Board of Directors
Board of Directors
| Name | Title | R&R | Experiences | Appointment Date |
|---|---|---|---|---|
| Jungjin Seo | Inside Director Joint Chairperson of the BOD Chairman of Celltiron Group |
Chairperson of the BOD |
Chairperson of the BOD Chairman of Celltrion Group Former Honorary Chairperson of Celltrion Group |
2025-03-25 |
| Jinseok Seo | Inside Director Joint Chairperson of the BoD CEO |
Chairperson of the BOD CEO |
Chairperson of the BOD 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 |
CEO | CEO of Celltrion Former Vice President of Nexol Biotech Former Planning Office of Daewoo Motor Company |
2026-03-24 |
| Minchul Shin | Inside Director | CFO | Head of Administration Division, Celltrion Former Head of Administration Department, Celltrion Former Head of Financial Management Department, Celltrion Former Director of Financial Accounting, Administration Unit, Celltrion |
2026-03-24 |
| Younghyeh Ko | Independent Director Member of Audit Committee Member of Compensation Committee Chairperson of Independent Director Candidate Recommendation Committee Member of ESG Committee |
Independent Director | Independent Director of Celltrion Clinical Instructor, Department of Pathology, Ewha Womans University Mokdong Hospital Advisory Professor, Department of Pathology, Samsung Medical Center Professor Emeritus, Medical School, Sungkyunkwan University Former Chair, Department of Pathology, Cheju Halla General Hospital Former Visiting Professor, Department of Pathology, Korea 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 |
2026-03-24 |
| Joongjae Lee | Independent Director Member of Audit Committee Member of Compensation Committee Member of Independent Director Candidate Recommendation Committee Chairperson of ESG Committee |
Independent Director | 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 Firm |
2026-03-24 |
| Taehwa Yoon | Independent Director Chairperson of Audit Committee Member of Compensation Committee Member of Independent Director Candidate Recommendation Committee Member of ESG Committee |
Independent Director | Independent Director of Celltrion Chair Professor, Department of Accounting & Taxation, College of Business, Gachon University Tax Rulings Review Committee Member, Ministry of Economy and Finance Non-standing Tax Tribunal Judge, Tax Tribunal under the Office of the Prime Minister Former Dean, GSB, Gachon University Former Chair, Disclosure Committee of the KOSDAQ Market, KRX Former Chair, Audit Advisory Committee, KAMCO Former Member, Corporate Listing Review Committee of the KOSDAQ Market, KRX |
2026-03-24 |
| Wonkyung Choi | Independent Director Member of Audit Committee Chairperson of Compensation Committee Member of Independent Director Candidate Recommendation Committee Member of ESG Committee |
Independent Director | Independent Director of Celltrion CPA, Partner at BDO Korea (Accounting Firm) Former Independent Director of Celltrion Healthcare Former CPA, Samil PWC |
2026-03-24 |
| Jongmoon Choi | Independent Director Lead Independent Director Member of Audit Committee Member of Compensation Committee Member of Independent Director Candidate Recommendation Committee Member of ESG Committee |
Independent Director | Independent Director of Celltrion Advisor of Yoon & Yang Law Firm Visiting Professor of Yonsei University Former Independent Director of Celltrion Healthcare Former Second Vice Minister of Foreign Affairs Former Ambassador of the Republic of Korea to France |
2026-03-24 |