Investment Info

Board of Directors

Organization (Registered Directors) Status of Board of Directors

Status of Directors
Classification Position Name Date Appointed Duties Number of owned
stocks(2019.12.31)
Internal Director Vice Chairman & CEO (executive) AN. TONG IL Mar, 2019 Oversight of duties  
Vice Chairman (executive) SEO. MYUNG JIN Mar, 2020 In charge of Procurement  
Vice President (executive) PARK. JONG SUNG Mar, 2019 In charge of Product Management 1,787
Executive Director (executive) SEO. GANG HYUN Mar, 2019 CFO, Head of Finance & Economy Division  
Outside Director Director (non-executive) JEONG, HO YUL Mar, 2013 Business for overall management
(Audit committee member)
3,000
Director (non-executive) HONG, KYUNG TAE Mar, 2019 Business for overall management
(Audit committee member)
 
Director (non-executive) PARK, EUI MAN Mar, 2015 Business for overall management
(Audit committee member)
4,843
Director (non-executive) LEE. EUN TAEK Mar, 2015 Business for overall management 2,000
Director (non-executive) KIM. SANG YONG Mar, 2018 Business for overall management
(Audit committee member)
 

Internal Director

  • An Tong-il
    An Tong-il
    • CEO & President of Hyundai Steel
    • Chairman of the Board of Directors
    • Business Administration at McGill University
    • Former) POSCO Pohang Iron & Steel Co., vice president
    • An Tong-il is the CEO and president of our company, and he has been newly appointed at the 54th annual shareholders' meeting to serve as the chairman of the board representing our board of directors. As an expert in steelmaking equipment and production, the director was appointed to enhance the overall competitiveness of the company, including Dangjin Steel Mill, and to secure sustainable growth.
  • SEO. MYUNG JIN
    SEO. MYUNG JIN
    • Director of Purchase Division, Vice President
    • Metallic engineering at Yonsei University
    • Former)director of Kia Motors‘ integrated purchase business, executive director
    • Director Seo Myung-jin was newly appointed at the 55th annual shareholders' meeting as the head and vice president of our purchasing division. The director was appointed as a purchasing specialist within Hyundai Motor Group to mitigate the risks of domestic and overseas purchases surrounding not only steel but also the entire manufacturing industry and to strengthen cost competitiveness through an optimal purchasing strategy.
  • PARK. JONG SUNG
    PARK. JONG SUNG
    • Director of dangjin steel works co., vice president
    • Doctor of Materials Engineering at Manchester University
    • Former) head of Hyundai Steel's steelmaking business, executive director
    • Director Park Jong-sung was newly appointed at the 54th annual shareholders' meeting and re-elected through the 55th annual shareholders' meeting as the head and vice president of the company's Dangjin Steelworks. Based on the expertise of the furnace project, the director was appointed to expand production technology capabilities and develop new materials and future technologies by taking advantage of his experience in successfully settling the steelmaking business during the integrated steel mill process.
  • SEO. GANG HYUN
    SEO. GANG HYUN
    • Director of Finance and Economy, Executive Director
    • International Economics at Seoul National University
    • Former) head of Hyundai Motor's accounting and management office, managing director
    • Seo Gang-hyun was newly appointed as the head and executive director of our finance division at the 54th annual shareholders' meeting. He was appointed to secure a sustainable growth through stable financial structure improvement by taking advantage of his experience as head of Hyundai Motor's accounting office.

Outside Director

  • JEONG, HO YUL
    JEONG, HO YUL
    • Chair professor at Konkuk University's Graduate School of Law
    • Doctor of Laws at Seoul National University
    • Former) Fair Trade Commission 15th Chairman, 2009-2010
    • Director Jung Ho-yul took office as an outside director in March 2013 and was re-elected at the 54th annual shareholders' meeting. The director is currently a chair professor at Konkuk University's Graduate School of Law, serving as the chairman of the Board of Audit and Inspection, the chairman of the outside director recommendation committee, and the member of the Transparent Management Committee, and provides professional opinions in the legal sector such as economic law.
  • HONG, KYUNG TAE
    HONG, KYUNG TAE
    • Research Specialist at the Korea Institute of Science and Technology
    • Doctor of Materials Engineering, KAIST
    • Former) President of the Korean Metallurgical Materials Association, 2018
    • Director Hong Kyung-tae was newly appointed at the 54th annual shareholders' meeting and currently serves as a research expert at the Korea Institute of Science and Technology, and serves as the chairman of the transparent management committee and a member of the audit committee within the board of directors. The director is an expert in the steel industry who was the president of the Korea Metal Materials Association and provides professional opinions in the metal sector.
  • PARK, EUI MAN
    PARK, EUI MAN
    • Representative of Samik, a tax corporation
    • Former) Director of the National Tax Service Education Center, 2011-2012
    • Former) Director of Investigation 1 of the Seoul Regional Tax Office (2010)
    • Director Park Eui-man took office as an outside director in March 2015 and was re-elected at the 53rd and 55th annual shareholders' meetings. The director is currently a representative tax officer of Samik, a tax corporation, and serves as a member of the audit committee, a member of the transparent management committee, and a member of the remuneration committee within the board of directors to provide professional opinions in the accounting and tax sectors.
  • LEE. EUN TAEK
    LEE. EUN TAEK
    • Professor of Architecture and Engineering at Chung-Ang University
    • Doctor of engineering at the State University of New York
    • Former) Vice-Chairman of the Korean Steel Structural Society, 2010
    • Lee Eun-taek took office as an outside director in March 2015 and was re-elected at the 53rd and 55th annual shareholders' meetings. The director is a member of the transparent management committee and a member of the remuneration committee within the board of directors. He is a professor of architectural engineering at Chung-Ang University who served as vice president of the Korea Steel Structural Association and provides professional opinions on steel structures using steel.
  • KIM. SANG YONG
    KIM. SANG YONG
    • Professor of business administration at Korea University.
    • Doctor Business Administration at Duke University
    • Former) President of the Korean Marketing Association, 2017-2019
    • Director Kim Sang-yong was newly appointed at the 53rd annual shareholders' meeting. As a professor of business administration at Korea University, the director has been selected as a member of the Board of Audit and Inspection Committee, a member of the Transparent Management Committee, and a member in charge of protecting shareholder rights, and provides professional opinions in the management sector.

Operation Status of Board of Directors

Operation Status of Board of Directors
Session Date Agenda
Ad hoc 1st Jan. 9, 2019 1. Approval of issuing corporate bonds (public subscription)
Regular 1st Jan. 25, 2019 1. Report on the operational status of internal accounting control system
2. Report on the operational status of fair trade self-regulated compliance program
3. Report on the performance results of fair trade self-regulated compliance manager
4. Approval of 2018 financial statements and business report
5. Approval of 2019 business plan and budget (proposal)
6. Approval of transactions of stakeholders such as major stockholders
7. Approval of transaction between director and the company
8. Approval of revision of internal accounting management regulations
Ad hoc 2nd Feb. 22, 2019 1. Convening of the 51st Regular Shareholders' Meeting and approval of agenda presented for discussion
Ad hoc 3rd Mar. 4, 2019 1. Report on the results of corporate bond issuance
Ad hoc 4rd Mar. 22, 2019 1. Appointment of chairman of the board of directors
2. Appointment of the chief executive officer
3. Appointment of members of the Outside Director Candidate Nomination Committee
4. Appointment of members of the Transparent Management Committee
5. Approval of large-scale internal transactions
6. Approval of revision of Audit Committee regulations
Regular 2nd Apr. 30, 2019 1. Report on the 1Q2019 business results
2. Approval of revision of regulations of the Board of Directors and Committees
3. Approval of Enactment of Corporate Governance Charter
4. Approval of large-scale internal transactions
Regular 3rd Jul. 30, 2019 1. Report on the 2Q2019 business results
2. Report on the operational status of the fair trade self-regulated compliance program
3. Report on the performance results of fair trade self-regulated compliance manager
4. Approval of large-scale internal transactions
Regular 4th Oct. 29. 2019 1. Report on the 4Q2019 business results
2. Approval of large-scale internal transactions
3. Approval of the 2020 limit on corporate bond issuance

Subcommittees within the Board of Directors

Installation of Committees within the Board of Directors
Committee Organization Major Function
Internal Director Outside Director
Audit Committee - 4 Auditing accounting and operations of the company
Requesting reports on business results
Investigation of the company's operations and asset status
The appointment and dismissal of outside auditors
Transparent Management Committee - 5 Review on transparency of internal transactions, promotion of ethics management and Matters concerning the protection of shareholder rights and interests
Approval on the appointment and dismissal of outside auditors 1 2 Recommendation of outside director candidates
Compensation Committee 1 2 Approval of the director's remuneration limit