HYUNDAI GREEN FOOD

Governance

Hyundai Green Food strives to enhance shareholder’s value by improving corporate value
and establish a reliable governance structure.

Composition of the board of directors
Classification	Name	Date Appointed	Term	Appointment	Remark
CEO	Park, Hong Jin	03.02.2023	2 years	Newly appointed	Chairperson of the board
Inside Director	Jung, Kyo Sun	03.02.2023	2 years	Newly appointed
Inside Director	Lee, Heon Sang	03.02.2023	2 years	Newly appointed
Inside Director	Kim, Dae Seok	03.02.2023	2 years	Newly appointed
Outside director	Yoo, Won Kon	03.02.2023	2 years	Newly appointed	Chairperson of the Remuneration Committee and ESG management Committee
Outside director	Cho, Hyun Kwan	03.02.2023	2 years	Newly appointed	Chairperson of the Audit Committee
Outside Director	Jang, Yeong Soo	03.02.2023	2 years	Newly appointed	Chairperson of the Internal Trade Committee and Recommendation Committee for Outside Directors

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