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Board of Directors

Download Regulations of the B of D and Committees

Board Structure

  • The BoD, that has three(3) Inside Directors and four(4) Outside Directors, is comprised to make decisions effectively and prudently.
  • The B of D is composed of Directors with various professions and backgrounds such as Construction, Law, Business, and Finance for effective operation and strategic decision-making, and reinforced control of management by external Directors that have been verified in independence.
  • The CEO holds an additional position as Chairman of the Board to enhance efficiency by performing the coordinator and host's role. The Lead Independent Director makes sure of independence of B of D by performing the role of monitoring CEO management, proposal and reflection of outside director's opinions.
  • To ensure sufficient review of agenda items, we hold preliminary meetings of outside directors to provide relevant information and explanations prior to the Board meeting.
  • The Company provides directors liability insurance at its own expense to have effectiveness of calling directors to account and recruitment of competent directors.
  • Lee Han-Woo Head of BoD
    • Date of Appointment
      2025.01.03 (newly-appointed)
    • Education
      B.A in Architectural Engineering Seoul National University, Korea
    • Term of office
      3 Years
    • Career Experience
      (Current) Executive Vice President of Hyundai E&C, CEO
      (Past) Senior Vice President of Hyundai E&C
  • Hwang Joon-Ha Inside Director
    • Date of Appointment
      2025.03.20 (re-appointed)
    • Education
      B.A. in International Trade Hankuk University of Foreign Studies, Korea
    • Term of office
      3 Years
    • Career Experience
      (Current) Senior Vice President of Hyundai E&C, CSO
      (Past) Vice President of Hyundai E&C
  • Lee Hyung Seok Inside Director
    • Date of Appointment
      2025.08.20 (newly-appointed)
    • Education
      M.B.A in Western Ontario University
    • Term of office
      3 Years
    • Career Experience
      (Current) Senior Vice President of Hyundai E&C, CFO
      (Past) Senior Vice President of Hyundai Capital Services INC, CFO
  • Chung Moon-Ki Lead Outside Director
    • Date of Appointment
      2025.03.20 (re-appointed)
    • Education
      Ph. D. in Business Sungkyunkwan University, Korea
    • Term of office
      3 Years
    • Career Experience
      (Current) Professor extraordinary of Business at Sungkyunkwan University
      (Past) Outside Director of POSCO
  • Kim Jae-Jun Outside Director
    • Date of Appointment
      2023.03.23 (re-appointed)
    • Education
      Ph. D. in Construction Management, University of Illinois at Urbana-Champaign, U.S.A.
    • Term of office
      3 Years
    • Career Experience
      (Current) Professor of Architectural Engineering at Hanyang University
      (Past) President of Korean Institute of BIM
  • Cho Hye-Kyung Outside Director
    • Date of Appointment
      2024.03.21 (re-appointed)
    • Education
      Ph. D. in Robotics Seoul National University, Korea
    • Term of office
      3 Years
    • Career Experience
      (Current) Professor of AI Application at Hansung University
      (Past) President of Korean Institute of Robotics
  • Hong Dae-Sik Outside Director
    • Date of Appointment
      2023.03.23 (re-appointed)
    • Education
      Ph. D. in Law Seoul National University, Korea
    • Term of office
      3 Years
    • Career Experience
      (Current) Professor of Law School at Sogang University
      (Past) Lawyer at Yulchon L.L.C.

Activities of B of D

  • 1st 4 Feb 2026 Outside Directors : 4/4
    Approval of the 76th financial statement
    Approved
    Approval of the 76th business report
    Approved
    Approval of 2026 business plan and investment plan
    Approved
    Appointment of the Chief Safety Officer
    Approved
    Approval of the operation and plan of the safety and health management system
    Approved
    Report on the Operation Plan for the PF Management System for 2026
    -