We use our best endeavors to contribute to human life and health based on the belief that we must make progress in our society.
| Name | Assigned Task | Profile | Date of Appointment/Term |
|---|---|---|---|
| Chairman Kang Hak-hee | Chairman of the Board of Directors | Current) Director of Technical Institute of Kolmar Korea Advisor to Amore Pacific Vice-president of Amore Pacific A doctor’s degree in the chemical engineering department at Hanyang University |
21.03~22.03 |
| CEO Ahn Byung-jun CEO | Member of the Non-executive Director Candidate Recommendation Committee | Current) CEO of Kolmar Korea CEO of Kolmar Korea Holdings CEO of Charm Accounting Corporation Seoul National University |
19.03~22.03 |
| Director Yoon Sang-hyun | Current) Vice-president of Kolmar Korea Holdings Director of Bain & Company 스A master’s degree at Stanford University Graduate School of Management Engineering Seoul National University |
21.03~24.03 | |
| Director Huh Hyun-haeng | Current) Head of Financial Personnel Group of Kolmar Korea Managing Director of Kolmar Korea Holdings Coby Electronics Corp. US A master’s degree at University of Illinois |
21.03~24.03 | |
| Non-executive Director Lee Sung-ho | Chairman of the Non-executive Director Candidate Recommendation Committee | Current) Representative Attorney-at-Law of Law Firm Woomyon 7th Chairman of National Human Rights Commission of Korea 14th President of Seoul Central District Court UCLA Law School Seoul National University |
20.03~22.03 |
| Non-executive Director Thomas Shin | Member of the Non-executive Director Candidate Recommendation Committee | Current) Advisory Partner at Bain & Company Representative and Office Head of Bain & Company Korea Partner at Bain & Company Korea A.T. Kearney Korea Goldman Sachs US/Japan, A.T. Kearney US An MBA degree at University of Chicago Graduate School of Business A bachelor’s degree in the department of economics at Columbia University |
21.03~23.03 |
| Name | Assigned Task | Profile | Date of Appointment/Term |
|---|---|---|---|
| Auditor Hong Jin-soo | Full-time Auditor | Current) Auditor at Kolmar Korea CEO of Hanwha General Chemical CFO of Samsung Petrochemical Kyungpook National University |
21.03~24.03 |
| Division | Chairman | Member |
|---|---|---|
| Non-executive Director Candidate Recommendation Committee | Lee Seong-ho | Ahn Byung-jun, Thomas Shin |
| No. | Date of Holding | Agenda | Resolution Status | Executive Director | Non-executive Director | ||||
|---|---|---|---|---|---|---|---|---|---|
| Yoon Sang-hyun (Attendance Rate: 100.0%) |
Lee Ho-gyeong (Attendance Rate: 100.0%) |
Ahn Byung-joon (Attendance Rate: 100.0%) |
Gang Hak-hee (Attendance Rate: 100.0%) |
Oh Seong-geun (Attendance Rate: 100.0%) |
Lee Seong-ho (Attendance Rate: 100.0%) |
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| 1 | 2020.02.21. | Approval of internal settlement | Resolved | For | For | For | For | For | - |
| 2 | 2020.03.12. | Resolution of convocation of general meeting of stockholders | Resolved | For | For | For | For | For | - |
| 3 | 2020.03.27. | Extension of KDB loan and others | Resolved | For | For | For | For | For | - |
| 4 | 2020.05.13. | Capital call | Resolved | For | For | For | For | For | For |
| 5 | 2020.05.27. | Transfer of pharmaceutical business and others | Resolved | For | For | For | For | For | For |
| 6 | 2020.06.16. | Issue of commercial paper and others | Resolved | For | For | For | For | For | For |
| 7 | 2020.07.03. | Postponement of extraordinary general meeting of stockholders | Resolved | For | For | For | For | For | For |
| 8 | 2020.08.07. | Issue of commercial commercial paper and others | Resolved | For | For | For | For | For | For |
| 9 | 2020.08.26. | Resolution of convocation of extraordinary general meeting of stockholders and others | Resolved | For | For | For | For | For | For |
| 10 | 2020.11.03 | Signing of contract for change of business transfer deal contract and others | Resolved | For | For | For | For | For | For |