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Coporate Governance

Accurate and transparent information about our business

Board of Directors

보도자료 게시판 목록으로 제목, 등록일에 대한 정보 제공
Name Title R&R Experiences Date of appointment
Jung Jin Seo Internal Director
Chairman of BOD
Future Strategy KonKuk University(M.A)
(Former) CEO, Celltrion inc.
(Former) CEO, Celltrion Healthcare
(Former) CEO, Celltrion Pharm
(Former) Standing Advisor to the Group Chairman of Daewoo
2018-03-23
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
2020-03-27
Min Chul Shin Internal Director
Member of Independent Director
Internal Director (Current) Head of Administration Unit 2020-03-27
Hyuk Jae Lee Internal Director
Member of Independent Director
Internal Director (Current) Head of Executive Management Unit 2020-03-27
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
Won Seog Kim Independent Director
Member of Audit Committee
Member of Compensation Committee
Member of Independent Director Recommendation Committee
Independent Director (Current) Professor in Hemato-oncoogy, Samsung Medical Center
(Former) Doctor in Internal Medicine, Seoul National University Hospital
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

Board Committees

보도자료 게시판 목록으로 제목, 등록일에 대한 정보 제공
Name of Committee Internal Director Independent Director Main Function
Recommensation Committee 0 directors 5 directors Reviewing the qualifications of potetial candidates and progressing nominees to shareholders meeting
Compensation Committee 0 directors 5 directors Establishing compensation pland for executive officers
Audit Committee 0 directors 5 directors Deliberation of auditing of jobs and accounts, and performance of director's duties