Inside Director

CEO

Sung Joon Kim

2026.03.24

CEO

Covered

Inside Director
(Non-executive)

Sang Min Moon

2026.03.24

Inside Director

Covered

Outside Director

Outside Director
(Non-executive)

Hyun Cheul Yoon

2026.03.24
(2023.11.23)

Board Chairman
Audit Committee Chairman

Covered

Outside Director
(Non-executive)

Jeong Hoon Kwon

2026.03.24
(2023.11.23)

Audit Committee Member

Covered

Outside Director
(Non-executive)

Chan Joong Park

2025.03.25
(2023.11.23)

Audit Committee Member

Covered

Outside Director
(Non-executive)

Suk Young Ryu

2025.03.25
(2023.11.23)

Audit Committee Member

Covered

O

O

O

O

O

O

O

O

O

O

O

O

O

O

O

O

O

O

O

O

O

2026

2026

2026

2026

2025

2025

Male

Male

Male

Male

Male

Female

Internal Transaction Committee

Inside Director (1)

Sung Joon Kim

Establish basic policies on transactions between the Company and affiliates (internal transactions), and monitor the operation status of the transaction counterparty selection standards

Internal Transaction Committee Chairman
(Chan Joong Park)

Outside Director (4)

ESG Committee

Inside Director (1)

Sung Joon Kim

Determine matters related to the Company's ESG strategic direction, plans, and implementation

ESG Committee Chairman
(Suk Young Ryu)

Outside Director (4)

Outside Director
Nomination Committee

Inside Director (1)

Sung Joon Kim

Perform the function of recommending outside director candidates to be elected at general shareholders' meetings

Outside Director Nomination Committee Chairman
(Jeong Hoon Kwon)

Outside Director (4)

Audit Committee

Outside Director (4)

Hyun Cheul Yoon

Perform company accounting and business audits, business report request rights, business/property investigation rights, etc.

Audit Committee Member
(Hyun Cheul Yoon)

Compensation Committee

Outside Director (4)

Hyun Cheul Yoon

Ensure objectivity and transparency in the compensation determination process for directors and executives

Audit Committee
(Hyun Cheul Yoon)

2025

HD Hyundai Marine Solution has introduced a board performance review system to assess the adequacy of the board's composition and to efficiently operate the board.
The evaluation consists of 25 questions covering the board's roles and responsibilities, structure, operations, reflection of evaluations results, and the activities of each committee within the board. All directors undergo self-evaluation once a year.
According to the board performance review results for 2025, there are no issues with the composition and the board faithfully fulfills its roles and responsibilities.
According to the board committees' performance results for 2025, each committee is appropriately structured and operating effectively.

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