IR
Management
Information
Articles of Incorporation
Public Disclosure
Policy Corporate
Governance Audit System Outside Director Nominee Recommendation Committee Corporate Governance & Communications Committee
Policy Corporate
Governance Audit System Outside Director Nominee Recommendation Committee Corporate Governance & Communications Committee
Corporate Governance & Communications Committee Member
| Classification | Name | Appointment Date | Director Tenure | Duty | Liability Insurance |
|---|---|---|---|---|---|
| Independent Director | Myeong Hyeon Cho | 2024.04.20 | 3 years | Corporate Governance Consulting (Chairman) | ○ |
| Independent Director | Yoon-Jin Yoon | 2024.04.20 | 3 years | Mobility Consulting | ○ |
| Independent Director | Ho Geun Lee | 2024.04.20 | 3 years | Business Administration Consulting | ○ |
| Independent Director | Hyun Man Choi | 2024.04.20 | 3 years | Shareholder's Rights Protection | ○ |
| Independent Director | Sung Hee Han | 2023.03.29 | 3 years | Tax Consulting | ○ |
Operation Status
| Classification | Date | Agendas | Approval Status |
|---|---|---|---|
| 2024 Meeting | 2024/10/29 | · Approval for Large-scale Intra-group Transaction · For the acquisition of Compliance Management System (ISO 37301), Establishment of the policy for compliance and anti-corruption |
O |
| 2024 Meeting | 2024/07/22 | · Approval for Large-scale Intra-group Transaction | O |
| 2024 Meeting | 2024/06/28 | · Approval for Mid-to-Long Term Strategy · Approval for Dividend Policy (FY2025~2027) · Approval for Capitalization of Reserves (Bonus Issue of Shares) |
O |
| 2024 Meeting | 2024/04/22 | · Approval for Investment in Equity · Approval for Large-scale Intra-group Transaction · Vessel Investment |
O |
| 2024 Meeting | 2024/03/20 | · Appointment of Committee Chairman · Appointment of Shareholder Rights Protection Director |
O |
| 2024 Meeting | 2024/02/14 | · Approval for Transaction Ceiling with Stakeholder & Person with a Special Relationship · Approval for Large-scale Intra-group Transaction · Vessel Refinancing |
O |
| 2024 Meeting | 2024/01/22 | · Decision on Cash Dividends and Approval for Statement of Appropriation of Retained Earning · Decision on Record Date · Approval for 2024 Business Plan |
O |
| 2023 Meeting | 2023/12/11 | · Establishment of Overseas Joint Venture Subsidiary | O |
| 2023 Meeting | 2023/11/27 | · Capital Increase of Overseas Subsidiary | O |
| 2023 Meeting | 2023/10/23 | · Approval of Large Scale Intragroup Transaction · Vessel Investment |
O |
| 2023 Meeting | 2023/07/24 | · Approval of Large Scale Intragroup Transaction | O |
| 2023 Meeting | 2023/06/07 | · Equity Investment | O |
| 2023 Meeting | 2023/04/24 | · Approval of Large Scale Intragroup Transaction | O |
| 2023 Meeting | 2023/02/23 | · Approval for Transaction Ceiling with Stakeholder & Person with a Special Relationship · Approval of Large Scale Intragroup Transaction |
O |
| 2023 Meeting | 2023/01/27 | · Approval for 2023 Business Plan · Approval for Dividend Policy · Decision on Cash Dividends and Approval for Statement of Appropriation of Retained Earning |
O |
83-21, Wangsimni-ro, Seongdong-gu, Seoul, Republic of Korea
Copyright 2017 HYUNDAIGLOVIS co.,ltd all right reserved.
