Organization of Board of Directors
Executive Director
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- Name Yoon Sang-hyun
- Date of Appointment 2005.06.24.
- Term (No. of Reappointments) 2020.03.~2026.03.(6 Appointments)
- Date of Birth 1974
- Academic Background A bachelor's degree at Seoul National University
A master's degree at Stanford University Graduate School of Management Engineering
- Career
Director at Bain & Company
CEO of Kolmar Korea
Current) Vice President of Kolmar Holdings
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- Name Moon Byoung-seok
- Date of Appointment 2012.03.25.
- Term (No. of Reappointments) 2022.03.~2025.03.(N/A)
- Date of Birth 1960
- Academic Background A doctor's degree at Seoul National University
- Career Vice President of CJ Healthcare
Current)President of Kolmar Holdings
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- Name Won Jae-sung
- Date of Appointment 2023.03.29.
- Term (No. of Reappointments) 2023.03.~2026.03.(N/A)
- Date of Birth 1980
- Academic Background A bachelor's degree at Seoul National University
- Career CPA of Charm Accounting Corporation
Current)CFO of Kolmar Holdings
Non-executive Director
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- Name Kim Hyun-joon
- Date of Appointment 2015.03.27.
- Term (No. of Reappointments) 2021.03.~2027.03.(3 Appoints)
- Date of Birth 1971
- Academic Background A master's degree at Wharton School of the University of Pennsylvania
- Career Representative of Southern Capital Group
Current) Representative of Quintessa Investment
Outside Director
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- Name Kang Myung-soo
- Date of Appointment 2022.03.25.
- Term (No. of Reappointments) 2022.03.~2026.03.(1 Appointment)
- Date of Birth 1970
- Academic Background A doctor's degree at Seoul National University
- Career Member of the Ministry of Strategy and Finance's Management Evaluation Committee
Current) Professor of Global Business Track, Hansung University
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- Name Song Kyu-young
- Date of Appointment 2023.03.29
- Term (No. of Reappointments) 2023.03.~2025.03.(N/A)
- Date of Birth 1957
- Academic Background A bachelor's degree at Yonsei University
- Career Professor of Biochemistry at Ulsan University Medical School
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- Name Park Min
- Date of Appointment 2023.03.29
- Term (No. of Reappointments) 2023.03.~2025.03.(N/A)
- Date of Birth 1984
- Academic Background A bachelor's degree at Seoul National University
- Career Planning for Samil PwC Informatization Strategy
Current) Representative Lawyer of HyunMin Law Firm
Auditor
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- Name Shin Jeong-sik
- Date of Appointment 2020.03.27.
- Term (No. of Reappointments) 2020.03.~2026.03.(1 Appointment)
- Date of Birth 1964
- Academic Background A doctor's degree at Ulsan University
- Career CFO of Samsung Precision Chemical
Current) Auditor of Kolmar Holdings
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- Name Kim Suen-wan
- Date of Appointment 2022.03.25
- Term (No. of Reappointments) 2022.03.~2025.03.(N/A)
- Date of Birth 1959
- Academic Background A bachelor's degree at Yeungnam University
- Career Professor of Kyungpook National University of Foreign Studies
Current) Yeungnam Education Director, Korea Leadership Center
Current) CEO of Edu Line Co., Ltd
Current) Appreciation of part-time work of Kolmar Holdings Co., Ltd