HYUNDAI GREEN FOOD

Governance

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

Committees within the Board of Directors
Classification	Recommendation Committee for Outside Directors	Remuneration Committee	Internal Trade Committee	Audit Committee	ESG Management Committee
Purpose and Authority	Verifying the adequacy of candidates for outside directors	Evaluating compensation policy and remuneration limits for registered executives	Examining the adequacy of internal transactions	Auditing accounting and operation of Hyundai Green Food	Reviewing ESG related tasks and reporting the results
Organization	3 Outside Directors, 1 Inside Director	2 Outside Directors, 1 Inside Director	3 Outside Directors, 1 Inside Director	3 Outside Directors	3 Outside Directors, 1 Inside Director
Chairperson	Jang, Yeong Soo (Outside Director)	Yoo, Won Kon (Outside Director)	Jang, Yeong Soo (Outside Director)	Cho, Hyun Kwan (Outside Director)	Cho, Hyun Kwan (Outside Director)
members	Yoo, Won Kon (Outside Director) Cho, Hyun Kwan (Outside Director) Park, Hong Jin (CEO)	Cho, Hyun Kwan (Outside Director) Kim, Dae Seok (Inside Director)	Yoo, Won Kon (Outside Director) Cho, Hyun Kwan (Outside Director) Lee, Heon Sang (Inside Director)	Yoo, Won Kon (Outside Director) Jang, Yeong Soo (Outside Director)	Yoo, Won Kon (Outside Director) Jang, Yeong Soo (Outside Director) Lee, Heon Sang (Inside Director)

status of auditing committee
Name	Date of Initial Appointment	Current Term of Office	Term
Yoo, Won Kon	03.02.2023	03.02.2023 ~ 03.02.2025	2 years
Cho, Hyun Kwan	03.02.2023	03.02.2023 ~ 03.02.2025	2 years
Jang, Yeong Soo	03.02.2023	03.02.2023 ~ 03.02.2025	2 years

※The term of office of Directors is two years

External Auditor Information
Name	Date Appointed	Term (year)	Recent Auditor’s Opinion
Samil PricewaterhouseCoopers	03.29.2023	2023 ~ 2025	N/A

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