ESG

We use our best endeavors to contribute to human life and health based on the belief that we must make progress in our society.

Board

Name Assigned Task Profile Date of Appointment/Term
Inside Director Sang Geun Han (Chairman) Chairman of the Board of Directors
Member of the Outside Director Candidate
Recommendation Committee 		Current) Vice president of R&D Lab, KOLMAR KOREA CO., LTD
The head of Skin care R&D Lab, KOLMAR KOREA CO., LTD
he head of Basic Cosmetic R&D Lab, KOLMAR KOREA CO., LTD 		22.03~25.03
Inside Director Hyun Gyu Choi (CEO) CEO
Member of the ESG Committee 		Current) CEO, KOLMAR KOREA CO., LTD
Chairman of board of direcotrs, Kolmar Cosmetics (Wuxi) Co., Ltd.
Representative of China Business and Sales in China 		22.03~25.03
Inside Director Sang Hyun Yoon Current) Vice Chairman, KOLMAR KOREA CO., LTD
Current) Vice Chairman, KOLMAR KOREA HOLDINGS CO., LTD.
Director, Bain & Company
A master’s degree at Stanford University Graduate School of Management Engineering
Seoul National University 		24.03~27.03
Inside Director Hyunhaeng Huh Current) The head of Sustainability Group, KOLMAR KOREA CO., LTD
The head of Planning Group, KOLMAR KOREA HOLDINGS CO., LTD.
Accounting Manager, Coby Electronics Corporation
A master’s degree at University of Illinois 		24.03~27.03
Outside Director Youn Koog Bae Chairman of the Outside Director Candidate Recommendation Committee
Member of the Compensation Committee 		Current) Chairman of Advisory committee, National Development Institute
Current) Director, So Hwak Haeng Adademy
Director of the editorial office, The SEGYE TIMES 		23.03~25.03
Outside Director Thomas Shin Chairman of the Compensation Committee
Member of the Outside Director Candidate Recommendation Committee
Member of the ESG Committee 		Current) Advisory Partner, Bain & Company Korea
Director, Bain & Company Korea
Senior Partner(President), Bain & Company Korea
Partner, Bain & Company Korea
President, A.T. Kearney Korea
An MBA degree at University of Chicago Graduate School of Business
A bachelor’s degree in the department of economics at Columbia University 		24.03~25.03
Outside Director Hyun Jung Kim Chairman of the ESG Committee
Member of the Compensation Committee 		Current) Representative, IBM Consulting Korea
Managing Partner, IBM Consulting Korea
Managing Director, Accenture 		23.03~25.03

Auditor

Name Assigned Task Profile Date of Appointment/Term
Auditor Sang Hwan Kim Standing Auditor Current) Auditor, KOLMAR KOREA CO., LTD
CIO, DB Asset Management CO., LTD.
Chief of Division, Stock Management Division, NH-Amundi Asset Management Co., Ltd.
Director, Research Team, Eastspring Asset Management Korea Co. Ltd. 		24.03~27.03
Auditor Hong Jin-soo Non-Standing Auditor Current) Executive Director, Pureun Law Firm
Executive Vice President, INDUSTRIAL BANK OF KOREA 		23.03~26.03

Committee

Division Chairman Member
Outside Director Candidate Recommendation Committee Youn Koog Bae Sang Geun Han, Thomas Shin
ESG Committee Hyun Jung Kim Hyun Gyu Choi , Thomas Shin
Compensation Committee Thomas Shin Youn Koog Bae, Hyun Jung Kim

Activity Details

No. Date of Holding Agenda Resolution Status Director Outside Director
Sang Hyun Yoon
(Attedndance Rate:100.0%) 		Hyunhaeng Huh
(Attedndance Rate:100.0%) 		Byung Joon Ahn
(Attedndance Rate:100.0%) 		Hak Hee Gang
(Attedndance Rate:100.0%) 		Hyun Gyu Choi
(Attedndance Rate:100.0%) 		Sang Geun Han
(Attedndance Rate:100.0%) 		Seong Ho Lee
(Attedndance Rate:84.6%) 		Thomas Shin
(Attedndance Rate:94.7%) 		Youn Koog Bae
(Attedndance Rate:100.0%) 		Hyun Jung Kim
(Attedndance Rate:83.3%)
1 2022.02.03 Approval of Issue of Corporate Bond Limits Resolved agreement agreement agreement agreement - - agreement agreement    
2 2022.02.21 Approval of 10th Financial Statement and Others Resolved agreement agreement agreement agreement - - agreement agreement    
3 2022.03.10 Resolution of convocation of annual meeting of stockholders Resolved agreement agreement agreement agreement - - agreement agreement    
4 2022.03.25 Appointment of CEO and Others Resolved agreement agreement     agreement agreement agreement agreement    
5 2022.04.13 Acquisition of Other Corporations and Others Resolved agreement agreement     agreement agreement agreement agreement    
6 2022.05.04 Appointment of Member of the Non-executive Director Candidate Recommendation Committee Resolved agreement agreement     agreement agreement agreement agreement    
7 2022.08.18 Yonwoo Acquisition result Report Resolved presence presence     presence presence presence presence    
8 2022.09.28 Overseas Subsidiaries Payment Guarantee and Others Resolved agreement agreement     agreement agreement agreement agreement    
9 2022.11.17 Acquisition of real estate and Others Resolved agreement agreement     agreement agreement absence agreement    
10 2022.12.28 Changes to Chief Compliance Manager and Others Resolved agreement agreement     agreement agreement agreement agreement    
11 2023.01.25 Approval of safety and health plans and Others Resolved agreement agreement     agreement agreement agreement agreement    
12 2023.02.27 Approval of 11th Financial Statement and Others Resolved agreement agreement     agreement agreement absence agreement    
13 2023.03.14 Resolution of convocation of annual meeting of stockholders and Others Resolved agreement agreement     agreement agreement agreement agreement    
14 2023.04.10 Extension of borrowings and Others Resolved agreement agreement     agreement agreement   agreement agreement agreement
15 2023.05.31 Enactment of ESG Committee regulations and appointment of members and Others Resolved agreement agreement     agreement agreement   agreement agreement agreement
16 2023.07.26 Revision of Disclosure Information Management Regulations and Others Resolved agreement agreement     agreement agreement   absence agreement absence
17 2023.10.19 Approval of the conclusion of a comprehensive stock exchange contract Others Resolved agreement agreement     agreement agreement   agreement agreement agreement
18 2023.11.30 Acquisition of real estate and Others Resolved agreement agreement     agreement agreement   agreement agreement agreement
19 2023.12.18 Approval of the board of directors for the replacement of the annual shareholders' meeting of the comprehensive stock exchange contract Resolved agreement agreement     agreement agreement   agreement agreement agreement
  • ※ On March 25, 2022, inside director Byung Joon Ahn and inside director Hak Hee Kang resigned due to the expiration of their term, and inside director Hyun Kyu Choi and inside director Sang Geun Han were newly appointed through the annual shareholders' meeting, and Sung Ho Lee, an outside director, was reappointed.
  • ※ On March 29, 2023, outside director Sung Ho Lee resigned due to the expiration of his term, and through the annual shareholders' meeting, outside director Youn koog Bae and outside director Hyun Jung Kim were newly appointed, and outside director Thomas Shin was reappointed.
  • ※ on March 28, 2024, inside director Sang Hyun Yoon, inside director Hyunhaeng Huh, and outside director Thomas Shin were reappointed through the annual shareholders' meeting