[Chair-person Executive Director]
Kim, Yeong bom
Chief Executive Officer, President (manufacturing division)
Terms
2023.03.28 ~ 2026.03.28
Education
Seoul National University
Main Career
Chief Executive Officer of KOLON PLASTICS, Inc. Chief Executive Officer of KOLON GLOTECH, Inc.
[Executive Director]
You, Seog Jin
Chief Executive Officer, President (FnC division)
Terms
2021.03.29 ~ 2024.03.29
Education
George Washington University (MBA)
Main Career
President of KOLON, Inc. Head of Management Strategy of KOLON, Inc. President of the Investment Division of SBI
[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.
[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]
Lee, Jae Won
Independent Director
Terms
2021.03.29 ~ 2024.03.29
Education
Master of Civil Engineering,
North Carolina State University
Main Career
Head of Urban Regeneration Office of Seoul Metropolitan Government Vice Mayor II for Administrative Affairs of Seoul Metropolitan Government
[Independent Director]
Eun, Hee Gon
Independent Director
Terms
2022.03.29 ~ 2025.03.29
Education
Doctor of Methodist Theological University
Main Career
Director of Oh- woon Cultural Foundation
[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
On March 29, 2022, at the 12th Annual Shareholders' Meeting, Eun, Hee Gon and Kim, Ok Joung were newly appointed as External directors.
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 Kim, Hee Goo Yoo, Suk Jin Yoon, Gwang Bok
[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
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 Kim, Hee Goo Yoo, Suk Jin Yoon, Gwang Bok
[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.
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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