Management

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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

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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

CelltrionHealthcare