董事会

• 公司内部董事

  Yeong-bom Kim

  代表理事/议长

  • 任期

    2025.03.26 ~ 2028.03.26

  • 学历

    Bachelor's Degree in Business Administration, Yonsei University

  • 阅历

    CEO at KOLON Industries, Ltd. (前) CEO at KOLON Glotech, Inc. (前)

• 公司内部董事

  Mintae Kim

  经营支援本部长(CFO)/副社长

  • 任期

    2025.03.26 ~ 2028.03.26

  • 学历

    Bachelor's Degree in Business Administration, Korea University

  • 阅历

    Head of Management Support Division at KOLON Industries, Ltd. FnC Division (前) Director of Ethics Management at KOLON Corporation (前)

• 公司内部董事

  Eunha Park

  生产本部长/常务

  • 任期

    2023.03.28 ~ 2026.03.28

  • 学历

    Master's Degree in Polymer Engineering, Chungnam National University

  • 阅历

    Plant Manager at KOLON Plastic Co., Ltd. Gimcheon Plant (前) Center Director of Development at KOLON Plastic Co., Ltd. (前)

• 其他非执行董事

  Sung Huh

  其他非执行董事/社长

  • 任期

    2025.03.26 ~ 2028.03.26

  • 学历

    Ph.D. in Economics, Carleton University

  • 阅历

    CSO at KOLON Industries, Ltd. (前) COO at AirFirst (前)

• 独立董事

  Hakjin Kim

  独立董事

  • 任期

    2023.03.28 ~ 2026.03.28

  • 学历

    Master's and Ph.D. in Urban Planning, Hongik University

  • 阅历

    Professor in the Department of Urban Engineering at Hongik University (現) Deputy Mayor of Seoul Metropolitan Government (前)

• 独立董事

  Daniel W. Lee

  独立董事

  • 任期

    2025.03.26 ~ 2028.03.26

  • 学历

    University of San Francisco School of Law in California, J.D

  • 阅历

    DLA Piper Korea Managing Partner & Head of Korea Practice, DLA Piper Tokyo and Asia Pacific (現) Legal Advisor, Japan Korea Business Association (現)

• 全勤监事

  Hyosang Hwang

  全勤监事

  • 任期

    2025.03.26 ~ 2028.03.26

  • 学历

    Master's Degree in Business Administration, Helsinki School of Economics

  • 阅历

    Risk Management Group Leader at KEB Hana Bank (前)

2024年度理事会活动明细