| Name | Assigned Task | Profile | Date of Appointment/Term |
|---|---|---|---|
| Hwa-yeong Jeong | Co-CEO | Currently, CEO of Kolmar BNH CEO of Korea Foodie Pharm Co., Ltd. B.A. in Agricultural Biology, Dong-A University |
21.03~24.03 |
| Yeo-won Yoon | Co-CEO | Currently, CEO of Kolmar BNH CEO of H&G PhD. in Business Administration, Yonsei University |
21.03~24.03 |
| Byeong-muk Kim | Inside director | Currently, CEO of Korea Kolmar Senior management of Samsung Engineering CFO of Samsung Engineering Daesung Group Bachelor in Business Administration, Yeungnam University |
20.03~23.03 |
| Dong-ho Yoo | Managing director | Currently, CFO of Kolmar BNH Kolmar Korea Certified Public Accountant at Hanyoung (EY) Accounting Firm Bachelor in Business Administration, Kyung Hee University |
21.03~24.03 |
| Chan Lee | Outside director | Currently, Professor in Industrial Human Resources Development, Department of Vocational Education & Workforce Development, Seoul National University Adjunct Professor at National Civil Service Human Resources Development Institute, Ministry of Personnel Management Director, Career Development Center, Seoul National University LG Electronics Service USA PhD in HRD, Ohio State University, USA |
21.03~23.03 |
| Jeong-bin Lim | Outside director | Currently, Outside director of the National Agricultural Cooperative Federation Currently or formerly, policy advisor to MAFRA, MOTIE, Ministry of Foreign Affairs (MOFA), Ministry of Environment (MOE), and National Assembly Secretariat Professor, Department of Agricultural Economics and Rural Development, Seoul National University Research Fellow, Korea Rural Economic Institute Ph.D. in Agriculture and Resource Economics, Graduate School, Maryland State University, USA |
21.03~23.03 |
| Hyeon-jun Kim H. | Other non-executive director | Currently, CEO of Quintessa Investment Salomon Brothers(NY&Seoul), Associate Bear Stearns(NY), Mortgage Derivative Trading(Prop Desk), Vice President Head of Relative Value Group, Seoul Securities (QEI) Bachelor of Science in Mechanical Engineering/Economics, Dartmouth College |
21.03~24.03 |
| Name | Assigned Task | Profile | Date of Appointment/Term |
|---|---|---|---|
| Kwang-il Kim | Executive Auditor | Construction Plant Division Team Leader, Samsung C&T CFO, Samsung Total Strategy Team 2, Samsung Group Future Strategy Office Finance Team, Samsung Group Restructuring Headquarters Master of Business Administration, Seoul National University |
~22.03 |
| No. | Date of Holding | Agenda | Resolution Status | Executive Director | 기타비상무이사 | Non-executive Director | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 정화영 | 윤여원 | 김병묵 | 유동호 | 정현창 | 김현준H | 정영교 | 이찬 | 임정빈 | ||||
| 1 | 2021.02.28. | 1. Approval of the 7th term financial statements and sales report | vote | agree | agree | agree | - | agree | - | agree | agree | - |
| 2. Introduction of the electronic voting system | vote | agree | agree | agree | - | agree | - | agree | agree | - | ||
| 2 | 2021.03.04. | 1. Convocation of the 7th term regular general meeting of shareholders | vote | agree | agree | agree | - | agree | - | agree | agree | - |
| 3 | 2021.03.19. | 1. Re-appointment of Co-CEO | vote | agree | agree | agree | agree | - | agree | - | agree | agree |
| 2. Partial amendments to the Board of Directors Operational Regulations | vote | agree | agree | agree | agree | - | agree | - | agree | agree | ||
| 3. Election of the Chairman of the Board of Directors | vote | agree | agree | agree | agree | - | agree | - | agree | agree | ||
| 4 | 2021.05.11. | 1. Decision to convene an extraordinary general meeting of shareholders | vote | agree | agree | agree | agree | - | agree | - | agree | nonattendance |
| 5 | 2021.06.25. | 1. Branch closing | vote | agree | agree | nonattendance | agree | - | nonattendance | - | agree | agree |
| 2. Relocation of the head office | vote | agree | agree | nonattendance | agree | - | nonattendance | - | agree | agree | ||
| 3. Borrowing for the Seocho office building | vote | agree | agree | nonattendance | agree | - | nonattendance | - | agree | agree | ||