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Outside Director Recommendation Committee

Objectives

The Outside Director Recommendation Committee recommends candidates for external directors who shall be appointed at a General Meeting of Shareholders. Kia established the Committee on November 29, 2000 as required under Article 542-8 of Commercial Act.

Composition

The committee consists of two inside directors and three outside directors.

  • Wha-Sun Jho Outside director
    First Appointment Date
    March 29, 2022
    Last Appointment Date
    March 29, 2024
    Term
    2 years
    Remarks
    Chairman
  • Cheol-Soo Han Outside director
    First Appointment Date
    March 9, 2018
    Last Appointment Date
    March 9, 2021
    Term
    3 years
    Remarks
    -
  • Jennifer Hyunjong Shin Outside director
    First Appointment Date
    March 17, 2023
    Last Appointment Date
    March 17, 2025
    Term
    2 years
    Remarks
    -
  • Ho-Sung Song Inside Director
    First Appointment Date
    June 10, 2020
    Last Appointment Date
    June 10, 2023
    Term
    3 year
    Remarks
    -
  • Eui-Sun Chung Inside Director
    First Appointment Date
    March 19, 2010
    Last Appointment Date
    March 19, 2023
    Term
    3 years
    Remarks
    -

Operation

Date

Operation by Date
Date Agenda Items /
Reported Matters		 Whether
approved		 Remarks
15-Feb-2023 Agenda Items
  1. Recommendation of candidate for external director
    - Candidate: Chyun Chan-hyuk, Shin Jae-yong
 Approved -
17-Mar-2023 Agenda Items
  1. Appointment of Chairman of the Outside Director Recommendation Committee
 Approved -
25-Feb-2022 Agenda Items
  1. Recommendation of candidate for external director
    - Candidate: Jennifer Hyunjong Shin
 Approved -
19-Feb-2021 Agenda Items
  1. Recommendation of candidate for external director
    - Candidate: Chol-Su Han, Wha-Sun Jho
 Approved -
19-Feb-2020 Agenda Items
  1. Recommendation of candidate for external director
    - Candidate: Duk-Joong Kim, Dong-One Kim
 Approved -
24-Mar-2020 Agenda Items
  1. Appointment of the Chairman of the Outside Director Recommendation Committee
    - Dong-One Kim (external director)
 Approved -
20-Feb-2019 Agenda Items
  1. Recommendation of candidate for external director
    - Candidate: Sang-Koo Nam
 Approved -
15-Mar-2019 Agenda Items
  1. Appointment of the Chairman of the Outside Director Recommendation Committee
    - Dong-One Kim (external director)
 Approved -
Activities of the Outside Director Recommendation Committee in 2023
Date Agenda Items / Reported Matters Whether
approved		 Remarks
15-Feb-2023 Agenda Items
  1. Recommendation of candidate for external director
    - Candidate: Chyun Chan-hyuk, Shin Jae-yong
 Approved -
17-Mar-2023 Agenda Items
  1. Appointment of Chairman of the Outside Director Recommendation Committee
 Approved -
Activities of the Outside Director Recommendation Committee in 2022
Date Agenda Items / Reported Matters Whether
approved		 Remarks
25-Feb-2022 Agenda Items
  1. Recommendation of candidate for external director
    - Candidate: Jennifer Hyunjong Shin
 Approved -
Activities of the Outside Director Recommendation Committee in 2021
Date Agenda Items / Reported Matters Whether
approved		 Remarks
19-Feb-2021 Agenda Items
  1. Recommendation of candidate for external director
    - Candidate: Chol-Su Han, Wha-Sun Jho
 Approved -
Activities of the Outside Director Recommendation Committee in 2020
Date Agenda Items / Reported Matters Whether
approved		 Remarks
19-Feb-2020 Agenda Items
  1. Recommendation of candidate for external director
    - Candidate: Duk-Joong Kim, Dong-One Kim
 Approved -
24-Mar-2020 Agenda Items
  1. Appointment of the Chairman of the Outside Director Recommendation Committee
    - Dong-One Kim (external director)
 Approved -
Activities of the Outside Director Recommendation Committee in 2019
Date Agenda Items / Reported Matters Whether
approved		 Remarks
20-Feb-2019 Agenda Items
  1. Recommendation of candidate for external director
    - Candidate: Sang-Koo Nam
 Approved -
15-Mar-2019 Agenda Items
  1. Appointment of the Chairman of the Outside Director Recommendation Committee
    - Dong-One Kim (external director)
 Approved -