Board of Directors
Composition of the board of directors
The board of directors (“BOD”) consists of 2 executive directors, 4 outside directors and 1 non-executive director, a total of 7 members.
Members | 2 executive directors | 4 outside directors | 1 Non-executive director | Remarks |
---|---|---|---|---|
7 members | JaeYong Ahn, Hoon Kim | Ik-Hwan Kwon Chang-Jin Moon, Mi-Jin Jo, Jeong-Wook Choi | Kwang-Hyun Jun | Audit Committee (3 outside directors) |
Executive directors

Appointed on: March 2021 / End of term: March 2024
- (Former) Managing director of VAX Division, SK Chemicals
- (Former) Head of LS Strategic Planning, SK Chemicals and Head of Business Management, SK Gas
- Bachelor of economics, Yonsei University / University of Chicago (MBA)

Appointed on: March 2021 / End of term: March 2024
- (Former) CTO of VAX Division and Head of VAX Division, SK Chemicals
- (Former) Researcher at Vaccine Research Group, GC Pharma
- Ph.D. in molecular science, Korea University / Master degree in biochemistry, Korea University / Bachelor of agricultural chemistry, Korea University
Outside directors

Appointed on: March 2021 / End of term: March 2024
(Current) Chairman of BOD
- (Current) Attorney at Kwon Ik-Hwan Law Firm
- (Former) Prosecutor at Seoul Southern District Prosecutors' Office
- (Former) Chief of Public Security Department, Supreme Prosecutors' Office
- Bachelor of law, Seoul National University

Appointed on: October 2020 / End of term: March 2023
- (Former) Vice President of CHA University
- (Former) Chairperson of the BOD, Korea Health Promotion Institute
- (Former) Vice Minister of Health and Welfare of Korea
- Ph.D. and Master degree in sociology, the University of Chicago / Bachelor of sociology, Seoul National University

Appointed on: October 2020 / End of term: March 2023
- (Current) Future Captiva Leadership Group President & CEO
- (Former) Vice President of Human Resources Development Center, Hyundai Motor Group
- (Former) Head of Human Resources Development Center, LG Display (CHRO)
- Master degree in educational engineering, Indiana University / Bachelor of sociology, Yonsei University

Appointed on: October 2020 / End of term: March 2023
- (Former) Head of Tax and Accounting, Jipyeong Law Firm
- (Former) Leader of Tax Division, Samjong KPMG
- (Former) Manager in Tax Department, Kim & Chang Law Firm
- Master degree in business, Seoul National University/Bachelor of sociology, Seoul National University/Master degree(MPA) in accounting, the University of Texas at Austin /Ph.D. in business, Gachon University / Ph.D. in North Korean studies, the University of North Korean Studies
Non-executive directors

Appointed on: March 2022 / End of term: March 2025
- (Current) President and CEO of SK Chemical, Representative of Pharma division, President of SK Plasma
- (Current) President of SK bioscience
- (Former) President/CEO and GC Biz. COO of SK chemical LS Biz.
- Bachelor of business, Korea University
The board of directors shall draw resolutions on matters stipulated in laws or the articles of incorporation, matters delegated by the general meeting of shareholders, and important matters related to the company’s business execution and supervise the execution of duties of directors.
Category | Description |
---|---|
Article 3 (Composition and Authority) |
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Article 11 (BOD Agenda) |
The matters to be brought to the Board of Directors are as follows. 1. Matters related to the general meeting of shareholders
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Our company has no history of such disclosure and no candidates recommended by shareholders.
Name | Qualification for Outside Director | Remarks |
---|---|---|
Ik-Hwan Kwon | Y | Awarded a majority vote with all registered members attended as pursuant to Article 8, Paragraph 1 of the Regulations of the Outside Director Candidate Recommendation Committee |
Chang-Jin Moon | Y | Awarded a majority vote with all registered members attended as pursuant to Article 8, Paragraph 1 of the Regulations of the Outside Director Candidate Recommendation Committee |
Mi-Jin Jo | Y | Awarded a majority vote with all registered members attended as pursuant to Article 8, Paragraph 1 of the Regulations of the Outside Director Candidate Recommendation Committee |
Matters concerning the operation of the BOD
Article | Description |
---|---|
Article 3 (Composition and Authority) |
|
Article 8 (Convocation Request) |
|
Article 9 (Convocation Notice) |
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Article 11-3 (BOD Committees) |
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Article 13 (Delegation) |
The decision on the following matters is entrusted to the CEO.
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Article 16 (Resolution) |
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Article 17 (Voting Rights) |
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Article 18 (Limitation of Voting Rights) |
|
2018
Session | Date | Agenda | Voting Result | Director | ||||
---|---|---|---|---|---|---|---|---|
Man-Hoon Park (Note 1) | JaeYong Ahn | Chan-Joong Park | Gwang-Hyun Jeon | Dong-Hyun Ahn | ||||
Attendance 100% | Attendance 100% | Attendance 100% | Attendance 100% | Attendance 100% | ||||
For / Against | ||||||||
1 | Jul. 2, 2018 |
[Agenda]
|
Pass as drafted | For | For | For | For | For |
2 | Nov. 13, 2018 |
[Agenda]
|
Pass as drafted | For | For | For | For | For |
3 | Nov. 13, 2018 |
[Agenda]
|
Pass as drafted | For | For | For | For | For |
4 | Dec. 11, 2018 |
[Agenda]
|
Pass as drafted | (Note 1) | For | For | For | For |
Note 1) Man-Hoon Park, an executive director resigned as of Dec. 9, 2018, and the meetings prior to this resignation were excluded from the report in the calculation of the attendance rate.
2019
Session | Date | Agenda | Voting Result | Director | ||||
---|---|---|---|---|---|---|---|---|
JaeYong Ahn | Hoon Kim | Dong-Hyun Ahn (Note 2) | Chan-Joong Park | Gwang-Hyun Jeon | ||||
Attendance 100% | Attendance 100% | Attendance 100% | Attendance 100% | Attendance 100% | ||||
For / Against | ||||||||
1 | Feb. 8, 2019 |
[Agenda]
|
Pass as drafted | For | For | For | For | For |
2 | Mar. 8, 2019 |
[Agenda]
|
Pass as drafted | For | For | (Note 2) | For | For |
3 | May 30, 2019 |
[Agenda]
|
Pass as drafted | For | For | (Note 2) | For | For |
Note 2) Dong-Hyun Ahn, a non-executive director resigned as of Mar. 4, 2019, and the meetings prior to this resignation were excluded from the report in the calculation of the attendance rate.
2020
Session | Date | Agenda | Voting Result | Director | ||||||
---|---|---|---|---|---|---|---|---|---|---|
JaeYong Ahn | Hoon Kim | Chan-Joong Park | Gwang-Hyun Jeon | Chang-Jin Moon | Mi-Jin Jo | Jeong-Wook Choi | ||||
Attendance 100% | Attendance 100% | Attendance 100% | Attendance 100% | Attendance 100% | Attendance 100% | Attendance 100% | ||||
For / Against | ||||||||||
1 | Feb. 6, 2020 |
[Agenda]
|
Pass as drafted |
For (Report) |
For (Report) |
For (Report) |
For (Report) |
(Note 4) | (Note 4) | (Note 4) |
2 | Mar. 9, 2020 |
[Agenda]
|
Pass as drafted |
For For (Report) |
For For (Report) |
For For (Report) |
For For (Report) |
(Note 4) | (Note 4) | (Note 4) |
3 | Jul. 22, 2020 |
[Agenda]
|
Pass as drafted | (Report) | (Report) | (Report) | (Report) | (Note 4) | (Note 4) | (Note 4) |
4 | Sep. 18, 2020 |
[Agenda]
|
Pass as drafted | For | For | For | For | (Note 4) | (Note 4) | (Note 4) |
5 | Oct. 5, 2020 |
[Agenda]
|
Pass as drafted | For | For | For | For | (Note 4) | (Note 4) | (Note 4) |
6 | Oct. 29, 2020 |
[Agenda]
|
Pass as drafted | For | For | (Note 3) | (Note 3) | For | For | For |
7 | Nov. 27, 2020 |
[Agenda]
|
Pass as drafted |
For For (Report) |
For For (Report) |
(Note 3) | (Note 3) | For For (Report) |
For For (Report) |
For For (Report) |
8 | Dec. 22, 2020 |
[BOD Agenda]
|
Pass as drafted |
For For For (Report) (Report) |
For For For (Report) (Report) |
(Note 3) | (Note 3) | For For For (Report) (Report) |
For For For (Report) (Report) |
For For For (Report) (Report) |
Note 3) Gwang-Hyun Jeon and Chan-Joong Park, executive directors, resigned as of Oct. 29, 2020, and the meetings prior to this resignation were excluded from the report in the calculation of the attendance rate.
Note 4) Chang-Jin Moon, Mi-Jin Jo, and Jeong-Wook Choi were appointed as outside directors on Oct. 29, 2020, and the meetings prior to these appointments were excluded from the report in the calculation of the attendance rate.
2021
Session | Date | Agenda | Voting Result | Director | |||||
---|---|---|---|---|---|---|---|---|---|
JaeYong Ahn | Hoon Kim | Ik-Hwan Kwon | Chang-Jin Moon | Mi-Jin Jo | Jeong-Wook Choi | ||||
Attendance 100% | Attendance 100% | Attendance 100% | Attendance 100% | Attendance 100% | Attendance 100% | ||||
For / Against | |||||||||
1 | Jan. 19, 2021 |
[Report]
|
(Report) | (Report) | (Report) | (Note 5) | (Report) | (Report) | (Report) |
2 | Jan. 26, 2021 |
[Report]
|
(Report) (Report) |
(Report) (Report) |
(Report) (Report) |
(Note 5) (Note 5) |
(Report) (Report) |
(Report) (Report) |
(Report) (Report) |
3 | Feb. 5, 2021 |
[Agenda]
|
Pass as drafted (Report) |
For (Report) |
For (Report) |
(Note 5) (Note 5) |
For (Report) |
For (Report) |
For (Report) |
4 | Feb. 15, 2021 |
[Agenda]
|
Pass as drafted (Report) (Report) |
For (Report) (Report) |
For (Report) (Report) |
(Note 5) (Report) (Report) |
For (Report) (Report) |
For (Report) (Report) |
For (Report) (Report) |
5 | Mar. 8, 2021 |
[Agenda]
|
Pass as drafted | For | For | (Note 5) | For | For | For |
6 | Mar. 15, 2021 |
[Agenda]
|
Pass as drafted (Report) (Report) (Report) |
For (Report) (Report) (Report |
For (Report) (Report) (Report |
(Note 5) (Report) (Report) (Report) |
For (Report) (Report) (Report |
For (Report) (Report) (Report |
For (Report) (Report) (Report |
7 | Mar. 31, 2021 |
[Agenda]
|
Pass as drafted | For For For For For |
For For For For For |
For For For For For |
For For For For For |
For For For For For |
For For For For For |
8 | Apr. 28, 2021 |
[Agenda]
|
Pass as drafted (Report) (Report) |
For (Report) (Report) |
For (Report) (Report) |
For (Report) (Report) |
For (Report) (Report) |
For (Report) (Report) |
For (Report) (Report) |
9 | May 13, 2021 |
[Agenda]
|
Pass as drafted | For | For | For | For | For | For |
10 | May 26, 2021 |
[Agenda]
|
Pass as drafted Pass as drafted drafted |
For For Opposition |
For For Opposition |
For For Opposition |
For For Opposition |
For For Opposition |
For For Opposition |
11 | Jun. 24, 2021 |
[Agenda]
|
Pass as drafted Pass as drafted Pass as drafted Pass as drafted Pass as drafted Pass as drafted (Report) |
For For For For For For (Report) |
For For For For For For (Report) |
For For For For For For (Report) |
For For For For For For (Report) |
For For For For For For (Report) |
For For For For For For (Report) |
12 | Jul. 28, 2021 |
[Agenda]
|
Pass as drafted Pass as drafted (Report) (Report) |
For For (Report) (Report) |
For For (Report) (Report) |
For For (Report) (Report) |
For For (Report) (Report) |
For For (Report) (Report) |
For For (Report) (Report) |
13 | Aug. 25, 2021 |
[Agenda]
|
Pass as drafted Pass as drafted (Report) |
For For (Report) |
For For (Report) |
For For (Report) |
For For (Report) |
For For (Report) |
For For (Report) |
14 | Sept. 23, 2021 |
[Report]
|
(Report) (Report) |
(Report) (Report) |
(Report) (Report) |
(Report) (Report) |
(Report) (Report) |
(Report) (Report) |
(Report) (Report) |
15 | Oct. 27, 2021 |
[Agenda]
|
Pass as drafted (Report) |
For (Report) |
For (Report) |
For (Report) |
For (Report) |
For (Report) |
For (Report) |
16 | Nov. 30, 2021 |
[Report]
|
(Report) (Report) (Report) (Report) |
(Report) (Report) (Report) (Report) |
(Report) (Report) (Report) (Report) |
(Report) (Report) (Report) (Report) |
(Report) (Report) (Report) (Report) |
(Report) (Report) (Report) (Report) |
(Report) (Report) (Report) (Report) |
Note 5) Ik-Hwan Kwon, the outside director was appointed as of Mar. 31, 2021, and the meetings prior to this appointment were excluded from the report in the calculation of attendance rate.
2022
Session | Date | Agenda | Voting Result | Director | ||||||
---|---|---|---|---|---|---|---|---|---|---|
JaeYong Ahn | Hoon Kim | Ik-Hwan Kwon | Chang-Jin Moon | Mi-Jin Jo | Jeong-Wook Choi | Kwang-Hyun Jeon | ||||
Attendance 100% | Attendance 100% | Attendance 100% | Attendance 100% | Attendance 100% | Attendance 100% | Attendance 100% | ||||
For / Against | ||||||||||
1 | 2022.01.26 |
[Agenda]
|
Pass as drafted Pass as drafted (Report) (Report) (Report) |
(Report) (Report) (Report) (Report) (Report) |
(Report) (Report) (Report) (Report) (Report) |
(Report) (Report) (Report) (Report) (Report) |
(Report) (Report) (Report) (Report) (Report) |
(Report) (Report) (Report) (Report) (Report) |
(Report) (Report) (Report) (Report) (Report) |
(Note6) (Note6) (Note6) (Note6) (Note6) |
2 | 2022.02.07 |
[Agenda]
|
Pass as drafted Pass as drafted Pass as drafted |
For For For |
For For For |
For For For |
For For For |
For For For |
For For For |
(Note6) (Note6) (Note6) |
3 | 2022.02.28 |
[Agenda]
|
Pass as drafted Pass as drafted (Report) (Report) (Report) |
For For (Report) (Report) (Report) |
For For (Report) (Report) (Report) |
For For (Report) (Report) (Report) |
For For (Report) (Report) (Report) |
For For (Report) (Report) (Report) |
For For (Report) (Report) (Report) |
(Note6) (Note6) (Note6) (Note6) (Note6) |
4 | 2022.03.07 |
[Agenda]
|
Pass as drafted (Report) (Report) (Report) (Report) |
For (Report) (Report) (Report) (Report) |
For (Report) (Report) (Report) (Report) |
For (Report) (Report) (Report) (Report) |
For (Report) (Report) (Report) (Report) |
For (Report) (Report) (Report) (Report) |
For (Report) (Report) (Report) (Report) |
(Note6) (Note6) (Note6) (Note6) (Note6) |
5 | 2022.03.11 |
[Agenda]
|
Pass as drafted (Report) |
For (Report) |
For (Report) |
For (Report) |
For (Report) |
For (Report) |
For (Report) |
(Note6) (Note6) |
6 | 2022.03.24 |
[Agenda]
|
Pass as drafted Pass as drafted (Report) (Report) |
For For (Report) (Report) |
For For (Report) (Report) |
For For (Report) (Report) |
For For (Report) (Report) |
For For (Report) (Report) |
For For (Report) (Report) |
For For (Report) (Report) |
Note6) Jun Kwang-Hyun (Non-executive director), was appointed as of March 24, 2022, and the board of directors before appointment was excluded from the calculation of attendance ratio.
Session | Date | outside directors Members | Remarks |
---|---|---|---|
6 | 2020.10.29 | 3(3) | - |
7 | 2020.11.27 | 3(3) | - |
8 | 2020.12.22 | 3(3) | - |
1 | 2021.01.19 | 3(3) | - |
2 | 2021.01.26 | 3(3) | - |
3 | 2021.02.05 | 3(3) | - |
4 | 2021.02.15 | 3(3) | - |
5 | 2021.03.08 | 3(3) | - |
6 | 2021.03.15 | 3(3) | - |
7 | 2021.03.31 | 4(4) | - |
8 | 2021.04.28 | 4(4) | - |
9 | 2021.05.13 | 4(4) | - |
10 | 2021.05.26 | 4(4) | - |
11 | 2021.06.24 | 4(4) | - |
12 | 2021.07.28 | 4(4) | - |
13 | 2021.08.25 | 4(4) | - |
14 | 2021.09.23 | 4(4) | - |
15 | 2021.10.27 | 4(4) | - |
16 | 2021.11.30 | 4(4) | - |
17 | 2021.12.01 | 4(4) | - |
1 | 2022.01.26 | 4(4) | - |
2 | 2022.02.07 | 4(4) | - |
3 | 2022.02.28 | 4(4) | - |
4 | 2022.03.07 | 4(4) | - |
5 | 2022.03.11 | 4(4) | - |
6 | 2022.03.24 | 4(4) | - |