Board of Directors
Board of Directors
| Name | Title | R&R | Experiences | Appointment Date |
|---|---|---|---|---|
| Jungjin Seo | Inside Director Joint Chairperson of the BoD Chairman of Celltrion Group |
Joint Chairperson of the BoD (Term of office 2 years) |
Chairperson of BoD, Celltrion Chairman of Celltrion Group Former Honorary Chairman of Celltrion Group |
2023-03-28 |
| Jinseok Seo | Inside Director Joint Chairperson of the BoD CEO |
Joint Chairperson of the BoD Management (Term of office 3 years) |
Chairpeson of BoD, Celltrion CEO of Celltrion Former Head of the Product Development Unit of Celltrion Former CEO of Celltrion Skincure |
2024-03-26 |
| Woosung Kee | Inside Director CEO |
Management (Term of office 3 years) |
CEO of Celltrion Former Vice President of Nexol Biotech, Planning Office of Daewoo Motor Company |
2023-03-28 |
| Hyoungki Kim | Inside Director CEO |
Management (Term of office 2 years 3 months) |
CEO of Celltrion Fomer CEO of Celltrion Healthcare Fomer Co-CEO of Celltrion Former Director Nexol Biotech, Head-Strategic Planning at Daewoo Motor Company |
2023-12-28 |
| Younghyeh Ko | Independent Director Member of Audit Committee Member of Compensation Committee Member of Independent Director Candidate Recommendation Committee Member of ESG Committee |
Independent Director (Term of office 2 years) |
Independent Director of Celltrion Department Manager in Pathology Department, Cheju Halla General Hospital Professor Emeritus, Medical School, Sungkyunkwan University Former Visiting Professor, Department of Pathology, Korea National University Hospital Guro Former Visiting Professor in Pathology Department, Hanyang University Former Vice President of The Korean Society of Pathologists Former Associate Professor, Samsung Medical Center, Sungkyunkwan University |
2024-03-26 |
| Keunyoung Kim | Independent Director Member of Audit Committee Member of Compensation Committee Member of Independent Director Candidate Recommendation Committee Chairperson of ESG Committee |
Independent Director (Term of office 2 years) |
Independent Director of Celltrion Chairman of Special Committee for Sovereignty, Incheon Citizens’ Coalition for Economic Justice(ICCEJ) Former Co-Chairperson, Incheon Citizens’ Coalition for Economic Justice Former Vice President of Incorporated Association Incheonsamo Former Head of Strategic Planning Office of Songdo Global Complex |
2024-03-26 |
| Soonwoo Lee | Independent Director Member of Audit Committee Chairperson of Compensation Committee Member of Independent Director Candidate Recommendation Committee Member of ESG Committee |
Independent Director (Term of office 2 years) |
Independent Director of Celltrion Chief Director, Purme Foundation Nexon Children’s Rehabilitation Hospital Former Chairman of the 17th Korea Federation of Savings Bank Former Advisor of Woori Card Former Chairman of Woori Financial Group Former President of Woori Bank |
2024-03-26 |
| Jongmoon Choi | Independent Director Member of Audit Committee Member of Compensation Committee Member of Independent Director Candidate Recommendation Committee Member of ESG Committee |
Independent Director (Term of office 2 years) |
Independent Director of Celltrion Advisor of Yoon&Yang Law Firm Former Independent Director of Celltrion Healthcare Former Second Vice Minister of Foreign Affairs Former Ambassador of the Republic of Korea to the France |
2024-03-26 |
| Joongjae Lee | Independent Director Member of Audit Committee Member of Compensation Committee Member of Independent Director Candidate Recommendation Committee Member of ESG Committee |
Independent Director (Term of office 2 years) |
Independent Director of Celltrion Lawyer at Lee Joong Jae Law Firm Former Independent Director of Celltrion Healthcare Former Representative Lawyer at Law Firm Jung Former Lawyer at Kim & Chang Law Fir |
2024-03-26 |
| Wonkyung Choi | Independent Director Member of Audit Committee Member of Compensation Committee Member of Independent Director Candidate Recommendation Committee Member of ESG Committee |
Independent Director (Term of office 2 years) |
Independent Director of Celltrion CPA, Partner at BDO Korea (Accounting Firm) Former Independent Director of Celltrion Healthcare Former Samil PricewaterhouseCoopers |
2024-03-26 |
| Jaesik Lee | Independent Director Chairperson of Audit Committee Member of Compensation Committee Member of Independent Director Candidate Recommendation Committee Member of ESG Committee |
Independent Director (Term of office 2 years) |
Independent Director of Celltrion Certified Public Accountant (CPA) Adjunct Professor of Business Administration, Hanyang University Former Adjunct Professor of Business Administration, Daejeon University Former Vice Chairman and Advisor, Samjong KPMG Former Chairman of Korea Exchange Delisting Substantive Examination Committee |
2024-03-26 |
| Daehyun Yoo | Independent Director Member of Audit Committee Member of Compensation Committee Chairperson of Independent Director Candidate Recommendation Committee Member of ESG Committee |
Independent Director (Term of office 2 years) |
Independent Director of Celltrion Honorary Professor at Hanyang University, College of Medicine Former Professor of Rheumatology, Hanyang University Former Director of Hanyang University Rheumatology Hospital Former President of the Korean College of Rheumatology Former Vice President, Asia Pacific League of Associations for Rheumatology Former Chief Director of the Board, Korean College of Rheumatology |
2024-03-26 |