Hyundai Capital Services (‘Company’) makes an effort for sustainable growth with shareholders, clients, employees, and the society and strives to make a transparent and sound corporate governance structure take root in the Company so as to enhance the stability of business management and further to contribute to the advancement of the financial industry.
The Board of Directors of the Company, which is the highest decision making body, consists of nine members in total who are selected from diverse fields in pursuit of expert and independent opinions and efficient decision making. The Company’s BOD members qualify to become BOD members in accordance with the Act on Corporate Governance of Financial Companies, having expertise, an exemplary sense of ethics, responsibilities, and fairness. The majority of the BOD are composed of outside directors in order to ensure independence from the management.
As of the end of Q2 of 2023, the Company’s BOD consists of a total of five outside directors, two inside directors (including CEO), and two non-executive directors. They come from diverse fields including finance, business management, economics, treasuries, accounting and legal affairs, having abundant work experiences and expert knowledge. The Board Skills Matrix of individual directors is as follows.