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governance

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Home Investors governance

Composition and Function of the Board of Directors

This Composition and Function of the Board of Directors table is consisted of item, name, appointment date, term of office.
Item Name Major career Appointment date Term of office
Executive director Cho, Young Cheul Current) President of HD HYUNDAI INFRACORE Co., Ltd.
Current) Representative director and President of HD HYUNDAI XITESOLUTION Co., Ltd.
2025. 3. 25 2 years
Executive director Oh, Seung-hyun Current) President of HD HYUNDAI INFRACORE Co., Ltd.
Former) Vice president of HD HYUNDAI INFRACORE Co., Ltd.
2024. 3. 25 2 years
Non-executive director Sung, Yun-mo Current) Distinguished Professor, Department of Industrial Security, Chung-Ang University
Former) 4th Minister of Trade, Industry and Energy
2024. 3. 25 3 years
Non-executive director Jeon, Myung-ho Current) Attorney, Kim & Chang
Former) Judge, Nambu Branch of Seoul District Court
2023. 3. 27 3 years
Non-executive director Kang, Sun-min Current) Professor, Business administration at Chung-Ang University
Former) Chairperson, Korean Accounting Association (Private university accounting committee)
2025. 3. 25 3 years
As of April 15, 2025

Operation Status of the Board of Directors

2024
2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011
This Operation Status of the Board of Directors table is consisted of round, bill details, date of holding, number of attending directors.
Round Bill details Date of holdings No. of attending directors
Executive director Non-executive director
9

Approval of the new facility investment for the Gunsan plant

2024. 12. 24 1 (2) 3 (3)
8

Report on the HD Hyundai Infracore's value enhancement plan

Report on the proposed change of the dividend record date

Approval of 2025 management plan

Approval of the delegation of authority to the CEO for bond issuance limit

Approval of the record date for the 25th annual general meeting of shareholders

Approval of partial revision of audit committee operating regulations

Appointment of the compliance officer and chief compliance manager

Approval of the transaction limits between directors and the company for routine transactions

Approval of the transaction between directors and the company regarding asset transactions

Approval of the execution of the joint research and development operation agreement

Approval of transaction with the affiliate

2024. 12. 13 2 (2) 3 (3)
7

Business performance report for the third quarter of 2024

Approval of the change in transaction limits between directors and the company

2024. 10. 28 2 (2) 3 (3)
6

Approval of cancellation of treasury shares

2024. 8. 13 2 (2) 3 (3)
5

Business performance report for the first half of 2024

Report on the status of treasury stock acquisition

2024. 7. 22 2 (2) 3 (3)
4

Report on the 2023 board evaluation results

Business performance report for the first quarter of 2024

Approval of transaction with the affiliated companies

Approval of the establishment of a new subsidiary in Mexico

Approval of payment guarantee for affiliated companies

Approval of partial revision of the internal accounting control regulations

2024. 4. 19 2 (2) 3 (3)
3

Appointment of the CEO

Appointment of internal transaction committee members

Appointment of non-executive director candidate recommendation committee members

Appointment of ESG committee members

Appointment of compensation committee members

2024. 3. 25 2 (2) 3 (3)
2

Internal Accounting Management System Evaluation Report in 2023

2023 audit report

Board evaluation criteria report

Report on the autonomous compliance with compliance and fair trade in 2023

Approval of convening of the general meeting of stockholders for the 24th term and purpose of the meeting

Approval of partial revision of the board of directors operating regulations

Approval of partial revision of internal transactions committee operating regulations

2024. 2. 22 2 (2) 3 (3)
1

Reporting the operation status of the internal financial management in 2023

2023 Business performance report

Approval of transaction with HD Hyundai XiteSolution

Approval of transaction with the affiliate

Approval of 2023 financial statements and operating report

Approval of buyback and cancellation of treasury shares

Approval of establishment of the compensation committee, appointment of committee members and regulations

2024. 2. 2 2 (2) 3 (3)
This Operation Status of the Board of Directors table is consisted of round, bill details, date of holding, number of attending directors.
Round Bill details Date of holdings No. of attending directors
Executive director Non-executive director
7

Approval of 2024 management plan

Approval of transaction limit with HD Hyundai XiteSolution

pproval of transaction limit with HD Hyundai Oilbank

Approval of transaction limit with HD Hyundai Changzhou Hydraulic Machinery

Approval of change in transaction with HD Hyundai XiteSolution

Approval of transaction with HD Hyundai XiteSolution

Approval of the Health and Safety Plan for 2024

Approval of partial revision of executive officer personnel management regulations and long-term performance bonus regulations

Approval of shareholder confirmation and dividend record date setting

Approval of partial revision of the Board of Directors operating regulations

2023. 12. 7 2 (2) 3 (3)
6

Business performance report for the third quarter of 2023

2023. 10. 25 2 (2) 3 (3)
5

Business performance report for the first half of 2023

Approval of change in product and service transaction with HD Hyundai XiteSolution

Approval of transaction with HD Hyundai XiteSolution

2023. 7. 26 2 (2) 3 (3)
4

Business performance report for the first quarter of 2023

Approval of transaction with the affiliated companies

Approval of entering into a share transfer agreement with HD Hyundai XiteSolution/p>

Approval of entering into a technical service contract with HD Hyundai XiteSolution

Approval of payment guarantee for affiliated companies

2023. 4. 24 2 (2) 3 (3)
3

Appointment of the CEO

Appointment of election of board chairman and convening authority

Appointment of Internal Transaction Committee members

Appointment of non-executive Director Candidate Recommendation Committee Members

Appointment of ESG Committee members

Approval of payment guarantee for affiliated companies

2023. 3. 27 2 (2) 3 (3)
2

Reporting the operation status of the internal financial management in 2022

Internal Accounting Management System Evaluation Report in 2022

2022 audit report

Report on the autonomous compliance with compliance and fair trade in 2022

Approval of convening of the general meeting of stockholders for the 23th term and purpose of the meeting

Equipment support for earthquake damage recovery in Turkye

2023. 2. 24 2 (2) 3 (3)
1

2022 Business performance report

Approval of 2022 financial statements and operating report

Approval of transaction limits between directors and the company

Approval of abolition of the Advisory Group of the non-executive Director Candidate Recommendation Committee

2023. 2. 3 2 (2) 3 (3)
This Operation Status of the Board of Directors table is consisted of round, bill details, date of holding, number of attending directors.
Round Bill details Date of holdings No. of attending directors
Executive director Non-executive director
7

Approval of 2022 management plan

Approval of an establishment of Indonesia corporation

Approval of the change of branch manager of DIMEA (Dubai office)

Delegating the debenture issue to the representative director

Approval of the record date of the register of shareholders

Approval of the branch change

Approval of contributions

Approval of transaction with the affiliate

Approval of the Health and Safety Plan for 2023

2022. 12. 15 3 (3) 5 (5)
6

Business performance report for the third quarter of 2022

Approval of a real estate lease (HD hyundai)

Approval of an investment of LDEC

2022. 10. 25 3 (3) 5 (5)
5

Business performance report for the first half of 2022

Approval of transaction with the affiliate

2022. 7. 25 3 (3) 5 (5)
4

Approval of transaction with the affiliate

Approval of a concurrent job as a director

Approval of a partial revision on Internal Accounting Management System

2022. 4. 26 3 (3) 5 (5)
3

Appointment of the CEO

Payment guarantee of the affiliate debt

2022. 3. 21 3 (3) 5 (5)
2

Reporting the operation status of the internal financial management in 2021

Internal Accounting Management System Evaluation Report in 2021

2021 audit report

Report on the autonomous compliance with compliance and fair trade in 2021

Report on preparation status of the Serious Accidents Punishment Act

Approval of convening of the general meeting of stockholders for the 22th term and purpose of the meeting

2022. 2. 25 3 (3) 5 (5)
1

2021 Business performance report

Approval of 2021 financial statements and operating report

Approval of liquidation of a Japanes corporation(DIJ)

Approval of 2022 contributions

2022. 2. 4 3 (3) 5 (5)
This Operation Status of the Board of Directors table is consisted of round, bill details, date of holding, number of attending directors.
Round Bill details Date of holdings No. of attending directors
Executive director Non-executive director
16

Approval of 2022 management plan


Approval of transaction with the Hyundai Genuine


Approval of the establishment of the ESG committee and enactment of operating regulations


Delegating the debenture issue to the representative director


Approval of the Participation in paid-in capital increase(Hyundai Genuine)


Approval of the disposal of treasury stock


Approval of the record date of the register of shareholders


Approval of the Partial revision of regulations (executive officers and retired officers)


Approval of the Health and Safety Plan for 2022


2021. 12. 7 2 (2) 3 (3)
15

Business performance report for the third quarter of 2021


Appointment approval of the CEO


Appointment of the chairman of the board of directors, and convening authority holder


Approval of the transaction with Hyundai Genuine (stock warrants exercise)


Approval of the Payment guarantee for the affiliate


Approval of the Borrowings from the Korea Eximbank(THE EXPORT-IMPORT BANK OF KOREA)


Approval of the business agreement and management advisory contract

2021. 10. 21 2 (2) 3 (3)
14

Appointment of the chairman of the board of directors, and convening authority holder


Appointment of compliance officer and autonomous compliance officer


Approval of the capital increase


Approval of transaction with Hyundai Genuine related to capital increase


Approval of restriction of STB(Short Term Bond)


2021. 9. 10 2 (2) 3 (3)
13

Approval of the partial withdrawal of the convocation of the temporary meeting of stockholders and purpose of the meeting.

2021. 9. 5 1 (1) 3 (3)
12

Approval of the convocation of the temporary meeting of stockholders and purpose of the meeting.

2021. 8. 25 1 (2) 3 (3)
11

Approval of the Contract for the sale of DICC shares


Approval of the HD brand license agreement

2021. 8. 18 1 (2) 3 (3)
10

Approval of the convocation of the temporary meeting of stockholders and purpose of the meeting.

2021. 7. 29 1 (2) 3 (3)
9

Business performance report for the first half of 2021

2021. 7. 27 2 (2) 3 (3)
8

Approval of the public notice for spin-off

2021. 7. 1 2 (2) 3 (3)
7

Business performance report for the first quarter of 2021


Approval of transaction with the affiliate

2021. 4. 27 1 (2) 3 (3)
6

Approval of the change of spin-off contract

2021. 4. 15 1 (2) 3 (3)
5

Appointment of the CEO


Appointment of internal transaction committee member


Appointment of member of the outside director candidate


Payment guarantee of overseas subsidiary debt


Approval of the branch change


2021. 3. 25 2 (2) 3 (3)
4

Approval of the conclusion of divided combination contract


Approval of transaction with the DINA Carve-out


Approval of the convocation of the temporary meeting of stockholders and purpose of the meeting


Approval of the record date of the register of shareholders


Approval of the conclusion of Acquisition of additional DICC shares


2021. 3. 19 3 (3) 4 (5)
3

Reporting the operation status of the internal financial management in 2020


Internal Accounting Management System Evaluation Report in 2020


2020 audit report


Report on the autonomous compliance with compliance and fair trade in 2020


Approval of convening of the general meeting of stockholders for the 21th term and purpose of the meeting


Adoption of the electronic voting system


2021. 3. 4 3 (3) 5 (5)
2

2020 Business performance report


Approval of 2020 financial statements and operating report


Approval of 2021 management plan


Approval of transaction for oneself with Hd Engineering & Construction Co.,Ltd.


2021. 2. 08 3 (3) 5 (5)
1

Approval of the termination of the existing lease contract and the conclusion of a new lease contract at Hd Tower in Bundang

2021. 1. 08 3 (3) 5 (5)
This Operation Status of the Board of Directors table is consisted of round, bill details, date of holding, number of attending directors.
Round Bill details Date of holdings No. of attending directors
Executive director Non-executive director
9

Delegating the debenture issue to the representative director

Approval of the Health and Safety Plan for 2021

Approval of 2021 contribution

2020. 12. 21 3 (3) 5 (5)
8

Business performance report for the third quarter of 2020

Delegating the debenture issue to the representative director

Approval of contribution

2020. 10. 29 3 (3) 5 (5)
7

Business performance report for the first half of 2020

Non-guaranteed private equity bond issue

Approval of investment in engine post-processing solution JV establishment

2020. 7. 24 3 (3) 5 (5)
6

Hd Cuvex Co., Ltd. capital increase approval

2020. 6. 12 2 (3) 4 (5)
5

Approved to issue foreign guarantee bonds

Non-guaranteed private equity bond issue

2020. 6. 2 3 (3) 5 (5)
4

Business performance report for the first quarter of 2020

Approval of transaction with the affiliate

Approval of transaction for oneself with Hd Engineering & Construction Co.,Ltd.

2020. 4. 23 3 (3) 5 (5)
3

Payment guarantee of overseas subsidiary debt

Appointment of internal transaction committee member

Appointment of member of the outside director candidate recommendation committee

2020. 3. 24 3 (3) 5 (5)
2

Reporting the operation status of the internal financial management in 2019

Internal Accounting Management System Evaluation Report in 2019

2019 audit report

Approval of convening of the general meeting of stockholders for the 20th term and purpose of the meeting- Report details: (1) Audit report, (2) Business report, (3) Report on transactions with stakeholders including major shareholders, (4) Reporting the operation status of the internal financial management- Resolutions
No. 1: Approval of financial statements and consolidated financial statements for the 20th term (January 1, 2019 ~ December 31, 2019)
(balance sheet, income statement, statement of changes in equity, statement of cash flow, statement of disposal of retained earnings and notes)
No. 2-1: Appointment approval of non-executive director(Lim Sung Kyoon)
No. 2-2: Appointment approval of non-executive director(Lee Deuk Hong)
No. 3-1: Appointment of Audit Committee Members(Lim Sung Kyoon)
No. 3-2: Appointment of Audit Committee Members(Lee Deuk Hong)
No. 4: Approval of directors’ remuneration limit

Adoption of the electronic voting system

Approval of loans collateralized with shares

2020. 2. 28 3 (3) 4 (4)
1

2019 Business performance report

Report on the autonomous compliance with compliance and fair trade in 2019

Approval of 2019 financial statements and operating report

Approval of 2020 management plan

Approval of outside director recommendation advisory member

2020. 2. 10 3 (3) 4 (4)
This Operation Status of the Board of Directors table is consisted of round, bill details, date of holding, number of attending directors.
Round Bill details Date of holdings No. of attending directors
Executive director Non-executive director
8

Delegating the debenture issue to the representative director

Approval of transaction for oneself with Hd Heavy Industries & Construction Co., Ltd.

Approval of transaction for oneself with Hd Engineering & Construction Co.,Ltd.

Approval of 2020 contribution

2019. 12. 10 2 (3) 4 (4)
7

Business performance report for the third quarter of 2019

Approved to issue foreign guarantee bonds

Overseas Stock Depository Receipt (GDR) Delisting

2019. 10. 30 3 (3) 4 (4)
6

Business performance report for the first half of 2019

Approving the establishment of a new overseas corporation

Delegating the debenture issue to the representative director

2019. 7. 22 3 (3) 4 (4)
5

Business performance report for the first quarter of 2019

Approval of transaction with the affiliate

2019. 4. 24 3 (3) 4 (4)
4

Approving the signing of a contract for the transfer of shares of DVC Co., Ltd. and the provision of DVC shares as collateral

Approving the establishment of a new corporation in the United States

2019. 4. 15 3 (3) 4 (4)
3

Appointment of the chairman of the board of directors, and convening authority holder

Appointment of compliance officer and a self-compliance manager for fair trade

Partial amendments to the operating regulations of the Audit Committee

Some revisions to internal accounting management regulations

2019. 3. 27 3 (3) 4 (4)
2

Reporting the operation status of the internal financial management in 2018

2018 audit report

Approval of convening of the general meeting of stockholders for the 19th term and purpose of the meeting - Report details: (1) Audit report, (2) Business report, (3) Report on transactions with stakeholders including major shareholders, (4) Reporting the operation status of the internal financial management- ResolutionsNo. 1: Approval of financial statements and consolidated financial statements for the 19th term (January 1, 2018 ~ December 31, 2018)(balance sheet, income statement, statement of changes in equity, statement of cash flow, statement of disposal of retained earnings and notes)No. 2-1: Making partial changes to the articles of incorporation(Partial amendment of the articles of incorporation under the Act on the Electronic Registration of Stocks, Bonds, etc.)No. 2-2: Making partial changes to the articles of incorporation(Partial amendment of the articles of incorporation as per the Act on External Audit of Stock Companies)No. 3: Appointment approval of internal Director (Park, Yong Maan)No. 4: Approval of directors’ remuneration limit

Adoption of the electronic voting system

2019. 3. 8 3 (3) 4 (4)
1

Reporting the operation status of the internal financial management in 2018

Reporting the CP operation performance in 2018 and operation plan for 2019

2018 Business performance report

Approval of 2018 financial statements and operating report

Approval of 2019 management plan

2019. 2. 12 1 (3) 3 (4)
This Operation Status of the Board of Directors table is consisted of round, bill details, date of holding, number of attending directors.
Round Bill details Date of holdings No. of attending directors
Executive director Non-executive director
9

Delegating the debenture issue to the representative director

Payment guarantee of the DCFL debt

Approval of transaction for oneself with DLI Co., Ltd.

Approval of transaction for oneself with Hd Heavy Industries & Construction Co., Ltd.

Approval of 2019 contribution

2018. 12. 11 3 (3) 3 (4)
8

Disposal of stocks of the affiliated company

2018. 11. 29 3 (3) 4 (4)
7

Business performance report for the third quarter of 2018

Capital reduction of Indian entity (DICEI)

Equipment support for the recovery from earthquake damage in Indonesia

2018. 10. 30 3 (3) 4 (4)
6

Business performance report for the first quarter of 2018

Payment guarantee of overseas subsidiary debt

2018. 7. 26 3 (3) 3 (4)
5

Business performance report for the first quarter of 2018

Approval of transaction with the affiliate

Concluding a construction work subcontract agreement with Hd Engineering & Construction Co., Ltd.

Approval of the lease agreement with Future Energy Infrastructure Co., Ltd.

2018. 4. 26 2 (3) 4 (4)
4

Appointment approval of the CEO

Appointment of internal transaction committee member

Appointment of member of the non-executive director candidate recommendation committee

2018. 3. 28 3 (3) 3 (4)
3

Reporting the operation status of the internal financial management in 2017

2017 audit report

Approval of convening of the general meeting of stockholders for the 18th term and purpose of the meeting - Report details: (1) Audit report, (2) Business report, (3) Report on transactions with stakeholders including major shareholders- Resolutions
No. 1: Approval of financial statements and consolidated financial statements for the 18th term (January 1, 2017 ~ December 31, 2017)
(balance sheet, income statement, statement of changes in equity, statement of cash flow, deficit reconciliation statement (profit appropriation) (plan) and notes)
No. 2: Appointment approval of executive director
No. 3: Appointment approval of non-executive director
No. 4: Appointment approval of audit committee member
No. 5: Approval of director’s remuneration limit

Adoption of the electronic voting system

Approval of loans collateralized with shares

2018. 3. 2 1 (2) 4 (5)
2

Reporting the operation status of the internal financial management in 2017

Reporting the CP operation performance in 2017 and operation plan for 2018

2017 Business performance report

Approval of 2017 financial statements and operating report

Approval of 2018 management plan

Approval of 2018 contribution

Approval of the change of branch manager of DIMEA (Dubai office)

2018. 2. 7 1 (2) 5 (5)
1

Furnishing DBC Co., Ltd. with stock security and signing a rental agreement for Hd Bundang Center

2018. 1. 8 2 (2) 3 (5)
This Operation Status of the Board of Directors table is consisted of round, bill details, date of holding, number of attending directors.
Round Bill details Date of holdings No. of attending directors
Executive director Non-executive director
8

Delegating the debenture issue to the representative director

Payment guarantee of the DCFL debt

Performance guarantee for DIEU

Participation in the capital decrease with consideration of DBC Co., Ltd.

Approval of the change in trademark use fee with Hd Corporation

Approval of trademark use agreement with Hd Corporation

Approval of transaction for oneself with DLI Co., Ltd.

Approval of transaction for oneself with Hd Heavy Industries & Construction Co., Ltd.

Disposal of the contributed shares of other subsidiary

2017. 12. 6 1 (2) 4 (5)
7

Business performance report for the third quarter of 2017

2017. 11. 6 3 (3) 4 (5)
6

Approval of the transfer/receiving of Oceania heavy business with CEC

Approval of the investment for the establishment of LOVOL Hd JV in China

2017. 9. 1 3 (3) 5 (5)
5

Business performance report for the first quarter of 2017

Approval of the transaction with Hd Heavy Industries & Construction regarding the bond with warrant

Approval of the transaction with DHIAH regarding the bond with warrant

Guarantee of the Chinese subsidiary’s debit (DICC, DCFL)

Approval of contribution

2017. 7. 24 3 (3) 4 (5)
4

Issuance of the bond with warrant (BW)

Issuance of debenture by the overseas assurance department

Liquidation of the Irish subsidiary (DIBI)

Capital increase of the Brazilian subsidiary (DISA)

Approval of the transaction structure change of the Hd Bundang Center, and contract conclusion

Approval of contribution

2017. 5. 26 3 (3) 5 (5)
3

Business performance report

for the first quarter of 2017

2017. 4. 24 2 (3) 4 (5)
2

Reporting the operation status of the internal financial management in 2016

2016 audit report

Approval of electronic voting system introduction

Approval of loans collateralized with shares

Approval of the convocation of the 17th term annual meeting of shareholders and purpose of the meeting
- Report details: (1) Audit report, (2) Business report, (3) Report on transactions with stakeholders including major shareholders- Resolutions
#1: Approval of the financial statements and consolidated financial statements for the 17th term (January 1, 2016 ~ December 31, 2016)
(balance sheet, income statement, statement of changes in equity, statement of cash flow, deficit reconciliation statement (profit appropriation) (plan) and notes)
#2: Appointment approval of the executive director
#3 : Approval of Appointment of Audit Committee Members
#4 : Approval of Remuneration Ceiling for the Directors

2017. 2. 28 3 (3) 3 (4)
1

Reporting the operation status of the internal financial management in 2016

2016 Business performance report

Reporting the CP operation performance in 2016 and operation plan for 2017

Approval of 2016 financial statements and operating report

Approval of 2017 management plan

Non-executive director recommendation advisory member

Approval of the decision on the stock option exercising method

Dismissal and appointment of the compliance manager

2017. 2. 15 3 (3) 3 (4)
This Operation Status of the Board of Directors table is consisted of round, bill details, date of holding, number of attending directors.
Round Bill details Date of holdings No. of attending directors
Executive director Non-executive director
10

Delegating debenture issue to the representative director

Approval of transaction for oneself with DLI Co., Ltd.

Approval of transaction for oneself with Hd Heavy Industries & Construction Co., Ltd. (Suji Technology Institute renting)

Dismissal and appointment of the compliance manager

2016. 12. 15 3 (3) 3 (4)
9

Business performance report for the third quarter of 2016

Issuance of debenture by the overseas assurance department

2016. 11. 1 3 (3) 3 (4)
8

Partial sale of Hd Bobcat (DBI) shares (participation in North America sale)

2016. 10. 12 3 (3) 3 (4)
7

Partial sale of Hd Bobcat (DBI) shares (participation in North America sale)

2016. 9. 8 2 (3) 4 (4)
6

Business performance report for the first quarter of 2016

Amendment of counseling and advise management regulations

2016. 7. 27 3 (3) 5 (5)
5

Business performance report for the first quarter of 2017

Approval of the transaction with Hd Heavy Industries & Construction regarding the bond with warrant

Approval of the transaction with DHIAH regarding the bond with warrant

Guarantee of the Chinese subsidiary’s debit (DICC, DCFL)

Approval of contribution

2016. 4. 18 3 (3) 4 (5)
4

Appointment of the chairman of the board of directors, and convening authority holder

Integration of the south/north plant in Incheon/Approval of the subcontract for construction work

Approval of the subcontract conclusion of Hd Bundang Center

Approval of equity purchase of the subsidiary company

Approval of the investments related to DBI convertible stocks

Approval of the estimated transaction with Hd Corporation in 2016

2016. 3. 25 3 (3) 2 (4)
3

Reporting the operation status of the internal financial management in 2015

2015 audit report

Approval of the transfer of the machine tool business unit

Approval of the convocation of the 16th term annual meeting of shareholders and purpose of the meeting- Report details: (1) Audit report, (2) Business report, (3) Report on transactions with stakeholders including major shareholders- Resolutions
#1: Approval of financial statements and consolidated financial statements for the 16th term (January 1, 2015 ~ December 31, 2015) (balance sheet, income statement, statement of changes in equity, statement of cash flow, deficit reconciliation statement (profit appropriation) (plan) and notes)
#2: Appointment approval of executive director
#3: Appointment approval of non-executive director
#4: Approval of director’s renumeration limit
#5: Approval of the transfer of the machine tool business unit

2016. 3. 2 2 (2) 4 (4)
2

Reporting the operation status of the internal financial management in 2015

2015 Business performance report

Reporting the CP operation performance in 2015 and operation plan for 2016

Approval of 2015 financial statements and operating report

Approval of 2016 management plan

Approval of the decision on the stock option exercising method

Dismissal and appointment of the compliance manager

2016. 2. 4 2 (2) 4 (4)
1

Approval of conclusion of written agreement and land sales contract for the construction of Hd Bundang Center (tentative name)

2016. 1. 15 2 (2) 3 (4)
This Operation Status of the Board of Directors table is consisted of round, bill details, date of holding, number of attending directors.
Round Bill details Date of holdings No. of attending directors
Executive director Non-executive director
12

Approval of conversion of investment for the overseas subsidiary company (DISA)

Delegating debenture issue to the representative director

Approval of transaction for oneself with Hd Engineering & Construction Co.,Ltd. (Suji Technology Institute renting)

Appointment of the internal transaction committee member

Appointment of the member of the non-executive director candidate recommendation committee

2015. 12. 22 2 (2) 4 (4)
11

Appointment approval of the CEO

2015. 11. 20 2 (2) 4 (5)
10

Cancellation of company split-off approval

Partial cancellation of the purpose of the temporary meeting of stockholders

Report on temporary shutdown of the DISA plant and sales subsidiary switching operation

2015. 11. 10 2 (2) 4 (5)
9

Approval of company split-off

Approval of the convocation of the temporary meeting of stockholders and purpose of the meeting.

Setting the base date of stockholder's list confirmation and closing of the shareholder’s list

Report on the establishment/operation of EuCup (Europe Customization Plant)

2015. 10. 8 2 (2) 3 (5)
8

Approval of the capital increase and lease of the overseas subsidiary (DIA)

2015. 8. 17 2 (2) 4 (5)
7

Business performance report for the first quarter of 2015

Agreement between shareholders regarding the issue of DIBH convertible stocks (Pre-IPO) and consent with the capital decrease with consideration

2015. 8. 12 2 (2) 5 (5)
6

Approval of various contract conclusion for the construction of DLI Chuncheon accommodations

Approval of various contract conclusion for the construction of the Hd research complex

Approval of subcontract conclusion for fire-fighting and disaster prevention work at Suji Technology Institute

2015. 6. 29 2 (2) 4 (5)
5

Business performance report for the first quarter of 2015

Appointment of compliance officer

2015. 4. 27 2 (2) 5 (5)
4

Appointment approval of the CEO

Appointment of the chairman of the board of directors, and convening authority holder

Appointment of the internal transaction committee member

Appointment of the member of the non-executive director candidate recommendation committee

Approval of the mid-term management plan for 2015

Disposal of the stocks of the affiliated company

Approval of the expected transaction with Hd Corporation

2015. 3. 27 2 (2) 4 (5)
3

Reporting the operation status of the internal financial management in 2014

2014 audit report

Reporting the CP operation performance in 2014 and operation plan for 2015

Approval of the convocation of the 15th term annual meeting of shareholders and purpose of the meeting- Report details: (1) Audit report, (2) Business report, (3) Report on transactions with stakeholders including major shareholders- Resolutions
#1: Approval of the financial statements and consolidated financial statements for the 15th term (January 1, 2014 ~ December 31, 2014)
(balance sheet, income statement, statement of changes in equity, statement of cash flow, deficit reconciliation statement (profit appropriation) (plan) and notes)
#2 : Approval of Amendment of Articles of Incorporation
#3 : Approval of Appointment of Executive Director
#4 : Approval of Appointment of Independent Directors
#5: Appointment approval of audit committee member
#6 : Approval of Remuneration Ceiling for the Directors

Approval of electronic voting system introduction

Approval of the change of branch manager of DIMEA (Dubai office)

2015. 2. 27 2 (2) 3 (3)
2

Approval of CEO appointment

2015. 2. 9 2 (2) 3 (3)
1

Reporting the operation status of the internal financial management in 2014

2014 Business performance report

Management plan report for 2015

Approval of 2014 financial statements and business report

Approval of the decision on the stock option exercising method

Establishment of a new subsidiary in India

2015. 2. 5 2 (2) 3 (3)
This Operation Status of the Board of Directors table is consisted of round, bill details, date of holding, number of attending directors.
Round Bill details Date of holdings No. of attending directors
Executive director Non-executive director
6

Delegating debenture issue to the representative director

Approval of transaction for oneself with Hd Engineering & Construction Co.,Ltd.

Approval of the change in trademark use fee with Hd Corporation

Approval of a new contract for trademark use fee with Hd Corporation

Approval of the annual expected transaction with Hd Corporation

2014. 12. 16 2 (2) 2 (3)
5

Business performance report for the third quarter of 2014

CP management performance report of the first half of 2014 and management plan report for the second half

Dismissal and appointment of the compliance manager

2014. 10. 28 2 (2) 2 (3)
4

Business performance report for the first quarter of 2014

Approval of transaction for oneself with Hd Heavy Industries & Construction Co., Ltd.

Approval of transaction for oneself with Hd Engineering & Construction Co.,Ltd.

2014. 7. 29 2 (2) 3 (3)
3

CP Management Performance Report of 2013 and Management Plan Report for 2014

Business performance report for the first quarter of 2014

Notification of the resolution of the board of directors that replaces the general meeting for physical division completion reporting

Approval of the establishment of the overseas subsidiary (‘DIBI’) related to Bobcat Refinancing, and payment guarantee

2014. 4. 24 2 (2) 3 (3)
2

Reporting the operation status of the internal financial management in 2013

2013 audit report

Approval of Split of Company

Appointment of vice chairman

Approval of convening of the general meeting of stockholders for the 14th term and purpose of the meeting- Report details: (1) Audit report, (2) Business report, (3) Report on transactions with stakeholders including major shareholders- Resolutions
#1: Approval of the financial statements and consolidated financial statements for the 14th term (January 1, 2013 ~ December 31, 2013)
(balance sheet, income statement, statement of changes in equity, statement of cash flow, deficit reconciliation statement (profit appropriation) (plan) and notes)
#2 : Approval of Amendment of Articles of Incorporation
#3 : Approval of Appointment of Audit Committee Members
#4 : Approval of Remuneration Ceiling for the Directors
#5 : Approval of Stock Option Grant
#6: Approval of company split-off

Difference dividend of DICC in China

Appointment of the internal transaction committee member

Appointment of the member of the non-executive director candidate recommendation committee

Approval of the expected transaction with Hd Corporation

Approval of the new contract for the new Dimea office in Dubai

2014. 2. 28 2 (2) 3 (4)
1

2013 Business performance report

Reporting the operation status of the internal financial management in 2013

Approval of 2013 financial statements and operating report

Approval of the mid-term management plan for 2014

Approval of the decision on the stock option granting method

Joint investment agreement, site purchase, and construction work subcontract for the establishment of Chuncheon Training Center

License termination of the Dimea office in Dubai

2014. 2. 4 2 (2) 4 (4)
This Operation Status of the Board of Directors table is consisted of round, bill details, date of holding, number of attending directors.
Round Bill details Date of holdings No. of attending directors
Executive director Non-executive director
10

Delegating debenture issue to the representative director

Approval of transaction for oneself with Hd Heavy Industries & Construction Co., Ltd. (Construction Equipment supply)

Approval of transaction for oneself with Hd Heavy Industries & Construction Co., Ltd. (advisory office)

Approval of transaction for oneself with Hd Engineering & Construction Co.,Ltd.

2013. 12. 10 3 (4)
9

Issuance of Global Depositary Receipts (GDR) (including new stock issuance)

2013. 12. 10 2 (4)
8

Issuance of Global Depositary Receipts (GDR)

2013. 11. 21 4 (4)
7

Business performance report for the third quarter of 2013

Appointment of the CEO

Dismissal and appointment of the compliance manager

Approval of the change in the representative director of the Dubai office

2013. 10. 28 3 (4)
6

Business performance report for the first quarter of 2013

Reporting CP operation performance the first quarter and operation plan for 2nd Half in 2013

2013. 7. 24 2 (2) 3 (4)
5

Investment in kind for Hd Capital shares

2013. 5. 14 2 (2) 2 (4)
4

Business performance report for the first quarter of 2013

Approval of transaction for oneself with Hd Heavy Industries & Construction Co., Ltd.

2013. 5. 3 2 (2) 4 (4)
3

Appointment of the chairman of the board of directors, and convening authority holder

Appointment approval of the CEO

Appointment of the member of the non-executive director candidate recommendation committee

Approval of the annual expected transaction with Hd Corporation

Approval of the internal transaction with Hd Corporation

Approval of new license acquisition for the Dubai office

Report on the transfer/receiving of business rights/sales rights between the DI and CE region

2013. 3. 29 2 (2) 4 (4)
2

2012 Internal Accounting Management System Evaluation Report

2012 audit report

CP management performance report of 2nd half of 2012 and management plan report for the first half of 2013

Approval of convening of the general meeting of stockholders for the 13th term and purpose of the meeting- Report details: (1) Audit report, (2) Business report, (3) Report on transactions with stakeholders including major shareholders- Resolutions
#1 : Approval of the 13th term financial statements and consolidated financial statements (statement of financial position, income statement, statement of changes in equity, statement of cash flow, statement (draft) and commentary of appropriation of retained earnings)
#2 : Appointment approval of director (executive director)
#3 : Appointment approval of director (non-executive director)
#4 : Approval of Appointment of Audit Committee Members
#5 : Approval of Remuneration Ceiling for the Directors
#6 : Approval of Stock Option Grant (ordinary resolution)
#7 : Approval of Stock Option Grant (special resolution)

Dismissal and appointment of the compliance manager

Approval of transaction for oneself with Hd Heavy Industries & Construction Co., Ltd.

2013. 3. 4 2 (3) 4 (4)
1

2012 Business performance report

2012 Internal Accounting Management System Evaluation Report

Approval of 2012 financial statements and business report

Approval of the mid-term management plan for 2013

Delegating debenture issue to the representative director

Approval of amendment to various regulations

Appointment of the members of the non-executive director recommendation advisory committee

Approval of the decision on the stock option exercising method

Approval of stock option granting cancellation

Appointment of executive committee members

2013. 2. 4 2 (3) 3 (4)
This Operation Status of the Board of Directors table is consisted of round, bill details, date of holding, number of attending directors.
Round Bill details Date of holdings No. of attending directors
Executive director Non-executive director
11

Approval of transaction for oneself with Hd Corporation

Reporting the transaction for oneself with Hd Engineering & Construction Co., Ltd.

2012. 12. 17 3 (3) 4 (4)
10

Approval of the acquisition of DII & DHEL common stocks for FI's put-option exercise

Approval of loans collateralized with shares

Approval of transaction for oneself with Hd Corporation

Business performance report for the third quarter of 2012

2012. 11. 12 3 (3) 4 (4)
9

Approval of the issuance of the offshore convertible bond

Approval of transaction for oneself and internal transactions with Hd Corporation

Approval of transaction for oneself with Hd Engineering & Construction Co.,Ltd.

Reporting the transaction for oneself with Hd Engineering & Construction Co., Ltd.

2012. 9. 24 3 (3) 4 (4)
8

Business performance report for the first quarter of 2012

Approval of transaction for oneself with Hd Engineering & Construction Co., Ltd.

2012. 8. 23 3 (3) 4 (4)
7

Business performance report for the first half of 2012 (tentative)

CP management performance report of the first half of 2012

Appointment of the compliance manager

Enactment of the compliance control standard

2012. 7. 27 3 (3) 3 (4)
6

Delegating debenture issue to the representative director

Approval of transaction for oneself with Hd Corporation

Approval of transaction for oneself with Hd Heavy Industries & Construction

Approval of the transaction for oneself with Yulchon LLC. (Yoon, Se Ri)

Approval of amendment to counseling and advise management regulations

Approval of the liquidation of the overseas subsidiary (DIIB)

Approval of the stock acquisition of the overseas subsidiary (DMA)

2012. 6. 28 3 (3) 3 (4)
5

Management performance report for Q1 2012 (confirmed)

Approval of payment guarantee for the DISA's debt

Approval of the transaction for oneself with Hd Corporation (Park, Yong Maan)

Approval of the transaction for oneself with Yulchon LLC. (Yoon, Se Ri)

2012. 5. 21 3 (3) 4 (4)
4

Management performance report for Q1 2012 (tentative)

Approval of transaction for oneself with Hd Engineering & Construction Co.,Ltd. (Park, Jeong Won )

2012. 4. 26 3 (3) 4 (4)
3

Appointment approval of the CEO

Approval of directors’ holding an additional position

Appointment of executives

Appointment of non-director executives

Approval of Stock Option Grant

Approval of amendment to various regulations

Appointment of the internal transaction committee member

Appointment of the member of the non-executive director candidate recommendation committee

Appointment of compliance officer

2012. 3. 30 3 (3) 3 (4)
2

Reporting the operation status of the internal financial management in 2011

2011 audit report

Approval of convening of the general meeting of stockholders for the 12th term and purpose of the meeting - Report details: (1) Audit report, (2) Business report, (3) Report on transactions with stakeholders including major shareholders- Resolutions
#1 : Approval of Financial Statements and Consolidated Financial Statements for the 12th fiscal year
#2 : Making partial changes to the articles of incorporation
#3-1 : Approval of Appointment of Independent Directors
#3-2 : Approval of Appointment of Independent Directors
#3-3 : Approval of Appointment of Executive Director
#3-4 : Approval of Appointment of Executive Director
#4-1: Appointment approval of audit committee member
#4-2 : Appointment approval of audit committee member
#5 : Approval of Remuneration Ceiling for the Directors
#6 : Approval of stock option granting (ordinary resolution)
#7 : Approval of stock option granting (special resolution)

Approval of company bond issuance

2012. 3. 9 4 (5) 6 (6)
1

2011 Business performance report

Reporting the operation status of the internal financial management in 2011

Approval of the decision on the issuance method when exercising stock options

Approval of stock option granting cancellation

Approval of amendment to the personnel management regulations of the executive director

Approval of 2011 financial statements and business report

Approval of the mid-term management plan for 2012

Approval of the internal transaction with Hd Engineering & Construction Co., Ltd.

Approval of the internal transaction with Hd Corporation

Approval of the liquidation of the overseas subsidiaries (DIBE, DIUK)

2012. 2. 16 5 (5) 6 (6)
This Operation Status of the Board of Directors table is consisted of round, bill details, date of holding, number of attending directors.
Round Bill details Date of holdings No. of attending directors
Executive director Non-executive director
11

Approval of the tax advisory service agreement for the overseas subsidiary company

Refinancing for Bobcat acquisition financing

1. Approval of payment guarantee for the DII/DHEL's debt2. Approval of the investment in the foreign subsidiary (DII)3. Approval of the provision of security for the DII/DHEL’ debt and DI’s debenture

2011. 11. 18 5 (5) 4 (6)
10

Approval of the issuance of domestic foreign currency debenture and overseas debenture

2011. 11. 11 3 (5) 4 (6)
9

Business performance report of DI for the third quarter of 2011

Approval of equity sale of the subsidiary company

Notification of the resolution of the board of directors that replaces the general meeting for DIKL merger completion reporting

2011. 10. 27 5 (5) 6 (6)
8

Business performance report of DI for the first half of 2011

2011. 8. 26 4 (5) 5 (6)
7

Approval of small-scale merger with DIKL

Approval of company bond issuance

Business performance report of DI for the first half of 2011 (tentative)

2011. 7. 22 5 (5) 6 (6)
6

Approval of executive appointment

Approval of UAE Dimec liaison office closing

2011. 6. 23 5 (5) 3 (6)
5

Business performance report for the first quarter of 2011

Report on the transfer/receiving of the sales rights related to direct export to some DICE regions

Approval of small-scale merger and acquisition of DIKL, closing of the shareholder’s list, and setting of the base date

2011. 5. 24 5 (5) 6 (6)
4

Approval of company bond issuance

Approval of contract conclusion Hd Capital shareholders

Approval of the DII investment and contributed shares providing as security

Approval of the transfer of the industrial vehicle business unit

2011. 4. 28 5 (5) 5 (6)
3

Appointment of the chairman of the board of directors

Approval of amendments to the board of directors’ operation procedure, and personnel management regulations of executive directors

Enactment of performance unit operation regulations

Appointment of member of the non-executive director candidate recommendation committee and Appointment of internal transaction committee member

Approval of Stock Option Grant

Approval of logistics outsourcing contract conclusion with Hd Corporation

Approval of the internal transaction with Hd Corporation

Approval of the partial sale of the DICC shares

2011. 3. 25 4 (5) 6 (6)
2

Reporting on the establishment of the Brazilian plant

Reporting the operation status of the internal financial management in 2010

2010 audit report by audit committee chairman

Approval of convening of the general meeting of stockholders for the 11th term and purpose of the meeting

Approval of stock option granting cancellation

Approval of the decision on the issuance method when exercising stock options

2011. 3. 2 5 (7) 7 (7)
1

Reporting the operation status of the internal financial management in 2010

2010 Business performance report

Approval of 2010 financial statements and operating report

Approval of the mid-term management plan for 2011

Approval of company bond issuance

Appointment of the members of the non-executive director recommendation advisory committee

2011. 1. 28 7 (7) 6 (7)

Status of Committees within the Board of Directors

Outside Director Candidates Committee
Outside Director Candidates Committee ESG Committee Compensation Committee
This is the table of Status of Committees within the Board of Directors. It is consisted of composition, rules and main functions.
Composition Rules Main functions
Sung, Yun-mo
Jeon, Myung-ho
Kang, Sun-min
1. Article 4 (Composition and term)
(1) The appointment and dismissal of a committee member shall be determined by the resolution of the board of directors.
(2) The committee shall consist of three or more non-executive directors.
(3) The term of a member shall end when the term of the director of the committee expires.
Recommending a candidate non-executive director to be appointed at the general meeting of stockholders
This Status of Committees within the Board of Directors talbe is consisted of date and activity details.
Activity date Activity details
2025. 2. 24 Appointment of the chairman of non-executive director nomination committee (approved)
Recommendation of candidates for non-executive director(approved)
2024. 2. 22 Recommendation of non-executive director candidates (approved)
2023. 2. 24 Recommendation of non-executive director candidates (approved)
2021. 3. 4 Recommendation of non-executive director candidates (approved)
2020. 2. 28 Recommendation of non-executive director candidates (approved)
2018. 3. 2 Recommendation of non-executive director candidates (approved)
2017. 2. 28 Recommendation of non-executive director candidates (approved)
2015. 4. 27 Appointment of the chairman of the non-executive director recommendation committee (approved)
2015. 2. 27 Recommendation of non-executive director candidates (approved)
2014. 4. 24 Recommendation of non-executive director candidates (approved)
2013. 3. 4 Recommendation of non-executive director candidates (approved)
2012. 3. 30 Appointment of the chairman of the non-executive director recommendation committee (approved)
2012. 3. 9 Recommendation of non-executive director candidates (approved)
2011. 3. 2 Recommendation of non-executive director candidates (approved)
2010. 3. 5 Recommendation of non-executive director candidates (approved)
2010. 3. 2 Recommendation of non-executive director candidates (approved)
2009. 3. 27 Appointment of the chairman of the non-executive director recommendation committee (approved)
2009. 3. 10 Recommendation of non-executive director candidates (approved)
2008. 2. 26 Recommendation of non-executive director candidates (approved)
2007. 2. 23 Recommendation of non-executive director candidates (approved)
As of April 15, 2024
This is the table of Status of Committees within the Board of Directors. It is consisted of composition, rules and main functions.
Composition Rules Main functions
Kang, Sun-min
Cho, Young-cheul
Sung, Yun-mo
Jeon, Myung-ho
1. Article 4 (Composition and term)
(1) The appointment and dismissal of a committee member shall be determined by the resolution of the board of directors.
(2) The committee shall consist of three or more non-executive directors. (A majority of the members shall be comprised of non-exexutive directors)
(3) The term of a member shall end when the term of the director of the committee expires.
ESG strategy direction, plan, and implementatio
This Status of Committees within the Board of Directors talbe is consisted of date and activity details.
Activity date Activity details
2025. 3. 25 Appointment of the chairman of the ESG committee (approved)
2025. 2. 24 Report on the 2024 internal transaction operations
Report on the 2024 ESG materiality assessment results
Report and approval of the key esg initiatives for 2025 (approved)
Appointment of the chief sustainability officer (approved)
2024. 12. 13 Report on the 2024 ESG management performance
Report on the external procurement plan for renewable energy to address climate change
2024. 3. 25 2024 ESG promotion plan report(approved)
Approval of enactment of biodiversity protection policy(approved)
2023. 12. 7 2023 ESG promotion results report
Report on the results of supply chain ESG management support
2023. 3. 27 Appointment of ESG Chairman (Approved)
2023 ESG promotion plan report (approved)
Approval of Environmental management policy (approved)
2022 ESG Double materiality results report
2022. 12. 15 ESG promotion results report
Approval of RE100 & Carbon Emission Management Plan (Approved)
Approval of Human Rights Management Committee (Approved)
2022. 3. 21 Approval of the Key ESG Implementation plan (Approved)
2021. 12. 17 Appointment of the chairman of the ESG committee (Approved)
As of April 15, 2024
This is the table of Status of Committees within the Board of Directors. It is consisted of composition, rules and main functions.
Composition Rules Main functions
Jeon, Myung-ho
Sung, Yun-mo
Kang, Sun-min
1. Article 4 (Composition and term)
(1) The appointment and dismissal of a committee member shall be determined by the resolution of the board of directors.
(2) The committee shall consist of three or more non-executive directors. (A majority of the members shall be comprised of non-exexutive directors)
(3) The term of a member shall end when the term of the director of the committee expires.
Approval of remuneration limit and payment standards for registered directors
This Status of Committees within the Board of Directors talbe is consisted of date and activity details.
Activity date Activity details
2025. 2. 24 Approval of the remuneration limit for registered directors(approved)
2025. 2. 4 Approval of the adjustment of executive compensation(approved)
2024. 2. 22 Appointment of compensation committee chairman(approved)
Approval of remuneration limit for registered directors(approved)
As of April 15, 2024

이사회 평가

2024
2024 2023
이사회 평가 - 구분, 내용, 비고으로 이루어진 테이블입니다.
Item Contents Remark
2024년 이사회 평가 결과 HD현대인프라코어는 이사회 구성의 적절성을 평가하고 효율적인 이사회 운영을 위하여 이사회 활동 평가 제도를 도입하였습니다. 평가는 이사회의 역할과 책임, 구조, 운영, 이사회 내 위원회 및 평가 결과의 반영 등 총 5개 부문 35개 문항으로 구성되어 있으며 이사 전원이 연 1회 자기 평가 방식으로 진행합니다. 2024년 이사회 평가 결과, 이사회 구성에 문제가 없으며 이사회는 역할과 책임을 충실히 이행하고 있습니다. 2025년 당사는 보다 선진화된 이사회 운영을 위하여 다음과 같은 항목에 대하여 개선할 예정입니다.

1. 이사회의 역할과 관련 법규 등에 대한 정기교육 확대
2. 이사회 안건 등 검토를 위한 충분한 시간 제공
3. 필요 시 외부전문가의 지원 제공
이사회 평가 - 구분, 내용, 비고으로 이루어진 테이블입니다.
Item Contents Remark
2023년 이사회 평가 결과 HD현대인프라코어는 이사회 구성의 적절성을 평가하고 효율적인 이사회 운영을 위하여 이사회 활동 평가 제도를 도입하였습니다.
평가는 이사회의 역할과 책임, 구조, 운영, 이사회 내 위원회 및 평가 결과의 반영 등 총 5개 부분 25개 문항으로 구성되어 있으며 이사 전원이 연 1회 자기 평가 방식으로 진행합니다.
2023년 이사회 평가 결과 이사회 구성에 문제가 없으며 이사회는 역할과 책임을 충실히 이행하고 있습니다.

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