. KOLON ENP

Board of Directors

  • Internal Directors

    Yeongbom Kim

    Representative Director/Chairman

    • Term

      2025.03.26 ~ 2028.03.26

    • Education

      Bachelor's Degree in Business Administration, Yonsei University

    • Experience

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

  • Internal Directors

    Mintae Kim

    CFO of Management Support /Vice President

    • Term

      2025.03.26 ~ 2028.03.26

    • Education

      Bachelor's Degree in Business Administration, Korea University

    • Experience

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

  • Internal Directors

    Eunha Park

    Director of Production Division/Executive Officer

    • Term

      2023.03.28 ~ 2026.03.28

    • Education

      Master's Degree in Polymer Engineering, Chungnam National University

    • Experience

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

  • Other Non-Executive Director

    Sung Huh

    Other Non-Executive Director/President

    • Term

      2025.03.26 ~ 2028.03.26

    • Education

      Ph.D. in Economics, Carleton University

    • Experience

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

  • External Directors

    Hakjin Kim

    External Directors

    • Term

      2023.03.28 ~ 2026.03.28

    • Education

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

    • Experience

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

  • External Directors

    Daniel W. Lee

    External Directors

    • Term

      2025.03.26 ~ 2028.03.26

    • Education

      University of San Francisco School of Law in California, J.D Experience DLA Piper Korea

    • Experience

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

  • Full-Time Auditor

    Hyosang Hwang

    Full-Time Auditor

    • Term

      2025.03.26 ~ 2028.03.26

    • Education

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

    • Experience

      Risk Management Group Leader at KEB Hana Bank (Former)

The company operates an executive committee within the board of directors to enhance the efficiency of board operations. The executive committee carries out its duties in accordance with the regulations and resolutions of the board of directors.

Composition

CEO/Representative Director Yeong-bom Kim(Chairman), Internal Director Mintae Kim, Internal Director Eunha Park

Authority and Roles

For the efficiency improvement of the Board of Directors operations, they deliberate on and resolve matters delegated by the Board of Directors except for matters that the Board of Directors must resolve under relevant laws and the articles of incorporation

Activities of the Board of Directors in 2024

Date of Meeting Contents of the Agenda Approval Status Attendance Status of External Directors
2024.02.14 Report on the 28th Fiscal Year Business Performance and the 29th Fiscal Year Business Plan Report Non-attendance
Report on the Resolutions of the Management Committee Report Non-attendance
Report on the CEO’s Assessment of the Internal Accounting Management System Operation Report Non-attendance
Approval of the 28th Fiscal Year Financial Statements and Business Report Approval Non-attendance
Approval of the 28th Fiscal Year Cash Dividend Approval Non-attendance
Approval of the Convening of the 28th Annual General Meeting of Shareholders and Submission of Agenda Items (Including Company Name Change) Approval Non-attendance
Appointment of the Internal Accounting Manager for the 29th Fiscal Year Approval Non-attendance
2024.03.05 Report on the Auditor’s Assessment of the Internal Accounting Management System Operation Report Attendance
2024.04.30 Report on the Resolutions of the Management Committee Report Attendance
Report on the Business Performance for the First Quarter of 2024 Report Attendance
Approval of the Partial Transfer of Business Approval Attendance
2024.05.22 Approval of Investment Fund Contribution Approval Attendance
2024.05.29 Approval of the Transfer of Shares in Overseas Subsidiaries Approval Attendance
2024.08.09 Report on the Resolutions of the Management Committee Report Attendance
Report on the Business Performance for the Second Quarter of 2024 Report Attendance
2024.11.04 Report on the Resolutions of the Management Committee Report Attendance
Report on the Business Performance for the Third Quarter of 2024 Report Attendance
2024.12.13 Report on the Amendment of the Internal Accounting Management Regulations Report Attendance
Approval of Accounting Policy Change Due to Revaluation of Tangible Assets Approval Attendance
Approval of the Renewal of the Kolon Brand Usage Agreement Approval Attendance
Determination of the Dividend Record Date for the 29th Fiscal Year (2024) Approval Attendance
Approval of Transactions with the Largest Shareholder and Related Parties Approval Attendance

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