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Board of Directors

Board of Directors

[Chair-person Executive Director]

Jang, Hee Goo

Chief Executive Officer, President (manufacturing division)

Terms

2021.03.29 ~ 2024.03.29

Education

Seoul National University

Main Career

Chief Executive Officer of KOLON PLASTICS, Inc. Chief Executive Officer of KOLON BASF innoPOM, Inc.

[Executive Director]

Yoo, Suk 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

2021.03.25 ~ 2024.03.25

Education

Yonsei University

Main Career

Head of Business Management of KOLON, Inc. Head of Management Support Department of Manufacturing Organization of KOLON INDUSTRIES, Inc. President of the Investment Division of SBI

[Independent Director]

Bae, Ki Yong

Independent Director

Terms

2021.03.25 ~ 2024.03.25

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 Customer relations representative of Haeahn Architecture

[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 Chairman and representative of Peace Dream Forum

[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 at Sookmyung Women’s University Graduate School of Business

On March 29, 2022, at the 12th Annual Shareholders' Meeting, Eun, Hee Gon and Kim, Ok Joung were newly appointed as External directors.

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, Jae Won 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 Jang, 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.

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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