Ssangyong Motor

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Board of Directors

  • Shareholders
  • Board of Directors

Classification Title(Employment
status)		 Name Appointment
Date		 Term Office Liability
Insurance
Inside Director Director
(Standing)		 Jae Sun Kwak 22-Mar-23 Until the 2025 Annual General
Meeting of Shareholders		 CEO, Chairman of
BOD		 O
Director
(Standing)		 Yong Won Jeong 22-Mar-23 Until the 2025 Annual General
Meeting of Shareholders		 CEO O
Director
(Standing)		 Gi Min Uhm 22-Mar-23 Until the 2025 Annual General
Meeting of Shareholders		 CFO O
Outside Director Director
(Non-Standing)		 Hyung Chul Kim 22-Mar-23 Until the 2025 Annual General
Meeting of Shareholders		 Chairman of
Audit Committee		 O
Director
(Non-Standing)		 Kun Tae Han 22-Mar-23 Until the 2025 Annual General
Meeting of Shareholders		 Member of
Audit Committee		 O
Director
(Non-Standing)		 Soyoung Choi 22-Mar-23 Until the 2025 Annual General
Meeting of Shareholders		 Member of
Audit Committee		 O
Director
(Non-Standing)		 Jae Jung Ju 22-Mar-23 Until the 2025 Annual General
Meeting of Shareholders		 Member of
Audit Committee		 O
Director
(Non-Standing)		 Shin Jang Kang 22-Mar-23 Until the 2025 Annual General
Meeting of Shareholders		 Member of
Audit Committee		 O

BOD Committees Company establish
Classification Members Major Function
Management Committee
3 Inside Directors
- Jae Sun Kwak
- Yong Won Jeong
- Gi Min Uhm
 Resolution on matters delegated by the BOD and other important management matters
Audit Committee
5 Outside Directors
- Hyung Chul Kim
- Kun Tae Han
- Soyoung Choi
- Jae Jung Ju
- Shin Jang Kang
 Audit of accounting and overall business operations of the company

Audit Committee Composition

Audit Committee Composition
Classification Name Appointment Date Term Liability Insurance
Director
(Non-Standing)		 Hyung Chul Kim 22-Mar-23 Until the 2025 Annual General
Meeting of Shareholders		 O
Director
(Non-Standing)		 Kun Tae Han 22-Mar-23 Until the 2025 Annual General
Meeting of Shareholders		 O
Director
(Non-Standing)		 Soyoung Choi 22-Mar-23 Until the 2025 Annual General
Meeting of Shareholders		 O
Director
(Non-Standing)		 Jae Jung Ju 22-Mar-23 Until the 2025 Annual General
Meeting of Shareholders		 O
Director
(Non-Standing)		 Shin Jang Kang 22-Mar-23 Until the 2025 Annual General
Meeting of Shareholders		 O

External Auditor

External Auditor
Company Name Appointment Date Contract Period Most Recent Auditor's Opinion
Seohyeon Audit firm Nov. 2022 Jan 1, 2023 ~ Dec 31, 2023 Appropriate Audit Opinion