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Composition of the BOD

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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

Sub-committee

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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