Directors
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Executive directors
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Name
Kwak Dal-won (Chairman)Date of Appointment
2018.04.18Term
~2024.04.18 (2 Appointments)Date of Birth
1960Gender
MaleAcademic Background
A master's degree at Sungkyunkwan University Graduate School of MarketingCareer
Manager of sales marketing of HK inno.N / Manager of production of HK inno.N -
Name
Song Geun-seokDate of Appointment
2022.03.25Term
~2025.03.25Date of Birth
1967Gender
MaleAcademic Background
A doctor of Veterinary Medicine at Konkuk UniversityCareer
Director of CJ CheilJedang Pharmaceutical Research Center
Director of CJ Healthcare Clinical Development
Current) Manager of R&D of HK inno.N
Other non-commercial directors
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Name
Yoon Sang-hyunDate of Appointment
2021.06.22Term
~2024.06.22Date of Birth
1974Gender
MaleAcademic Background
A bachelor's degree at Seoul National University /
A master's degree at Stanford University Graduate School of ManagementCareer
Director at Bain & Company / CEO of Kolmar Korea
Current) Vice President of Kolmar Korea Holdings
Outside director
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Name
Moon Beong-inDate of Appointment
2020.09.24Term
~2023.09.24Date of Birth
1962Gender
MaleAcademic Background
A doctor of Medicine at Seoul National UniversityCareer
Director of Breast Cancer and Thyroid Cancer Center at Ewha Women's Cancer Hospital -
Name
Park Jae-seokDate of Appointment
2020.09.24Term
~2023.09.24Date of Birth
1975Gender
MaleAcademic Background
A doctor of trade at Hansung UniversityCareer
Kim & Chang Law Office -
Name
Son Yeo-wonDate of Appointment
2021.03.25Term
~2024.03.25Date of Birth
1959Gender
FemaleAcademic Background
A doctor of pharmacology at Seoul National UniversityCareer
Policy Advisory Committee member of the Ministry of Food and Drug Safety
Professor of Pharmacy at Sungkyunkwan University
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- 2022
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No. Date Agenda Resolution
StatusExecutive Director Non-executive Director Outside Director D.W. Kwak M.J. Seo S.W. Ahn B.I. Mun J.S Park Y.W. Son 1 2022.01.14 Agenda No.1 : Appointment of Temporary chairman Resolved For For For For For For Agenda No.2 : Change of CEO Resolved For For For For For For 2 2022.02.09 Reporting No1. : Internal accounting control system opertating status reporting - - - - - - - Agenda No.1 : Declaration of introduction ISO37301 and Appointment of Compliance officer Resolved For For For For For For Agenda No.2 : Appointment of an autonomous compliance manager Resolved For For For For For For Agenda No.3 : Approval of the 8th financial statements and business report Resolved For For For For For For Agenda No.4 : Adoption of the electronic voting system Resolved For For For For For For Agenda No.5 : Approval of the bank loan Resolved For For For For For For Agenda No.6 : Decision of Conclusion of Stock Repurchase Trust Contract Resolved For For For For For For 3 2022.03.10 Reporting No.1 : Compliance officers' activity report - - - - - - - Agenda No.1 : Approval of safety and health plans Resolved For For For For For For Agenda No.2 : Approval of Compliance policy Resolved For For For For For For Agenda No.3 : Decision of cash dividend Resolved For For For For For For Agenda No.4 : Convene the 8th annual stockholders' meeting Resolved For For For For For For - 2021
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No. Date Agenda Resolution
StatusExecutive Director Non-executive Director Outside Director S.H. Kang S.H. Yun D.W. Kwak M.J. Seo H.J. Kim S.W. Ahn J.H Chae S.H. Yun B.I. Mun J.S Park Y.W. Son M.Y. Yu 1 2021.01.08 Agenda No.1 : The establishment of disclosure management regulation Resolved For For For For For For For - For For - For Agenda No.2 : Approval of the bank loan Resolved For For For For For For For - For For - For 2 2021.02.09 Reporting No.1 : Business reporting - - - - - - - - - - - - - Reporting No.2 : Internal accounting control system operating status reporting - - - - - - - - - - - - - Reporting No.3 : Appointment of the 8th external auditor - - - - - - - - - - - - - Agenda No.1 : Approval of the 7th financial statements Resolved For For For For For For For - For For - For 3 2021.03.10 Reporting No.1 : Internal accounting control system operating status reporting - - - - - - - - - - - - - Agenda No.1 : Convene the 7th annual stockholders' meeting Resolved For For For For For For For - For For - For Agenda No.2 : Establishment of code of donduct to be approved and Appointment of compliance assistant Resolved For For For For For For For - For For - For Agenda No.3 : Approval of the establishment of health and safety rules Resolved For For For For For For For - For For - For 4 2021.03.25 Agenda No.1 : Change of CEO Resolved For For For For For For For - For For For - 5 2021.04.21 Agenda No.1 : The issue of new shares for a third party Resolved For For For For For For For - For For For - Agenda No.2 : Approval of listing KOSDAQ Resolved For For For For For For For - For For For - 6 2021.05.18 Agenda No.1 : Appointment of Members of Committee Resolved For For For For - - - - For For For - Agenda No.2 : Approval of the bank loan Resolved For For For For - - - - For For For - 7 2021.06.22 Agenda No.1 : Convene the Extraordinary stockholders' meeting Resolved For For For For - - - - For For For - Agenda No.2 : Partial change of articles of Internal accounting management regulation Resolved For For For For - - - - For For For - 8 2021.06.25 Agenda No.1 : Approval of the issue of new shares for listing KOSDAQ Resolved For - For For - - - For For For For - 9 2021.06.25 Reporting No.1 : The result of ISO37001 Resolved - - - - - - - - - - - - Agenda No.1 : Approval of the construction of New laboratory at Pangyo Resolved For - For For - - - For For For For - Agenda No.2 : Approval of financing Resolved For - For For - - - For For For For - 10 2021.12.21 Agenda No.1 : The establishment of inside information management regulation Resolved For - For For - - - For For For For - Agenda No.2 : The establishment of corporate governance charter Resolved For - For For - - - For For For For - - 2020
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No. Date Agenda Resolution
StatusExecutive Director Non-commercial directors Outside Director S.H. Kang S.H. Yun D.W. Kwak B.H. Lee M.J. Seo H.J. Kim S.W. Ahn J.H Chae B.I. Mun J.S Park M.Y. Yu 1 2020.01.23 Agenda No.1 :Approval of the issuance of corporate bonds Resolved For For For For - For For For - - - Agenda No.2 :Summoning of a temporary general shareholders’ meeting Resolved For For For For - For For For - - - Agenda No.3 :Approval of the lead investment bank that would be handling the IPO Resolved For For For For - For For For - - - Agenda No.4 :Approval of credit line with banks Resolved For For For For - For For For - - - 2 2020.02.06 Reporting No.1 : Approval of financial statements for the 6th year - - - - - - - - - - - - Reporting No.2 : Report on operation of internal accounting rules - - - - - - - - - - - - Agenda No.1 :Approval of the conversion of excess proceeds from IPO into increased in capital without consideration Resolved For For For For - For For For - - - 3 2020.02.24 Agenda No.1 :Change of common stock to type 1 redeemable convertible preferred stock (RCPS) and signing of agreement Resolved For For For For - For For For - - - Agenda No.2 :Approval of the agreement on merger Resolved For For For For - For For For - - - Agenda No.3 :Summoning of a temporary general shareholders’ meeting Resolved For For For For - For For For - - - 4 2020.03.06 Reporting No.1 : Report on the audit opinion on the operation of internal accounting rules - - - - - - - - - - - - Agenda No.1 :Summoning of 6th regular general shareholders’ meeting Resolved For For For For - For For For - - - Agenda No.2 :Approval of listing on the stock exchange Resolved For For For For - For For For - - - 5 2020.04.02 Agenda No.1 :Approval of public notice in lieu of general shareholders’ meeting to report on merger Resolved For For For For - For For For - - - 6 2020.05.08 Agenda No.1 :Approval of revision of anti-corruption policies (ISO37001) and ex post facto review Resolved For For For For - For For For - - - Agenda No.2 :Approval of financial agreements Resolved For For For For - For For For - - - Agenda No.3 :Change of members to the audit committee Resolved For For For For - For For For - - - Agenda No.4 :Approval of credit line with banks Resolved For For For For - For For For - - - 7 2020.08.13 Agenda No.1 :Approval of credit line with banks Resolved For For For For - For For For - - - 8 2020.09.07 Agenda No.1 :Summoning of a temporary general shareholders’ meeting Resolved For For For For - For For For - - - 9 2020.09.24 Agenda No.1 : Convene the Extraordinary stockholders' meeting Resolved For For For For - For For For - - - 10 2020.09.24 Agenda No.1 :Summoning of a temporary general shareholders’ meeting Resolved For For For For - For For For For For For Agenda No.2 :Approval of establishment of a committee to recommend outside director candidates, appointment of committee members and operational rules Resolved For For For - For For For For For For For Agenda No.3 :Approval of establishment of Internal Transaction Committee, appointment of committee members and operational rules Resolved For For For - For For For For For For For Agenda No.4 :Revision of rules for the Board of Directors Resolved For For For - For For For For For For For Agenda No.5 :Dissolution of the Appointment Committee and absolution of operational rules Resolved For For For - For For For For For For For Agenda No.6 :Absolution of rules concerning joint CEOs Resolved For For For - For For For For For For For 11 2020.11.11 Reporting No.1 : Report on the management review of anti-corruption management system - - - - - - - - - - - - Agenda No.1 :Approval of the changes to members of the Compensation Committee Resolved For For For - For For For For For For For - 2019
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No. Date Agenda Resolution
StatusExecutive Director Outside Director S.H. Kang S.H. Yun D.W. Kwak B.H. Lee H.J. Kim S.W. Ahn J.H Chae 1 2019.01.24 Agenda No.1 :Approval of establishment of an Auditor Appointment Committee Resolved For For For For For For For 2 2019.02.08 Reporting No.1 : Report by CEO on the operation of the internal accounting rules - - - - - - - - Agenda No.1 :Approval of the 5th year financial statements Resolved For For For For For For For 3 2019.03.08 Reporting No.1 : Report on the auditor’s opinion on the internal accounting rules - - - - - - - - Agenda No.1 :Summoning of the 5th regular general shareholders’ meeting Resolved For For For For For For For Agenda No.2 :Approval of credit line with banks Resolved For For For For For For For 4 2019.04.15 Agenda No.1 :Summoning of a temporary general shareholders’ meeting Resolved For For For For For For For 5 2019.05.24 Agenda No.1 :Approval of the issuance of corporate bonds Resolved For For For For For For For 6 2019.06.28 Agenda No.1 :Approval of anti-corruption policies (ISO37001) Resolved For For For For For For For Agenda No.3 :Revision of rules concerning senior executives Resolved For For For For For For For 7 2019.07.08 Agenda No.1 :Approval of investment in the new corporation Resolved For For For For For For For Agenda No.2 :Approval of capital increase in the Vietnamese affiliate Resolved For For For For For For For 8 2019.10.23 Reporting No.1 : Report on the review of business management system for preventing corruption - - - - - - - - Agenda No.1 :Mid-term dividend payout to shareholders in 2019 Resolved For For For For For For For
- Audit Committee
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Audit Committee
Role The director's job execution, the company's business, the investigation of property status and the request for sales report to the management
Chairman Jaeseok Park (outside director) Organization 3 outside Directors Member Park Jae-seok, Moon Beong-in, Son Yeo-won Acitiviti Details 2021.02.09 Appointment of the external auditor
2021.08.13 Examination of the yearly schedule of Internal accounting contro system
2022.02.09 Internal accounting control system operating status reporting
- Outside Director Candidate Recommendation Committee
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Outside Director Candidate Recommendation Committee
Role Establishing a process for recommending candidates for outside directors.
Recommended by verifying the independence, diversity and competence.
Chairman Moon Beong-in (Outside Director) Organization 3 outside Directors Member Moon Beong-in, Park Jae-seok, Son Yeo-won Acitiviti Details 2021.03.03 Appointment of the chairman of Outside Director Candidate Recommendation Committee
- Internal Trade Committee
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Internal Trade Committee
Role Improving transparency in transactions between subsidiaries and related parties.
Chairman Son Yeo-won (Outside Director) Organization 3 outside Directors Member Son Yeo-won, Moon Beong-in, Park Jae-seok Acitiviti Details 2021.12.21 Approval of internal transactions for year 2022
- Compensation committee
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Compensation Committee
Role Evaluation of compensation policies and performance indicators for executives.
Chairman Organization 3 outside Directors Member Son Yeo-won, Moon Beong-in, Park Jae-seok Acitiviti Details -
category Adoption Note Adoption of the corporate governance charter O Established on December 21, 2021 Establishment of employee ethics code O Separation of the authority of CEO and BOD chair Regular holding of BOD meetings O Regular BOD meetings are held four times a year Prior information given to directors when holding BOD meetings O Adoption of rules concerning the role and procedures of BOD and committees O BOD rules; Rules for the Committee for the Recommendation of Outside Director Candidates Operation of a committee ensure recommendation of director candidates is given fairly O Operation of Committee for the Recommendation of Outside Director Candidates Public disclosure on the for/against voting results and attendance of directors at BOD meetings and key activities by BOD O Insurance coverage of losses and damages for directors at the expense of the company O Certification of the accuracy of business reports O Certification of CEO and senior executives handling daily corporate tasks Explanation on the differences from exemplary rules O