
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
Date | Agenda Items / Reported Matters |
Whether approved |
Remarks |
---|---|---|---|
19-Feb-2021 |
Agenda Items
|
Approved | - |
19-Feb-2020 |
Agenda Items
|
Approved | - |
24-Mar-2020 |
Agenda Items
|
Approved | - |
20-Feb-2019 |
Agenda Items
|
Approved | - |
15-Mar-2019 |
Agenda Items
|
Approved | - |
12-Feb-2018 |
Agenda Items
|
Approved | - |
11-Dec-2018 |
Agenda Items
|
Approved | - |
17-Mar-2017 |
Agenda Items
|
Approved | - |
Date | Agenda Items / Reported Matters | Whether approved |
Remarks |
---|---|---|---|
19-Feb-2021 |
Agenda Items
|
Approved | - |
Date | Agenda Items / Reported Matters | Whether approved |
Remarks |
---|---|---|---|
19-Feb-2020 |
Agenda Items
|
Approved | - |
24-Mar-2020 |
Agenda Items
|
Approved | - |
Date | Agenda Items / Reported Matters | Whether approved |
Remarks |
---|---|---|---|
20-Feb-2019 |
Agenda Items
|
Approved | - |
15-Mar-2019 |
Agenda Items
|
Approved | - |
Date | Agenda Items / Reported Matters | Whether approved |
Remarks |
---|---|---|---|
12-Feb-2018 |
Agenda Items
|
Approved | - |
11-Dec-2018 |
Agenda Items
|
Approved | - |
Date | Agenda Items / Reported Matters | Whether approved |
Remarks |
---|---|---|---|
17-Mar-2017 |
Agenda Items
|
Approved | - |