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Governance

Celltrion continuously pulls its effort in protecting shareholders’ rights and establishing transparent and sound governance.
The Board of Directors is operated based on the principles of independence, expertise, and diversity. Audit Committee, Compensation Committee, Independent Director Recommendation Committee, and ESG Committee exist under the direct control of the Board.
The company will continuously improve corporate value through checks and balance between the Board and the four committees.

Board of Directors

이사회 구성원에 대한 정보 제공
Name Title R&R Experiences Date of appointment
Jung Jin Seo Internal Director
Chairman of BOD
Chairman of BOD (Current) President of Celltrion Inc. 2023-03-28
Jin Seok Seo Internal Director
Chairman of BOD
Chairman of BOD KAIST(PH.D.)
(Current) Chairman of BOD, Celltrion inc.
(Former) Vice President of Product Development, Celltrion inc.
(Former) CEO, Celltrion Skincure inc.
(Former) General Executive Director, Celltrion Skincure inc.
(Former) Representative of Biotechnological Laboratory 1, Celltrion inc.
(Former) Head of Product Development Division, Celltrion inc.
(Former) Manager of R&D Unit
2021-03-26
Woo Sung Kee Internal Director
CEO
Member of Independent Director
Management Hanyang University(B.S)
(Current) CEO, Celltrion inc.
(Former) Vice president, Nexolbiotech
(Former) Deputy general manager, DaeWoo Motor Company
2023-03-28
Hyuk Jae Lee Internal Director
Member of Independent Director
Internal Director (Current) Head of Product Development Unit 2023-03-28
Young Hyeh Ko Independent Director
Member of Audit Committee
Member of Compensation Committee
Member of Independent Director Recommendation Committee
Independent Director (Current) Visiting Professor in Pathology Department, Korea University Guro Hospital
(Current) Department Manager in Pathology Department, Cheju Halla General Hospital
(Former) Professor in Samsung Medical Center, Sungkyunkwan University
(Former) Vice President of The Korean Society of Pathologists
(Former) Visiting Professor in Pathology Department, Hanyang University
2022-03-25
Keun Young Kim Independent Director
Member of Audit Committee
Member of Compensation Committee
Member of Independent Director Recommendation Committee
Independent Director (Current) Co-representative, Incheon Citizens`Coalition for Economic Justice
(Former) Head of Strategic Planning, Songdo Global Complex Development
2020-03-27
Dae Hyun Yoo Independent Director
Member of Audit Committee
Member of Compensation Committee
Head of Independent Director Recommendation Committee
Independent Director (Current) Hanyang University Rheumatoid Hospital Director
(Former) Chief Director of the Board, Korean College of Rheumatology
2020-03-27
Soon Woo Lee Independent Director
Member of Audit Committee
Head of Compensation Committee
Member of Independent Director Recommendation Committee
Independent Director (Current) Chair Professor in Business Management, Halla University
(Former) Chairman, Woori Financial Group
2020-03-27
Jae Sik Lee Independent Director
Head of Audit Committee
Member of Compensation Committee
Member of Independent Director Recommendation Committee
Independent Director (Current) CPA, Adjunct Professor in Business Management, Hanyang University Institute for Future Talents
(Former) Vice President, KPMG Samjung Accounting Corp.
2020-03-27