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Name | Position | Professional Background |
---|---|---|
Jung Jin Seo |
Inside Director
Chairman of the BOD Chairman of the Outside Director Nominating Committee |
Former: CEO, Celltrion inc.
Former: CEO, Celltrion Healthcare Former: CEO, Celltrion Pharm Former: Standing Advisor to the Group Chairman of Daewoo |
Hyoung Ki Kim |
Inside Director
CEO Member 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) |
David Han |
Independent Director
Member of the Outside Director Nominating Committee |
Current: Senior Managing Director at One
Equity Partners Former: Vice President at Morgan Stanley Former: Managing Director at Smith Barney |
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 Remuneration Committee |
Current: Partner at Hanul (Accounting Firm)
Former: PWC Korea (Accounting Firm) |
Name | Chairman | Member of the Committee |
---|---|---|
The Audit Committee | Eung Yeol Choi | Eung Yeol Choi, Woon Gap Jueng, HyeonJu Ra |
The Outside Director Nominating Committee | Jung Jin Seo | Jung Jin Seo, Hyoung Ki Kim, David Han, Eung Yeol Choi, Woon Gap Jueng |
The Remuneration Committee | Woon Gap Jueng | Woon Gap Jueng, Eung Yeol Choi, HyeonJu Ra |