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

Category Name Gender Committee Profile Date of Appointment/Term
Inside Director
(Chairman) 		Sangkeun Han Male Outside Director Candidate
Recommendation Committee 		Current) Vice president, KOLMAR KOREA CO., LTD
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 		25.03~27.03
Inside Director
(CEO) 		Hyunkyu Choi Male ESG Committee Current) CEO, KOLMAR KOREA CO., LTD
Current) President, KOLMAR KOREA CO., LTD
Chairman of board of direcotrs, Kolmar Cosmetics (Wuxi) Co., Ltd.
Representative of China Business and Sales in China 		25.03~27.03
Inside Director Sanghyun Yoon Male 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 Male 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 Thomas Shin Male Compensation Committee(Chairman)
Outside Director Candidate
Recommendation Committee
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 		25.03~27.03
Outside Director Hyunjung Kim Female ESG Committee(Chairman)
Compensation Committee 		Current) Managing Partner, IBM Consulting, Korea
Vice President, Deloitte Consulting
Partner, IBM GBS
Managing Director, Accenture 		25.03~27.03
Outside Director Jihyun Kim Male   Current) Associate Dean for Planning and Management, Yonsei University
Current) Professor, Yonsei University School of Business
Associate Professor, Yonsei University School of Business 		25.03~27.03

Auditor

Category Name Profile Date of Appointment/Term
Standing Auditor Sanghwan Kim 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
Non-Standing Auditor Sangheon Jang 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 Sangkeun Han, Thomas Shin
ESG Committee Hyunjung Kim Hyunkyu Choi, Thomas Shin
Compensation Committee Thomas Shin Hyunjung Kim

Activity Details

No. Date of Holding Agenda Resolution Status Inside Director Outside Director
Sanghyun Yoon
(Attedndance Rate:100.0%) 		Hyunhaeng Huh
(Attedndance Rate:100.0%) 		Byungjun An
(Attedndance Rate:100.0%) 		Hakhee Kang
(Attedndance Rate:100.0%) 		Hyunkyu Choi
(Attedndance Rate:100.0%) 		Sangkeun Han
(Attedndance Rate:100.0%) 		Sungho Lee
(Attedndance Rate:84.6%) 		Thomas Shin
(Attedndance Rate:96.4%) 		Younkoog Bae
(Attedndance Rate:100.0%) 		Hyunjung Kim
(Attedndance Rate:93.3%)
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 the 10th annual shareholders’ meeting 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 the 11th annual shareholders’ meeting 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
20 2024.01.25 Approval of safety and health plans and Others Resolved agreement agreement     agreement agreement   agreement agreement agreement
21 2024.02.05 Approval of the acquisition of shares of the subsidiary (Yeonwoo Co., Ltd.) Resolved agreement agreement     agreement agreement   agreement agreement agreement
22 2024.02.27 Approval of the 12th Financial Statement and Others Resolved agreement agreement     agreement agreement   agreement agreement agreement
23 2024.03.12 Resolution of convocation of the 12th annual shareholders’ meeting and Others Resolved agreement agreement     agreement agreement   agreement agreement agreement
24 2024.05.03 Amendment to the Board of Directors Regulations and Others Resolved agreement agreement     agreement agreement   agreement agreement agreement
25 2024.05.30 Approval of the issuance limit for commercial paper (CP) and Others Resolved agreement agreement     agreement agreement   agreement agreement agreement
26 2024.08.29 Approval for the establishment of Gwanjeong #3 branch and Others Resolved agreement agreement     agreement agreement   agreement agreement agreement
27 2024.10.07 Extension of payment guarantee for overseas subsidiary (KML) and Others Resolved agreement agreement     agreement agreement   agreement agreement agreement
28 2024.10.31 Change of Compliance Manager and Others 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
  • ※ On March 26, 2025, inside director Hyunkyu Choi, inside director Sangkeun Han, and outside director Thomas Shin, and outside director Hyunjung Kim were reappointed and Ji Hyun Kim was newly appointed through the annual shareholders' meeting