- Investment
- Controlling Structure
- Board of Directors
Board of Director
 |
 |
 |
 |
 |
 |
|---|---|---|---|---|---|
| Chair- person |
Park, Dong Moon | CEO |
Education : Marine engineering in Seoul Univ. Career : CEO of Kolon Glotech, Inc. CEO of Kolon I'Networks. Corporation Present) CEO of Kolon Industries, Inc. |
CEO | 03.23.2012 ~ 03.22.2015 |
| Standing director | Lee, Woong Yul | CVC |
Education:
MBA in George Washington Univ. Career: Present) CEO of Kolon Corp. Present) Vice-president of the Federation of the Korean Industries Present) Vice-president of Korea Employers Federation |
President-cum-president of Kolon | 03.22.2013 ~ 03.21.2016 |
| Song, Seog Jeong | Vice-president | Education: Doctor of chemistry department in Korea Univ. Career:Head of research planning and management office of central research center at Kolon Corp. Director of chemistry business department at Kolon Corp. |
Director of central research center | 03.22.2013 ~ 03.21.2016 |
|
| Hong, Sung Ahn | Vice-president |
Education:
Master of Business administration in Yonsei Univ. Career:Head of Tokyo and Osaka office of Kolon Corp. Director of purchasing strategy center at Kolon Industries, Inc. |
Director of the headquarter in corporate planning and control | 03.22.2013 ~ 03.21.2016 |
|
| Ryuichi Numano | Absentee Director |
Education:
Business administration in MyungJi. Univ. Career: CEO of Misiryoeng Tunnel Co. |
- | 03.22.2013 ~ 03.21.2016 |
|
| Non-standing director | Kim, Myung Won | Non-standing director |
Education:
Business administration in MyungJi. Univ. Career: CEO of Misiryoeng Tunnel Co. |
Non-standing director | 03.22.2013 ~ 03.21.2016 |
| Shin, Jang Sup | Non-standing director |
Education:
Economics in Seoul Univ., a doctor of economics in Cambridge Univ. Career: Editorial writer of Maeil business newspaper Present) Professor of economics in National Univ. of Singapore |
Non-standing director | 03.22.2013 ~ 03.21.2016 |
|
| Choi, Nam Kyu | Non-standing director |
Education:
Economics in Seoul Univ. Career: Executive director of Korea Exchange bank External director of Kolon Co. Present) Advisor of constructive industry of Paradise |
Non-standing director | 03.22.2013 ~ 03.21.2016 |
|
| Nam, In Sik | Non-standing director |
Education :
Univ. of Massachusetts, Career: External director of Kolon Chemical Co. External director of Kolon Co. Present) Professor of chemical engineering in Pohang Univ. of science and technology |
Non-standing director | 03.22.2013 ~ 03.21.2016 |
|
| Kim, Sung Ho | Non-standing director |
Education:
business administration of Seoul Univ. Career: Minister of health and welfare Present) Representative of advanced management lab. |
Non-standing director | 03.22.2013 ~ 03.21.2016 |
|
| Kim, Jong Ho | Non-standing director |
Education: Doctor of Business administration in Kyung hee Univ. Career: Professor of accounting in Kyung hee Univ. CEO of Samjong KPMG |
Non-standing director | 03.22.2013 ~ 03.21.2016 |
Activities of the Board
As of Mar. 31, 2013
 |
 |
 |
|---|---|---|
| 01.04.2010 |
Reporting the division progress and the inaugural assembly Designating CEO- Bae, YoungHo/ Han, JunSu Deciding the place of headquarter Establishing and operating a management commission Establishing and operating a audit committee |
approved |
| 01.13.2010 | Disposing the stocks of the affiliates | approved |
| 03.16.2010 | Establishing a FnC branch of Kolon Industries, Inc - Gwacheon | approved |
| 05.10.2010 |
Reporting the financial statement of first quarter 2010 Extension of payment guarantee about obtaining a loan of foreign branch |
approved |
| 05.20.2010 | Investment for overseas corporation | approved |
| 07.22.2010 |
Reporting the financial statement of the first half of 2010 Payment guarantee for a loan of foreign branch Establishing recommendation committee of candidate for external director Establishing a regulation of recommendation committee of candidate for external director |
approved |
| 09.16.2010 | Approving the reduction of capital stock of Joint venture | approved |
| 10.12.2010 |
Reporting the financial statement of third quarter of 2010 Approving the right issue |
approved |
| 12.14.2010 |
Changing the ratio of the bond of warrant(BW) and price. Changing the stock option price |
approved |
| 02.14.2011 |
Approving the financial statement of forth quarter of 2010 Approving the equity transfer Approving to convene an annual meeting of shareholders and agenda of the meeting Approving the contract of merge with Cambridge KOLON |
approved |
| 03.18.2011 |
Designating CEO - Bae, YoungHo Designating member of a management committee Designating member of recommendation committee of external directors |
approved |
| 03.28.2011 | Approving merger | approved |
| 05.02.2011 | Reporting the progress of merger with Cambridge kolon and anouncement | approved |
| 05.17.2011 | Reporting the financial statement of first quarter 2011 Reporting the result of merger with Cambridge kolon |
approved |
| 08.18.2011 | Reporting the financial statement of second quarter 2011 | approved |
| 11.23.2011 |
Reporting the financial statement of third quarter 2011 |
approved |
| 01.27.2012 | Issuance of the 36th non-guaranteed public offered bond | approved |
| 02.14.2012 |
Approving the financial statement of 2011 Reporting the matters for resolution at management committee Approving to convene an annual meeting of shareholders and agenda of the meeting |
approved |
| 02.29.2012 | Changing the agenda of the shareholders' meeting | approved |
| 03.23.2012 |
Designating CEO - Park, DongMoon Designating member of a management committee Designating member of recommendation committee of external directors |
approved |
| 04.02.2012 | Approving to establish branch (FnC) | approved |
| 04.10.2012 |
Designation of compliance support Establishing the compliance control regulation |
approved |
| 05.22.2012 |
Reporting the financial statement of first quarter 2012 Reporting the matters for resolution at management committee Approving to amend regulations of the Board and recommendation committee of candidate for external director |
approved |
| 07.02.2012 | Reporting the 41th non-guaranteed debenture issuance | approved |
| 08.21.2012 |
Reporting the financial statement of second quarter 2012 Reporting the matters for resolution at management committee |
approved |
| 09.11.2012 | Issuance of the bond and payment guarantees | approved |
| 11.20.2012 | Reporting the financial statement of second quarter 2012 Reporting the matters for resolution at management committee Reporting cancellation of the bond issuance |
approved |
| 02.15.2013 | Approving the financial statement of forth quarter of 2012 Approving to convene an annual meeting of shareholders and agenda of the meeting Approving to renew the contract with KOLON regarding to brand commission |
approved |
| 03.22.2013 | Designating CEO - Lee, Woong Yul Designating member of a management committee |
approved |
| 03.25.2013 |
Approving the capacity expansion(hydrocarbon resin) Approving the acquisition of investment securities |
approved |
Committee in the Board
Our company is operating an audit committee by composing the inspection commissioner which targets the external directors who have professionalism for the performance of actual inspection and for the independence of auditing business.
- Chairperson: Kim, MyungWon
- Members: Choi, NamKyu/ Park, YoungYul (total 3 persons)
The members of committee can state freely your opinions by participating the committee, and can require the report of the sales to the company when it is needed for the performing the duties. Also it is possible to audit independently the company’s accounting and the business and approach the management information in proper way. When it is necessary, performing the efficient auditing business by using the auditing persons in the company is possible
The company is operating the management committee in the board of directors with the purpose of improving the efficiency in management and inspecting the purpose like plan for management.
- Chairperson: Park, Dong Moon
- Members: Won, Jong Hun, Cho / Hee Jung (total 3 persons)
The commission is deciding and inspecting the statement that is delegated from the board of directors except that is
decided by the regulations and articles of associations related to the law, such as the statement that requires the approval
of a general meeting of stockholders, appointment and dismissal of CEO, and establishment of commission and the appointment and dismissal of the members.
To promoting the fairness and independence in electing candidates for external directors, our company is practicing the transparent management by establishing the recommendation committee of candidates for external directors.
- Chairperson: Park, Dong Moon
- Members: Nam, Insik / Shin, Jang Sup
Selecting and recommending the candidates for external directors, other statement that is needed for recommendation of candidates for external directors.
