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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 Date Appointed Term Appointment Remark
CEO Park, Hong Jin 03.29.2021 2 years Reappointed Chairperson of the Board of
Directors
Inside Director Jung, Ji Sun 03.30.2022 2 years Reappointed
Inside Director Jung, Gyo Sun 03.29.2021 2 years Reappointed
Inside Director Jang, Ho Jin 03.30.2022 2 years Reappointed
Inside Director Jung, Ji Yeong 03.29.2021 2 years Reappointed
Inside Director Lee, Jin Won 03.30.2022 2 years Newly appointed
Outside Director Shin, Su won 03.29.2021 2 years Reappointed Chairperson of the Audit
Committee and
ESG ManagementCommittee
Outside Director Jung, Byung Doo 03.30.2022 2 years Reappointed Chairperson of the Internal
Trade Committee and
Recommendation Committee
for Outside Directors
Outside Director Yoo, Won Gon 03.29.2021 2 years Newly appointed Chairperson of the
Remuneration Committee