Company
IR
Board of Directors

Board of Directors

HYUNDAI TRANSYS continues to create values through its transparent management.

Inside Director(Chairman)

SU DONG (Steve) YEO

President of HYUNDAI TRANSYS

Date of initial appointment

2019.01.02

Date Appointed

2022.03.29

Position

CEO

Term of office

3Years
Inside Director

SANG HEUN (Simon) LEE

Executive Director of HYUNDAI TRANSYS

Date of initial appointment

2020.03.30

Date Appointed

2022.03.29

Position

Head of Finance Division

Term of office

3Years
Inside Director

SANG WEON (Semmy) HONG

Executive Director of HYUNDAI TRANSYS

Date of initial appointment

2022.06.15

Date Appointed

2022.06.15

Position

Head of Powertrain Production Division

Term of office

3Years
Outside Director

HYOUN JIN KIM

Professor of Department of Aerospace Engineering Seoul National University

Date of initial appointment

2020.03.30

Date Appointed

2023.03.29

Position

Management Strategy Advisory

Term of office

3Years
Outside Director

MYUNG SUK (Sean) CHOI

Lawyer of Kim & Chang law firm

Date of initial appointment

2022.03.29

Date Appointed

2022.03.29

Position

Management Strategy Advisory

Term of office

3Years
Auditor

WOO YEOL KIM

Executive Director of HYUNDAI MOTORS

Date of initial appointment

2024.03.28

Date Appointed

2024.03.28

Position

Auditor

Term of office

3Years

Business Skills Matrix(BSM)

Category		Internal Director				Independent Director
Category		SU DONG YEO	SANG HEUN LEE	SANG WEON HONG		HYOUN JIN KIM	MYUNG SUK CHOI
Skills Index	Leadership 5/5(100%)
	Accounting/ Finance/ Management 4/5(80%)
	Industry/ Technology 4/5(80%)
	Law/Policy 3/5(60%)
	Global Competency 5/5(100%)
	ESG 5/5(100%)
Diversity Index	Appointment Year	2019	2020	2022		2020	2022
	Birth Year	1961	1964	1966		1975	1962
	Gender	M	M	M		F	M