Board of Directors | HD HYUNDAI MARINE SOLUTION

Corporate Governance

Executive Status

Executive Status
Category	Position (Full-time status)	Name	Appointment Date (Initial Appointment Date)	Areas of Responsibility	Liability Insurance Coverage
Inside Director	CEO (Full-time)	Ki Dong Lee	2025.03.25 (2020.12.14)	CEO	Covered
Inside Director	Covered	Jung Hyuk Kim	2023.11.23	Executive Director	Covered
Outside Director	Outside Director (Part-time)	Hyun Chul Yoon	2023.11.23	Board Chairman Audit Committee Chairman	Covered
	Outside Director (Part-time)	Jung Hoon Kwon	2023.11.23	Audit Committee Member	Covered
	Outside Director (Part-time)	Chan Joong Park	2025.03.25 (2023.11.23)	Audit Committee Member	Covered
	Outside Director (Part-time)	Seok Young Ryu	2025.03.25 (2023.11.23)	Audit Committee Member	Covered

Board Competency Composition Table

Board Competency Composition Table
Category	CEO (Ki Dong Lee)	Inside Director (Jung Hyuk Kim)	Outside Director (Hyun Chul Yoon)	Outside Director (Jung Hoon Kwon)	Outside Director (Chan Joong Park)	Outside Director (Seok Young Ryu)
Leadership	O	O	O	O	O	O
CEO Experience	O				O
Risk Management	O	O	O	O	O	O
Finance/Accounting		O	O
Legal/Regulatory			O	O
Industry Experience	O	O			O
Appointment Year	2025	2023	2023	2023	2025	2025
Gender	Male	Male	Male	Male	Male	Female

Major Resolutions

이사회 운영현황
Session	Meeting Date	Agenda Content	Approved	Director Names
			Resolution Status
				Ki Dong Lee	Jung Hyuk Kim	Jung Ho Park	Hyun Chul Yoon	Jung Hoon Kwon	Chan Joong Park	Seok Young Ryu
				Attendance Rate	Attendance Rate	Attendance Rate	Attendance Rate	Attendance Rate	Attendance Rate	Attendance Rate
				100%	100%	100%	100%	100%	100%	100%
				Resolution Status
1	2024.01.31	Approval of the 8th fiscal year financial statements	Approved	Approved	Approved	Approved	Approved	Approved	Approved	Approved
		Approval of the 8th fiscal year business report	Approved	Approved	Approved	Approved	Approved	Approved	Approved	Approved
		Approval of the 2024 safety and health plan	Approved	Approved	Approved	Approved	Approved	Approved	Approved	Approved
		Establishment of disclosure information management regulations	Approved	Approved	Approved	Approved	Approved	Approved	Approved	Approved
		Establishment of compliance control standards	Approved	Approved	Approved	Approved	Approved	Approved	Approved	Approved
		[Reporting Matters] Report on the internal accounting control system operation status	Reported
2	2024.02.20	Approval of the 8th fiscal year regular general shareholders' meeting convocation and meeting agenda	Approved	Approved	Approved	Approved	Approved	Approved	Approved	Approved
		Approval of dividend policy	Approved	Approved	Approved	Approved	Approved	Approved	Approved	Approved
		Approval of overseas subsidiary debt guarantee	Approved	Approved	Approved	Approved	Approved	Approved	Approved	Approved
		[Reporting Matters] - Report on 2023 internal accounting control system operation status evaluation - Report on the 2023 second-half fair trade voluntary compliance status inspection	Reported
3	2024.03.25	Approval of new share issuance and old share sale for securities market listing	Approved	Approved	Approved	Approved	Approved	Approved	Approved	Approved
3	2024.03.25	Election of the board chairman and determination of the acting order in the absence	Approved	Approved	Approved	Approved	Approved	Approved	Approved	Approved
4	2024.04.24	Appointment of fair trade voluntary compliance manager	Approved	Approved	Approved	Approved	Approved	Approved	Approved	Approved
		Determination of public offering price	Approved	Approved	Approved	Approved	Approved	Approved	Approved	Approved
		[Reporting Matters] - Report on Q1 2024 performance	Reported
5	2024.07.23	Approval of quarterly dividend	Approved	Approved	Approved	Approved	Approved	Approved	Approved	Approved
		Amendment of internal accounting control regulations	Approved	Approved	Approved	Approved	Approved	Approved	Approved	Approved
		[Reporting Matters] - Report on the first half of 2024 committee operation results - Report on first half 2024 management performance	Reported
6	2024.10.22	Approval of overseas subsidiary debt guarantee	Approved	Approved	Approved	Approved	Approved	Approved	Approved	Approved
6	2024.10.22	[Reporting Matters] - Report on Q3 2024 management performance - Report on the first half of 2024 fair trade voluntary compliance status inspection	Reported
7	2024.12.16	Approval of the Audit Committee regulation amendment	Approved	Approved	Approved	Approved	Approved	Approved	Approved	Approved
		Setting of the shareholder record date	Approved	Approved	Approved	Approved	Approved	Approved	Approved	Approved
		Approval of transaction limits between directors and the Company	Approved	Approved	Approved	Approved	Approved	Approved	Approved	Approved
		Approval of product/service transactions with affiliated companies under common control	Approved	Approved	Approved	Approved	Approved	Approved	Approved	Approved
		Approval of overseas subsidiary debt guarantee	Approved	Approved	Approved	Approved	Approved	Approved	Approved	Approved
		[Reporting Matters] - Report on 2025 management plan - Report on corporate value enhancement plan	Reported
1	2025.02.03	Approval of the 9th fiscal year financial statements	Approved	Approved	Approved	Approved	Approved	Approved	Approved	Approved
		Approval of the 9th fiscal year business report	Approved	Approved	Approved	Approved	Approved	Approved	Approved	Approved
		Approval of electronic voting adoption	Approved	Approved	Approved	Approved	Approved	Approved	Approved	Approved
		Setting of the shareholder record date	Approved	Approved	Approved	Approved	Approved	Approved	Approved	Approved
		Approval of the Compensation Committee establishment, member appointment, and regulation establishment	Approved	Approved	Approved	Approved	Approved	Approved	Approved	Approved
		Approval of the 2025 safety and health plan	Approved	Approved	Approved	Approved	Approved	Approved	Approved	Approved
		[Reporting Matters] - Report on the second half of 2024 fair trade voluntary compliance status inspection - Report on subcontract payment dispute mediation organization establishment - Report on the 2024 internal accounting control system operation status	Reported
2	2025.02.20	Approval of the 9th fiscal year regular general shareholders' meeting convocation and meeting agenda	Approved	Approved	Approved	Approved	Approved	Approved	Approved	Approved
2	2025.02.20	[Reporting Matters] - Report on board evaluation adoption - Report on 2024 internal accounting control system operation status evaluation	Reported
3	2025.03.25	Election of the board chairman and determination of the acting order in the absence	Approved	Approved	Approved	Not applicable	Approved	Approved	Approved	Approved
		Appointment of CEO	Approved	Approved	Approved		Approved	Approved	Approved	Approved
		Appointment of committee members within the Board	Approved	Approved	Approved		Approved	Approved	Approved	Approved
		Headquarters relocation	Approved	Approved	Approved		Approved	Approved	Approved	Approved
		Approval of dividend policy	Approved	Approved	Approved		Approved	Approved	Approved	Approved

Board Committee Establishment

1) Board Committee Establishment and Composition Status

Executive Status
Committee Name	Composition	Member Directors	Establishment Purpose and Authority	Notes
Internal Transaction Committee	Inside Director (1)	Ki Dong Lee	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)	Chan Joong Park
		Hyun Chul Yoon
		Jung Hoon Kwon
		Seok Young Ryu
ESG Committee	Inside Director (1)	Ki Dong Lee	Determine matters related to the Company's ESG strategic direction, plans, and implementation	ESG Committee Chairman (Seok Young Ryu)
	Outside Director (4)	Seok Young Ryu
		Hyun Chul Yoon
		Jung Hoon Kwon
		Chan Joong Park
Outside Director Nomination Committee	Inside Director (1)	Ki Dong Lee	Perform the function of recommending outside director candidates to be elected at general shareholders' meetings	Outside Director Nomination Committee Chairman (Jung Hoon Kwon)
	Outside Director (4)	Jung Hoon Kwon
		Hyun Chul Yoon
		Chan Joong Park
		Seok Young Ryu
Audit Committee	Outside Director (4)	Hyun Chul Yoon	Perform company accounting and business audits, business report request rights, business/property investigation rights, etc.	Audit Committee Member (Hyun Chul Yoon)
		Jung Hoon Kwon
		Chan Joong Park
		Seok Young Ryu
Compensation Committee	Outside Director (4)	Hyun Chul Yoon	Ensure objectivity and transparency in the compensation determination process for directors and executives	Audit Committee (Hyun Chul Yoon)
		Jung Hoon Kwon
		Chan Joong Park
		Seok Young Ryu

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