We use our best endeavors to contribute to human life and health based on the belief that we must make progress in our society.
| Category | Name | Gender | Committee | Profile | Date of Appointment/Term |
|---|---|---|---|---|---|
|
Inside Director (Chairman) |
Sangkeun Han | Male |
Independent 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 Global Expansion Innovation Hub, KOLMAR KOREA CO., LTD Current) The Head of Growth Management Division, KOLMAR KOREA CO., LTD 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 | |
| Independent Director | Thomas Shin | Male |
Compensation Committee(Chairman) Independent Director Candidate Recommendation Committee ESG Committee |
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 |
| Independent 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 |
| Independent Director | Jihyun Kim | Male |
Independent Director Candidate Recommendation Committee(Chairman) Compensation Committee |
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 |
| 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 |
| Division | Chairman | Member |
|---|---|---|
| Independent Director Candidate Recommendation Committee | Jihyun Kim | Sangkeun Han, Thomas Shin |
| ESG Committee | Hyunjung Kim | Hyunkyu Choi, Thomas Shin |
| Compensation Committee | Thomas Shin | Hyunjung Kim, jihyun Kim |
| No. | Date of meeting | Agenda | Inside Director | Independent Director | |||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Sanghyun Yoon (Attedndance Rate:100.0%) |
Hyunhaeng Huh (Attedndance Rate:100.0%) |
Hyunkyu Choi (Attedndance Rate:100.0%) |
Sangkeun Han (Attedndance Rate:100.0%) |
Thomas Shin (Attedndance Rate:100.0%) |
Younkoog Bae (Attedndance Rate:100.0%) |
Jihyun Kim (Attedndance Rate:100.0%) |
Hyunjung Kim (Attedndance Rate:85.7%) |
||||
| 1 | 2025.01.23 | Resolved | Approval of safety and health plans and Others | agreement | agreement | agreement | agreement | agreement | agreement | - | agreement |
| 2 | 2025.02.25 | Resolved | Approval of the 13th Financial Statement and Others | agreement | agreement | agreement | agreement | agreement | agreement | - | - |
| 3 | 2025.03.11 | Resolved | Resolution of convocation of the 13th annual shareholders’ meeting and Others | agreement | agreement | agreement | agreement | agreement | agreement | - | agreement |
| 4 | 2025.03.26 | Resolved | Appointment of CEO and Others | agreement | agreement | agreement | agreement | agreement | - | agreement | agreement |
| 5 | 2025.05.29 | Resolved | Appointment of Member of the Outside Director Candidate Recommendation Committee and others | agreement | agreement | agreement | agreement | agreement | - | agreement | agreement |
| 6 | 2025.09.30 | Resolved | Approval of Payment Guarantee for Loans of Overseas Subsidiary (KML) | agreement | agreement | agreement | agreement | agreement | - | agreement | agreement |
| 7 | 2025.11.20 | Resolved | Approval of Raw Material Building Expansion at the Sejong Plant | agreement | agreement | agreement | agreement | agreement | - | agreement | agreement |