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 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 |
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 |
| 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 |