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현대그린푸드

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Governance

Hyundai Green Food strives to enhance shareholder’s value by improving corporate value
and establish a reliable governance structure.

Composition of the board of directors
Classification Name Term Remark
CEO Park, Hong Jin 03.24.2025 ~ 03.24.2027 Chairperson of the board
Inside Director Jung, Kyo Sun 03.24.2025 ~ 03.24.2027
Inside Director Lee, Heon Sang 03.24.2025 ~ 03.24.2027
Inside Director Lee, Jong keun 03.26.2024 ~ 03.26.2026
Independent Director Cho, Hyun Kwan 03.24.2025 ~ 03.24.2027 Chairperson of the Audit Committee
Independent Director Jang, Yeong Soo 03.24.2025 ~ 03.24.2027 Chairperson of the Related Party Transactions Committee and
Independent Director Recommendation Committee
Independent Director Kim, Hee suk 03.24.2025 ~ 03.24.2027 Chairperson of the Compensation Committee and
ESG Committee

Board Skills Matrix

이사회 역량 측정 지표
Inside Directors Independent Directors
Hong Jin Park Kyo Sun Chung Heon Sang Lee Jong Keun Lee Hyun Kwan Cho Yeong Soo Jang Hee Suk Kim
Business Leadership ● ● ● ● ● ● ●
Risk Management ● ● ● ● ● ●
ESG ● ● ●
Finance ● ● ● ●
Legal ● ● ● ● ● ●
Food Safety ● ●
Marketing ● ●
Manufacturing ● ●
M&AㆍInvestment ● ● ● ● ●
Independent Director ● ● ●
Appointed Date 2023.03.02 2023.03.02 2023.03.02 2024.03.26 2023.03.02 2023.03.02 2025.03.24
Committee Audit Committee ● ● ●
Related Party Transactions Committee ● ● ● ●
Independent Director Recommendation Committee ● ● ●
Compensation Committee ● ● ●
ESG Committee ● ● ● ●
Year of birth 1964 1974 1966 1970 1958 1967 1961
Gender Male Male Male Male Male Male Male

※ Description of Competencies

1) Business Leadership : Expertise in running large-scale organization

2) Risk Management and ESG : Expertise in managing and dealing with financial and non-financial risks that may arise in the company’s management

3) Finance : Possess audit and financial management expertise in company accounting

4) Legal : Expertise in analyzing and responding to legal risks between company management or expertise in law and public policy

5) Food Safety, Marketing, Manufacturing : Core competencies related to business and supply chain management

6) M&A, Investment : Expertise in the company’s investment activities, including M&A

Board evaluation result

Board evaluation result
Classfication Number of questions Key evaluation questions Score
Roles and responsibilities 5 Cooperate governance charter, Management Philosophy, industry expertise, Management
responsibilities and ethics		 93.0
Board Structure 8 Seperate CEO and chairman of the board, scale adequacy, establish CEO succession policy,
participate to board education programs, etc		 78.2
Board Operations 9 Board activities, attendence rate, open board rule to the public, access to detailed information about
agendas, whether the agenda got edited or opposed		 88.4
Board Committees 11 Chairman of the board from independent director, independent director to hold majority in the board,
acess to management information, participate to audit related education programs, etc		 85.1
Evaluation and Feedback 3 Open evaluation results to the public, discuss and feedback about evaluation results 94.9
Total 36 86.3

Key Activities of the Board

Key Activities of the Board
Date Agenda Approval Status Attendance of
Independent Director
02.07.2024
  1. 1. Approval of the Financial Statements and Business Report for the 1th Fiscal Year
  2. 2. Approval of the 2024 Business Plan
  3. 3. Approval of the Implementation of the Board evaluation system
  4. 4. Approval of the Public announcement of the Dividend policy
  1. Approved
 3/3
02.26.2024
  1. 1. Resolution on Convening the 1th Annual General Meeting of Shareholders
  2. 2. Approval of Agenda Items for the 1th Annual General Meeting of Shareholders
  3.     2-1. Approval of the Financial Statements for the 1th Fiscal year
  4.     2-2. Partial amendment to the Company rule
  5.     2-3. Election of Inside Directors
  6.     2-4. Approval of the Remuneration limit for directors
  7. 3. Approval of the Safety and Health management plan
  8. 4. Report on the Evaluation Results of the Board of Directors and Outside Directors
  9. 5. Report on the Operation Status of the Internal Accounting Management System
  10. 6. Evaluation Report on the Operation Status of the Internal Accounting Management System
  1. Approved
    &
    Reported
 3/3
03.26.2024
  1. 1. Approval of Execution of Director Remuneration
  2. 2. Appointment of Committee Members within the Board of Directors
  1. Approved
 3/3
05.09.2024
  1. 1. Change of branch registration
  2. 2. Report on First Quarter Results for 2024
  1. Approved
    &
    Reported
 3/3
08.08.2024
  1. 1. Approval of Establishment of overseas branches
  2. 2. Report on First Half Results for 2024
  1. Approved
    &
    Reported
 3/3
11.07.2024
  1. 1. Approval of Purchasing and Cancellation treasury stocks
  2. 2. Approval of Transactions with Affiliates
  3. 3. Amendments to the Internal Accounting Management Regulation
  4. 4. Amendments to the Audit Committee Regulation
  5. 5. Report on Corporate Value Enhancement Plan
  6. 6. Report on Matters Related to Company Management
  7. 7. Report on Third Quarter Results for 2024
  1. Approved
    &
    Reported
 3/3
12.20.2024
  1. 1. Approval of Transactions with Affiliates
  2. 2. Approval of the Execution of a Share Purchase Agreement for Vino H Co., Ltd
  1. Approved
    &
    Reported
 3/3
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