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Composition of the BOD

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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)

Sub-committee

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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