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Name | Position | Professional Background |
---|---|---|
Joon Serk Seo |
Inside Director
Chairman of the BOD |
Current: Chairman of the BOD, Celltrion Healthcare
Former: Head of Manufacturing Operation Support Department at Celltrion |
Hyoung Ki Kim |
Inside Director
CEO Chairman of the Outside Director Nominating Committee |
Current: CEO, Celltrion Healthcare
Former: CEO, Celltrion |
Han Gi Lee | Inside Director |
Current: Head of the Administration Division at Celltrion Healthcare
Former: Head of the Finance Department at Celltrion Healthcare Former: PWC Korea(Accounting Firm) |
Eung Yeol Choi |
Independent Director
Chairman of the Audit Committee Member of the Outside Director Nominating Committee Member of the Remuneration Committee |
Current: Partner at Grant Thornton Daejoo (Accounting Firm)
Former: Partner at E&Y Korea (Accounting Firm) |
Woon Gap Jueng |
Independent Director
Chairman of the Remuneration Committee Member of the Audit Committee Member of the Outside Director Nominating Committee |
Current: Anchor at MBN
Former: Editorial Writer at MBN |
HyeonJu Ra |
Independent Director
Member of the Audit Committee Member of the Outside Director Nominating Committee Member of the Remuneration Committee |
Current: Partner at Hanul (Accounting Firm)
Former: PWC Korea (Accounting Firm) |
Joong Jae Lee |
Independent Director
Member of the Outside Director Nominating Committee Member of the Remuneration Committee |
Current: Lawyer at Lee Joong Jae Law Firm
Former: Lawyer at Kim & Chang Law Firm |
Name | Chairman | Member of the Committee |
---|---|---|
The Outside Director Nominating Committee | Hyoung Ki Kim | Eung Yeol Choi, Woon Gap Jueng, HyeonJu Ra, Joong Jae Lee |
The Remuneration Committee | Woon Gap Jueng | Eung Yeol Choi, HyeonJu Ra, Joong Jae Lee |
The Audit Committee | Eung Yeol Choi | Woon Gap Jueng, HyeonJu Ra |