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governance

Investor relations governance

Members of the Board of Directors

Title Name Responsibilities Experience term of office
Inside Directors Kwon Won-kang Chairman, Board of Directors Currently) Chairman of the Board of Directors at Kyochon F&B Co., Ltd.
Currently) President of Kyochon Group
Currently) President of Chimac Korea
2 years(2022. 03~)
Inside Directors Yoon Jin-ho CEO University of Pennsylvania, Department of Business Administration/Master’s
Yonsei University Department of Business Administration/Bachelor’s
Currently) CEO of Kyochon F&B Co., Ltd.
Currently) Head of Management Planning Office, Head of Finance and Finance Support Office at BR Korea / Director
Currently) Head of Growth Strategy Office, Head of Vision Promotion Office at SPC Samlip / Director
Currently) Aekyung Industry Cosmetics Division, Cosmetics Marketing Team
2 years(2022. 03~)
Non-executive Directors Yoo Dong-hyun Member of the Audit Committee Member of the Insider Trading Committee Department of Business Administration, Korea University Business School
Currently) Head of Business at Nexia Samduk
Currently) Non-executive Director at Kyochon F&B Co., Ltd.
Currently) Auditor at Kyochon F&B Co., Ltd.
Currently) Managing Director, Audit Division, EY Hanyoung
1.3 years(2022. 12~)
Non-executive Directors Lee Sang-guk Management consultant Currently) CEO of Daefoong D&F
Currently) CEO at Healing Food Co., Ltd.
2 years(2022. 03~)
Outside Directors Hong Yong-pyo Chariman of the Audit Committee Member of the Insider Trading Committee Pharmaceutical Chemistry (Doctor of Science), University of Houston
Organic Chemistry (Master of Science), Seoul National University
Chemistry (Bachelor of Science), Seoul National University
Currently) Outside Director at Kyochon F&B Co., Ltd.
Currently) Dean of the College of Natural Sciences, Andong University / Professor of Applied Chemistry
1.5 years(2022. 10~)
Outside Directors Kim Byung-joo Member of the Audit Committee Chairman of the Insider Trading Committee Department of International Economics, Seoul National University
University of California, Hastings Law Schoool, LLM
Currently) Outside Director at Kyochon F&B Co., Ltd.
Currently) Attorney at Dongin Law
Currently) Attorney/Director of the Legal Team at Samsung Electronics
Currently) Attorney at Lee&Ko
Currently) Attorney at Hanmi
1.5 years(2022. 10~)

Committee

Type Chairman Member Purpose and authority
Insider Trading Committee Kim Byung-joo Yoo Dong-hyun, Hong Yong-pyo Internal control of insider transactions, supervision of unfair support, etc.
Audit Committee Hong Yong-pyo Kim Byung-joo, Yoo Dong-hyun Business audit, request for business reports, etc.