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 Han Sang-Kuen | Chairman of the Board of Directors | Current) Vice director of Technical Institute of Kolmar Korea Director of Skin care R&D Lab of Kolmar Korea Director of Basic Cosmetic Research Institute of Kolmar Korea |
22.03~25.03 |
| CEO Choi Hyun-gyu | CEO | Current) CEO of Kolmar Korea Ceo of Kolmar Korea Chairman of board of direcotrs of Wuxi Kolmar General manger of China and General manager of Sales of China |
22.03~25.03 |
| Director Yoon Sang-hyun | Current) Vice-president of Kolmar Korea Holdings Director of Bain & Company A 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 Management Planning Division 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 |
22.03~23.03 |
| 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 | Han Sang-Kuen, Thomas Shin |
| No. | Date of Holding | Agenda | Resolution Status | Executive Director | Non-executive Director | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Yoon Sang-hyun (Attedndance Rate:100.0%) |
Ahn Byung-joon (Attedndance Rate:100.0%) |
Huh Hyun-haeng (Attedndance Rate:100.0%) |
Gang Hak-hee (Attedndance Rate:100.0%) |
Choi Hyun-kyu (Attedndance Rate:100.0%) |
Han Sang-Kuen (Attedndance Rate:100.0%) |
Lee Seong-ho (Attedndance Rate:100.0%) |
Thomas Shin (Attedndance Rate:100.0%) |
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| 1 | 2022.02.03 | Approval of Issue of Corporate Bond Limits | Resolved | For | For | For | For | - | - | For | For |
| 2 | 2022.02.21 | Approval of 10th Financial Statement | Resolved | For | For | For | For | - | - | For | For |
| 3 | 2022.03.10 | Resolution of convocation of general meeting of stockholders | Resolved | For | For | For | For | - | - | For | For |
| 4 | 2022.03.25 | Appointment of CEO and Others | Resolved | For | - | For | - | For | For | For | For |
| 5 | 2022.04.13 | Acquisition of Other Corporations and Others | Resolved | For | - | For | - | For | For | For | For |
| 6 | 2022.05.04 | Appointment of Member of the Non-executive Director Candidate Recommendation Committee | Resolved | For | - | For | - | For | For | For | For |
| 7 | 2022.08.18 | Yonwoo Acquisition result Report | Resolved | - | - | - | - | - | - | - | - |
| 8 | 2022.09.28 | Overseas Subsidiaries Payment Guarantee and Others | Resolved | For | - | For | - | For | For | For | For |