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Committee

The Nominating Committee for Outside Directors has been organized to recommend candidates of outside directors under relevant Law.

Organization

  • The Nominating Committee for Outside Directors must be comprised of two or more directors, and more than half from outside directors by regulation.
  • Currently, the committee is comprised of one inside director and four outside directors.
  • Park Sung-Duck Chair
    Date of Appointment
    Mar 15, 2019
    Lawyer at Dentons Lee law office
  • Park Dong-Wook Member
    Date of Appointment
    Mar 29, 2018
    CEO & President of Hyundai E&C
  • Kim Young-Kee Member
    Date of Appointment
    Mar 15, 2019
    CEO of T&P Tax Accounting Corp.
  • Kim Jae-Jun Member
    Date of Appointment
    Mar 19, 2020
    Professor of Architectural Engineering at Hanyang University
  • Hong Dae-Sik Member
    Date of Appointment
    Mar 19, 2020
    Professor of Law School at Sogang University

Appointment and term of members

  • The Committee members are appointed by resolution of the B of D, and the term is the same as the director's.
  • The chair is appointed by resolution of the Committee, and currently outside director Park Sung-Duck is in charge.

Operation

  • Nominating Committee for Outside Directors can be held as often as needed.

Rights

  • The Committee may recommend candidates, who shall be appointed at the AGM, six (6) weeks before the Meeting.
  • The Committee examines his/her ability, the reasons for appointment of director, and the qualification of independence conditions required by Law.

Committee Activities