Management

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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)

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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

CelltrionHealthcare