters Whether
approved		 Remarks
27-Jan-2021 Agenda Items
  1. Approval of the Financial Statements and Business Report for the 77th Fiscal Year
  2. Approval of the 2021 Business and Investment Plans
  3. Approval of Transactions between Directors and the Company for 2021
  4. Approval of Amendments to the Board Regulations and Other Internal Rules
  5. Approval of Corporate Bond Issuance
 Approved -
Reported Matters
  1. Implementation Status of the Internal Control over Financial Reporting(ICFR)
  2. Compliance Activities and Plans
 -
19-Feb-2021 Agenda Items
  1. Approval of the Convocation of the 77th Annual General Meeting of shareholders and the Agenda Items
 Approved -
Reported Matters
  1. Report on the Evaluation Results of the Internal Control over Financial Reporting(ICFR)
 -
22-Mar-2021 Agenda Items
  1. Appointment of the Chief Executive Officer(CEO)
  2. Approval of the Engagement of Directors in Competing Business
  3. Approval of the Amendments to the Transparent Management Committee Regulations
  4. Appointment of members of the Sustainability management Committee
  5. Appointment of members of the Independent Director Recommendation Committee
  6. Appointment of members of the Compensation Committee
  7. Approval of closure of educational facilities
  8. Approval of the Safety and Health plans
 Approved -
22-Apr-2021 Reported Matters
  1. 2021 1st Quarter Financial Results and Business Performance
 - -
22-Jul-2021 Agenda Items
  1. Approval of Amendments to the Board Regulations and the Corporate Governance Charter
 Approved -
Reported Matters
  1. 2021 Semi-Annual Financial Results and Business Performance
 -
27-Oct-2021 Agenda Items
  1. Approval of Transactions between Directors and the Company for 2021
  2. Approval of treasury stock acquisition
  3. Approval of the Disposal of Treasury Shares
 Approved -
Reported Matters
  1. 2021 3rd Quarter Financial Results and Business Performance
  2. Report on the Execution of the Shareholder Agreement for Hyundai Card
 -
09-Dec-2021 Agenda Items
  1. Approval of the Revision of the Separate Financial Statements
  2. Approval of Capital Contribution for Affiliate
  3. Approval of the Engagement of Directors in Competing Business
  4. Approval of Additional Transactions between Directors and the Company
  5. Approval of Corporate Bond Issuance
 Approved -
Reported Matters
  1. Patnership with Ocean Clean Up
 -

BoD Compensation

The compensation for internal 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.

Year

BoD Compensation by Year
Category Item 2020 2021 2022 2023 2024
BoD Annual BoD Compensation KRW 6,371 mil KRW 3,335 mil KRW 5,032 mil KRW 5,975 mil KRW 6,398 mil
CEO Annual CEO Compensation KRW 868 mil KRW 1,294 mil KRW 2,541 mil KRW 3,268 mil KRW 2,877 mil

* The annual Board compensation includes severance pay for the corresponding year. However, no severance pay was incurred in 2021, 2022, and 2023.
※ The average annual compensation for employees for the year 2024 is KRW 136 million.