Board of Directors
Board of Directors
[Chair-person Executive Director]
Kim, Yeong bom
Chief Executive Officer, President (manufacturing division)
Terms
2023.03.28 ~ 2026.03.28
Education
Bachelor of Business Administration, Yonsei University
Main Career
Chief Executive Officer of KOLON PLASTICS, Inc. Chief Executive Officer of KOLON GLOTECH, Inc. Head of Business Management, Kolon Co., Ltd
[Executive Director]
You, Seog Jin
Chief Executive Officer, President (FnC division)
Terms
2021.03.29 ~ 2024.03.29
Education
Bachelor of Business Administration, Yonsei University
Main Career
President of the Investment Division of SBI Head of Management Strategy of KOLON, Inc. President of KOLON, Inc
[Executive Director]
Yoon, Gwang Bok
Vice President/Head of Management Support Department (manufacturing division)
Terms
2020.03.25 ~ 2026.03.28
Education
Yonsei University
Main Career
Head of Business Management of KOLON, Inc.
[Executive Director]
Lee, Kyu Ho
Executive Director
Terms
2024.03.28 ~ 2027.03.27
Education
Bachelor of Science in Hotel Management, Cornell University
Main Career
Vice Chairman Kolon Strategy Division CEO Kolon Mobility Group Co., Ltd Vice President Kolon Global Co., Ltd No. No. No. FnC sector (COO) Director Kolon Strategy Planning Room, Director of Co., Ltd Director of Kao Co., Ltd. FnC division Director Kao, director of the management diagnostic room
[Independent Director]
Bae, Ki Yong
Independent Director
Terms
2020.03.25 ~ 2026.03.28
Education
Master of Business Administration, Seoul National University
Main Career
Partner of Deloitte Korea Deputy President of Deloitte Korea
[Independent Director]
Eun, Hee Gon
Independent Director
Terms
2022.03.29 ~ 2025.03.29
Education
Doctor of Methodist Theological University
Main Career
Henry Appenzela, President, University of Appenzela Director, Methodist Theological University Director, Owun Cultural Foundation Inter-Korean Exchange and Cooperation Committee, Seoul Metropolitan Government Metropolitan Government Representative of the Legal Support Center for Migrant Children Director, Global Diaspora Corporation Chairman and Representative of Peace Dream Forum, Inc
[Independent Director]
Kim, Ok Joung
Independent Director
Terms
2022.03.29 ~ 2025.03.29
Education
Doctor of Sookmyung Women's University
Main Career
Chief Executive Officer of Woori PE Asset Management Independent Director of Kiwoom Asset Management Special Professor, Graduate School of Management, Sookmyung Women's University
[Independent Director]
Kwak, Seung Yeop
Independent Director
Terms
2024.03.28 ~ 2027.03.27
Education
Doctor of Polymer Engineering, University of Akron
Main Career
Professor of Technology, Seoul National University (currently) National Research Council designated by the Ministry of Science and ICT Head of the project group of Seoul National University materials, parts, and equipment Chairperson of the Industry-Academic Cooperation Promotion Committee for Parts located at Seoul National Un Head of Seoul National University Industry-Academic Cooperation Engineering Human Resources Support Center
[Independent Director]
Lee, Won Duk
Independent Director
Terms
2024.03.28 ~ 2027.03.27
Education
Master of Economics, Seoul National University
Main Career
the president of Woori Bank Senior Vice President, Woori Financial Group Special Professor, Graduate School of Management, Sookmyung Women's University Vice President of Woori Financial Group (Strategic Division) Vice President of Woori Bank (Leader of Management Planning Group) Managing Director, Woori Bank (Future Strategy Leader)
Audit Committee
The 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.
[position of committee]
Chairperson Bae, Ki Yong, Lee, Won Duk, Kim, Ok Joung
[Authority]
The members of committee can state freely their 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 person in the company is possible
Management Committee
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
[Composition of committee]
Chairperson Bae, Ki Yong Lee, Won Duk Kim, Ok Joung
[Authority]
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.
Recommendation committee of candidates for Independent directors
To promoting the fairness and independence in electing candidates for Independent directors, our company is practicing the transparent management by establishing the recommendation committee of candidates for Independent directors.
[Composition of committee]
Chairperson Jang, Hee Goo Bae, Ki Yong Kim, Ok Joung
[Authority]
Selecting and recommending the candidates for Independent directors, other statement that is needed for recommendation of candidates for Independent directors.
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