Accurate and Transparent Financial Information
| Name | Position | Responsibilities | CV | Date of appointment |
|---|---|---|---|---|
| Seo Jung-jin |
Inside Director Joint Chairperson of the BoD Chairman of Celltrion Group |
Joint Chairperson of the BoD (Term of office 2 years) |
Chairperson of BoD, Celltrion Chairman of Celltrion Group Former Honorary Chairman of Celltrion Group |
2025-03-28 |
| Seo Jin-seok |
Inside Director Joint Chairperson of the BoD |
Joint Chairperson of the BoD (Term of office 3 years) |
Current, Chairman of the BOD, Celltrion Pharm Former, Head of Product Development Unit, Celltrion |
2024-03-26 |
| Yoo Young-ho |
Inside Director CEO |
Management (Term of office 3 years) |
Current CEO, Celltrion Pharm Former Head of the Chemical Manufacturing Division, Celltrion Pharm |
2024-03-26 |
| Song Tae-young |
Independent Director Chairperson of Compensation Committee |
Independent Director (Term of office 2 years) |
Former, Director for Public Advertisement, Korea Press Foundation Former, Chairman, Taejon Broadcasting Corporation |
2025-03-28 |
| Yang Sang-woo |
Independent Director Member of Compensation Committee |
Independent Director (Term of office 2 years) |
Current, Professor, Institute of East and West Studies, Yonsei University Former, Advisory Committee, Constitutional Court of Korea |
2025-03-28 |
| Ahn Young-gyun |
Independent Director Member of Compensation Committee |
Independent Director (Term of office 2 years) |
Current Board Member, International Federation of Accountants (IFAC) Former Member, National Pension Fund Management Committee, Korea |
2025-03-28 |
| Won Bong-hee |
Independent Director Member of Compensation Committee |
Independent Director (Term of office 2 years) |
Current Attorney, Kim & Chang Former Director of the International Economic Affairs Bureau, Ministry of Finance and Economy |
2025-03-28 |
| Ryu Ho-gil |
Independent Director Member of Compensation Committee |
Independent Director (Term of office 2 years) |
Current External Cooperation Director, Korea Association for Communication Studies Former CEO, Space Rabbit Former CEO, MBN (Maeil Broadcasting Network) |
2025-03-25 |
|
Seo Jung-jin Inside Director Joint Chairperson of the BoD Chairman of Celltrion Group |
Chairperson of BoD, Celltrion Chairman of Celltrion Group Former Honorary Chairman of Celltrion Group |
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Seo Jin-seok Inside Director Joint Chairperson of the BoD |
Current, Chairman of the BOD, Celltrion Pharm Former, Head of Product Development Unit, Celltrion |
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Yoo Young-ho Inside Director CEO |
Current CEO, Celltrion Pharm Former Head of the Chemical Manufacturing Division, Celltrion Pharm |
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Song Tae-young Independent Director Chairperson of Compensation Committee |
Former, Director for Public Advertisement, Korea Press Foundation Former, Chairman, Taejon Broadcasting Corporation |
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Yang Sang-woo Independent Director Member of Compensation Committee |
Current, Professor, Institute of East and West Studies, Yonsei University Former, Advisory Committee, Constitutional Court of Korea |
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Ahn Young-gyun Independent Director Member of Compensation Committee |
Current Board Member, International Federation of Accountants (IFAC) Former Member, National Pension Fund Management Committee, Korea |
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Won Bong-hee Independent Director Member of Compensation Committee |
Current Attorney, Kim & Chang Former Director of the International Economic Affairs Bureau, Ministry of Finance and Economy |
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Ryu Ho-gil Independent Director Member of Compensation Committee |
Current External Cooperation Director, Korea Association for Communication Studies Former CEO, Space Rabbit Former CEO, MBN (Maeil Broadcasting Network) |