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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 internal directors and three external directors.

  • Dong-One Kim External Director
    First Appointment Date
    March 24, 2017
    Last Appointment Date
    March 24, 2020
    Term
    3 years
    Remarks
    Chairman
  • Sang-Koo Nam External Director
    First Appointment Date
    March 22, 2013
    Last Appointment Date
    March 15, 2019
    Term
    3 years
    Remarks
    -
  • Cheol-Soo Han External Director
    First Appointment Date
    March 9, 2018
    Last Appointment Date
    March 22, 2021
    Term
    3 years
    Remarks
    -
  • Ho-Sung Song Internal Director
    First Appointment Date
    June 10, 2020
    Last Appointment Date
    June 10, 2020
    Term
    1 year 9 month
    Remarks
    -
  • Eui-Sun Chung Internal Director
    First Appointment Date
    March 19, 2010
    Last Appointment Date
    March 15, 2019
    Term
    3 years
    Remarks
    -

* Requirements under Commercial Act: The Outside Director Recommendation Committee shall ensure that external directors comprise a majority of the total number of committee members.

Operation

Date

Operation by Date
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 -
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 -
12-Feb-2018 Agenda Items
  1. Appointment of the Chairman of the Outside Director Recommendation Committee
    - Candidate: CEO Han-Woo Park
  2. Recommendation of candidate for external director
    - Candidates: Kwi-Nam Lee / Cheol-Soo Han
Approved -
11-Dec-2018 Agenda Items
  1. External directors recommended by shareholders
 Approved -
17-Mar-2017 Agenda Items
  1. Recommendation of candidate for external director
    - Candidate: Duk-Joong Kim / Dong-One Kim
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 -
Activities of the Outside Director Recommendation Committee in 2018
Date Agenda Items / Reported Matters Whether
approved		 Remarks
12-Feb-2018 Agenda Items
  1. Appointment of the Chairman of the Outside Director Recommendation Committee
    - Candidate: CEO Han-Woo Park
  2. Recommendation of candidate for external director
    - Candidates: Kwi-Nam Lee / Cheol-Soo Han
Approved -
11-Dec-2018 Agenda Items
  1. External directors recommended by shareholders
 Approved -
Activities of the Outside Director Recommendation Committee in 2017
Date Agenda Items / Reported Matters Whether
approved		 Remarks
17-Mar-2017 Agenda Items
  1. Recommendation of candidate for external director
    - Candidate: Duk-Joong Kim / Dong-One Kim
Approved -