Company
IR
Board of Directors

Board of Directors

HYUNDAI TRANSYS continues to create values through its transparent management.

Inside Director(Chairman)

CHEOL SEUNG (Charles) BAEK

President of HYUNDAI TRANSYS

Date of initial appointment

2024.12

Date Appointed

2024.12

Position

CEO

Term of office

2027.03
Inside Director

SUK BUM (Teddy) HONG

Executive Director of HYUNDAI TRANSYS

Date of initial appointment

2024.12

Date Appointed

2024.12

Position

Head of Production Division

Term of office

2027.03
Inside Director

BAEK JUNG (Baker) JEONG

Executive Director of HYUNDAI TRANSYS

Date of initial appointment

2025.03

Date Appointed

2025.03

Position

Head of Finance Division

Term of office

2028.03
Outside Director

HYOUN JIN KIM

Professor of Department of Aerospace Engineering Seoul National University

Date of initial appointment

2020.03

Date Appointed

2023.03

Position

Management Strategy Advisory

Term of office

2026.03
Outside Director

MYUNG SUK (Sean) CHOI

Lawyer of Kim & Chang law firm

Date of initial appointment

2022.03

Date Appointed

2025.03

Position

Management Strategy Advisory

Term of office

2028.03
Auditor

WOO YEOL KIM

Executive Director of HYUNDAI MOTORS

Date of initial appointment

2024.03

Date Appointed

2024.03

Position

Auditor

Term of office

2027.03

Business Skills Matrix(BSM)

Category		Internal Director				Independent Director
Category		CHEOL SEUNG BAEK	SUK BUM HONG	BAEK JUNG JEONG		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	2024	2024	2025		2020	2022
	Birth Year	1968	1970	1971		1975	1962
	Gender	M	M	M		F	M