Gouvernance Hyundai Rotem Company

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A064350

KR7064350002

Véhicules et machines lourdes

Cours en clôture Korea S.E. 28/07/2026 Varia. 5j. Varia. 1 janv.
122 600,00 KRW -7,47 % Graphique intraday de Hyundai Rotem Company -16,71 % -34,75 %

Comité Exécutif: Hyundai Rotem Company

Dirigeant
Fonctions occupéesDepuis
Yong-Bae Lee

Yong-Bae Lee

65 ans

Chief Executive Officer 25/03/2020
President 25/03/2020
Dong-Sun Shin

Dong-Sun Shin

48 ans

General Counsel -
Jae-Ho Jung

Jae-Ho Jung

56 ans

Director of Finance/CFO 27/03/2026

Composition du Conseil d'Administration: Hyundai Rotem Company

Administrateur
ComitésDepuis
Yong-Bae Lee

Yong-Bae Lee

65 ans

Chairman
Se-Bung Kwak

Se-Bung Kwak

65 ans

Audit Committee
Compensation Committee 20/03/2023
Nominating Committee
Compensation Committee Chair
Tae-Yeun Kim

Tae-Yeun Kim

52 ans

Audit Committee 26/03/2025
Compensation Committee 26/03/2025
Seung-Geun Paek

Seung-Geun Paek

62 ans

Audit Committee 26/03/2025
Compensation Committee Chair 26/03/2025
Hyeong-Jun Jo

Hyeong-Jun Jo

52 ans

Director/Board Member 27/03/2026
Jae-Ho Jung

Jae-Ho Jung

56 ans

Director/Board Member 27/03/2026
Ji-Won Yun

Ji-Won Yun

61 ans

Director/Board Member 23/03/2022
Independent Dir/Board Member 23/03/2022

Anciens Dirigeants et Administrateurs: Hyundai Rotem Company

Insider
Fonctions occupées
DepuisJusqu'au
Jung-Hoon Kim
Jung-Hoon Kim
Director/Board Member - 27/03/2026
Corporate Officer/Principal - 27/03/2026
Doo-Hong Kim
Doo-Hong Kim
Director/Board Member - 27/03/2026
Director of Finance/CFO - 27/03/2026
Sang-Gyeong Jeon
Sang-Gyeong Jeon
Director/Board Member 20/03/2019 26/03/2025
Independent Dir/Board Member 20/03/2019 26/03/2025
Hyeong-Gu Yeo
Hyeong-Gu Yeo
Director/Board Member 20/03/2019 26/03/2025
Independent Dir/Board Member 20/03/2019 26/03/2025
Won-Hee Lee
Won-Hee Lee
Director/Board Member 20/03/2019 -
Independent Dir/Board Member 20/03/2019 -
Seung-tack Kim
Seung-tack Kim
Director/Board Member 01/03/2015 20/03/2019
Chief Executive Officer 01/03/2015 20/03/2019
President 01/03/2015 20/03/2019
Zekeriya Polat
Zekeriya Polat
Private Equity Investor 01/04/2016 01/01/2018
Bok-Dong Ha
Bok-Dong Ha
Director/Board Member 21/03/2014 17/03/2017
Independent Dir/Board Member 21/03/2014 17/03/2017
Tae-Hak Jeong
Tae-Hak Jeong
Director/Board Member 17/03/2017 -
Independent Dir/Board Member 17/03/2017 -
Kyo-Sang Kim
Kyo-Sang Kim
Director of Finance/CFO - -
Corporate Officer/Principal - 06/02/2017
Jong-Ryung Park
Jong-Ryung Park
Corporate Officer/Principal - 06/02/2017
Kyung-Soo Chae
Kyung-Soo Chae
Corporate Officer/Principal 01/01/2017 -
Kyu-Hwan Han
Kyu-Hwan Han
Director/Board Member 30/11/2012 20/03/2015
Chief Executive Officer 30/11/2012 -
Jae-Wook Ryu
Jae-Wook Ryu
Director/Board Member 21/03/2014 -
Independent Dir/Board Member 21/03/2014 -
Min-Soo Shin
Min-Soo Shin
Director/Board Member 25/02/2014 -
Corporate Officer/Principal 25/02/2014 -
Hwe-Hoon Jeong
Hwe-Hoon Jeong
Director/Board Member 26/03/2013 -
Independent Dir/Board Member 26/03/2013 -
Dal-Ho Song
Dal-Ho Song
Director/Board Member 30/04/2013 -
Independent Dir/Board Member 30/04/2013 -
Dong-Soo Chin
Dong-Soo Chin
Director/Board Member 26/03/2013 -
Independent Dir/Board Member 26/03/2013 -
Jae-Hong Kim
Jae-Hong Kim
Corporate Officer/Principal - -
Sang-Hoon Lee
Sang-Hoon Lee
Director/Board Member 26/03/2013 -
Independent Dir/Board Member 26/03/2013 -
Hyun-Kyo Jang
Hyun-Kyo Jang
Director/Board Member 01/07/1999 -
Corporate Officer/Principal 01/07/1999 -
Hyeon-Sik Jeong
Hyeon-Sik Jeong
Corporate Officer/Principal - -
Kyu-Hak Yeom
Kyu-Hak Yeom
Corporate Officer/Principal - -
Hak-Seo Kang
Hak-Seo Kang
Director/Board Member 18/04/2012 -
President 07/06/2011 -
Ju Bok Choi
Ju Bok Choi
Director/Board Member - -
Corporate Officer/Principal - -
Seong-Gi Hwang
Seong-Gi Hwang
Sales & Marketing - -
Gyeong-Su An
Gyeong-Su An
Corporate Officer/Principal - -
Sales & Marketing - -
Sang-Ho Yu
Sang-Ho Yu
General Counsel - -
Ho-Geun Seo
Ho-Geun Seo
Corporate Officer/Principal - -
Dong-Ik Woo
Dong-Ik Woo
Corporate Officer/Principal - -
Jhong Won Kim
Jhong Won Kim
Director/Board Member - -
Hyeong-Wuk Kim
Hyeong-Wuk Kim
Corporate Officer/Principal - -
Sales & Marketing - -
Chin Chou
Chin Chou
Director/Board Member - -
Yong-Hoon Lee
Yong-Hoon Lee
President - -
Lee Yeo-Sung
Lee Yeo-Sung
President - -
Jun Yeon Jeong
Jun Yeon Jeong
Sales & Marketing - -
Dong-Hyeon Choi
Dong-Hyeon Choi
Director/Board Member - -
Wan-Sang Lee
Wan-Sang Lee
Chief Tech/Sci/R&D Officer - -
Chan-Deuk Jeong
Chan-Deuk Jeong
Human Resources Officer - -
Michael Chung
Michael Chung
Director/Board Member - -
Hyo-Cheol An
Hyo-Cheol An
Corporate Officer/Principal - -
Sales & Marketing - -
Jong-Hyeong Yu
Jong-Hyeong Yu
Director/Board Member - -
Director of Finance/CFO - -
Dong-Soo Cha
Dong-Soo Cha
Sales & Marketing 09/10/2013 -
Young-Gon Kim
Young-Gon Kim
Director/Board Member - -
Director of Finance/CFO - -
Seok-Ung Lee
Seok-Ung Lee
Sales & Marketing - -
Tae-Ho Moh
Tae-Ho Moh
Sales & Marketing - -
Woo-Taek Choi
Woo-Taek Choi
Corporate Officer/Principal - -
Sales & Marketing - -
Seong-Deok Yoon
Seong-Deok Yoon
Corporate Officer/Principal - -
Sales & Marketing - -
Jong-Mook Choi
Jong-Mook Choi
Chief Tech/Sci/R&D Officer - -
Corporate Officer/Principal - -
Yong-Tae Jang
Yong-Tae Jang
Human Resources Officer - -
Jeong-Soo Kim
Jeong-Soo Kim
Director/Board Member - -
Corporate Officer/Principal - -
Hakjin Jung
Hakjin Jung
President - -
Yong-Kyun Choi
Yong-Kyun Choi
Chief Tech/Sci/R&D Officer - -
Corporate Officer/Principal - -
Sales & Marketing - -
Geon-Yong Lee
Geon-Yong Lee
Director/Board Member - -
Corporate Officer/Principal - -
Won-Hui Lee
Won-Hui Lee
Comptroller/Controller/Auditor - -
Jin-Seok No
Jin-Seok No
Corporate Officer/Principal - -
Sang-Hui Cho
Sang-Hui Cho
Chief Tech/Sci/R&D Officer - -
Gi-Cheon Kim
Gi-Cheon Kim
Director of Finance/CFO 15/04/2011 -
Seong-Ho Seo
Seong-Ho Seo
Corporate Officer/Principal - -
Yoo-Cheol Woo
Yoo-Cheol Woo
Chief Tech/Sci/R&D Officer - -
Kyu-Dam Kyung
Kyu-Dam Kyung
Chief Tech/Sci/R&D Officer - -
Corporate Officer/Principal - -
Min Ho Lee
Min Ho Lee
President - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme7
Femme1

Dont comité exécutif

Homme3
Femme0

Dont Administrateurs

Homme6
Femme1

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
Non
Logo Hyundai Rotem Company
Hyundai Rotem Co est une entreprise basée en Corée spécialisée dans la fabrication de véhicules. La société exerce ses activités à travers trois segments. Le segment « Defense Solution » produit et commercialise des systèmes d'armes terrestres tels que des chars, des véhicules blindés à roues, des chars de déminage, des chars de dépannage, des chars poseurs de ponts et des solutions d'amélioration des performances, ainsi que des produits liés aux futurs systèmes sans pilote, tels que des véhicules sans pilote et des robots marcheurs à plusieurs pattes. Le segment « Rail Solution » commercialise des véhicules ferroviaires tels que des rames électriques, des trains à grande vitesse, des tramways, des rames diesel, des locomotives, des voitures de voyageurs et des wagons de marchandises, ainsi que des composants électriques pour véhicules ferroviaires, notamment des systèmes de contrôle et de gestion des trains, des moteurs de traction, des systèmes de commande de propulsion et des systèmes d’alimentation électrique auxiliaires. Le segment « Eco Plant » fournit des infrastructures de production automobile telles que des presses, des installations de carrosserie, de peinture, des systèmes de convoyage pour l’assemblage et des installations sidérurgiques. En outre, la société exerce des activités dans le domaine de l’hydrogène.
Employés
-

Départs de Personnes Clées

Seung-tack Kim
-
Seung-tack Kim

Chief Executive Officer

01/03/2015 20/03/2019

Kyu-Hwan Han
-
Kyu-Hwan Han

Chief Executive Officer

30/11/2012 -

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