3. Appointment of Independent Director to be an Audit Committee Member - Approved
Name
Date of birth
Major Career
Newly Elected/
Term
Re-Elected
[Current]
· Professor of Aerospace Engineering at KAIST
· Director of the Korean Navigation Institute,
Ji Yun
September, 1974
the Institute of Positioning, Navigation, and
Re-Elected
3 Years
Lee
Timing and the Korean Society for
Aeronautical and Space Sciences
[Former]
Director of American Society of Navigation
4. Appointment of Audit Committee Member - Approved
Name
Date of birth
Major Career
Newly Elected/
Term
Re-Elected
[Current]
Dal Hoon
June, 1959
· Representative of Woorin Tax Partners
Re-Elected
3 Years
Shim
[Former]
· Head of NTS Jungbu Regional Office
5. Approval of Ceiling Amount of Compensation for Directors - Approved
Year
Number of BOD
Ceiling Amount
2024
12 persons
21.8 billion Korean Won
Attachments
Original Link
Original Document
Permalink
Disclaimer
Hyundai Motor Company published this content on
21 March 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
21 March 2024 16:51:15 UTC.
Hyundai Motor Co is a Korea-based company principally engaged in the manufacture and distribution of automobiles. The Company operates its business through three segments. The Automobile segment manufactures and sells automobiles including large commercial vehicles, small commercial vehicles, passenger cars, recreational vehicles (RVs), among others; and eco-friendly vehicles such as hybrid electric vehicles (HEVs), electric vehicle (EVs) and Plug-in hybrid vehicles (PHEVs). The segment also provides automotive maintenance services and related parts. The Financial segment provides financial services including installment financing, lease, credit cards. The Other segment is engaged in the manufacture of railway vehicles and systems, as well as the provision of the train maintenance services. The Company is also developing autonomous driving software.
HYUNDAI MOTOR COMPANY 
