Governance
Hyundai Green Food strives to enhance shareholder’s value by improving corporate value
and establish a reliable governance structure.
Committees within the Board of Directors
| Classification | Recommendation Committee for Outside Directors |
Remuneration Committee |
Internal Trade Committee |
Audit Committee | ESG Management Committee |
|---|---|---|---|---|---|
| Purpose and Authority |
Verifying the adequacy of candidates for outside directors |
Evaluating compensation policy and remuneration limits for registered executives |
Examining the adequacy of internal transactions |
Auditing accounting and operation of Hyundai Green Food |
Reviewing ESG related tasks and reporting the results |
| Organization | 3 Outside Directors, 1 Inside Director |
2 Outside Directors, 1 Inside Director |
3 Outside Directors, 1 Inside Director |
3 Outside Directors | 3 Outside Directors, 1 Inside Director |
| Chairperson | Jung, Byung Doo (Outside Director) |
Yoo, Won Gon (Outside Director) |
Jung, Byung Doo (Outside Director) |
Shin, Su won (Outside Director) |
Shin, Su won (Outside Director) |
| members | Shin, Su won (Outside Director) Yoo, Won Gon (Outside Director) Park, Hong Jin (CEO) |
Shin, Su won (Outside Director) Jung, Ji Yeong (Inside Director) |
Shin, Su won (Outside Director) Yoo, Won Gon (Outside Director) Lee, Jin Won (Inside Director) |
Jung, Byung Doo Yoo, Won Gon (Outside Director) |
Jung, Byung Doo (Outside Director) Yoo, Won Gon (Outside Director) Lee, Jin Won (Inside Director) |
※ESG Management Committee was established in 2021 by a resolution of the Board of Directors.
Outside Directors
| Classification | Name | Date of Initial Appointment | Current Term of Office | Term |
|---|---|---|---|---|
| Outside Directors | Shin, Su won | 03.29.2019 | 03.29.2021 ~ 03.29.2023 | 4 years |
| Jung, Byung Doo | 03.30.2020 | 03.30.2022~ 03.30.2024 | 4 years | |
| Yoo, Won Gon | 03.29.2021 | 03.29.2021 ~ 03.29.2023 | 2 years |
※The term of office of Directors is two years
External Auditor Information
| Name | Date Appointed | Term (year) | Recent Auditor’s Opinion |
|---|---|---|---|
| Samjong KPMG | 02.14.2022 | 2022 ~ 2024 | Qualified |
