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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
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: Specialized Professor at Chungnam National University
Current: Anchor 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
Won Kyung Choi Independent Director
Member of the Outside Director Nominating Committee
Member of the Remuneration Committee
Current: Quality Control Partner at BDO Korea (Accounting 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, Won Kyung Choi
The Remuneration Committee Woon Gap Jueng Eung Yeol Choi, HyeonJu Ra, Joong Jae Lee, Won Kyung Choi
The Audit Committee Eung Yeol Choi Woon Gap Jueng, HyeonJu Ra