| Name | Position | Professional Background |
|---|---|---|
| Jung Jin Seo |
Inside Director Co-Chairman of the BOD |
Current: Co-Chairman of the BOD, Celltrion Healthcare Former: Honorary chairman of Celltrion Group |
| Joon Serk Seo |
Inside Director Co-Chairman of the BOD |
Current: Co-Chairman of the BOD, Celltrion Healthcare Former: Head of Manufacturing Operation Support Department at Celltrion |
| Hyoung Ki Kim |
Inside Director CEO Chairman of the Outside Director Nominating Committee |
Current: CEO, Celltrion Healthcare Former: CEO, Celltrion |
| Eung Yeol Choi |
Independent Director Chairman of the Audit Committee Member of the Outside Director Nominating Committee Member of the Remuneration Committee |
Current: Partner at Grant Thornton Daejoo (Accounting Firm) Former: Partner at E&Y Korea (Accounting Firm) |
| Woon Gap Jueng |
Independent Director Chairman of the Remuneration Committee Member of the Audit Committee Member of the Outside Director Nominating Committee |
Current: Specialized Professor at Chungnam National University Current: Anchor at MBN |
| Hyeon Ju Ra |
Independent Director Member of the Audit Committee Member of the Outside Director Nominating Committee Member of the Remuneration Committee |
Current: Partner at Hanul (Accounting Firm) Former: PWC Korea (Accounting Firm) |
| Joong Jae Lee |
Independent Director Member of the Outside Director Nominating Committee Member of the Remuneration Committee |
Current: Lawyer at Lee Joong Jae Law Firm Former: Lawyer at Kim & Chang Law Firm |
| Won Kyung Choi |
Independent Director Member of the Audit Committee Member of the Outside Director Nominating Committee Member of the Remuneration Committee |
Current: Quality Control Partner at BDO Korea (Accounting Firm) |
| Jong Mun Choi |
Independent Director Member of the Outside Director Nominating Committee Member of the Remuneration Committee |
Current: Advisor at Yoon & Yang Law Firm |
| Name | Chairman | Member of the Committee |
|---|---|---|
| The Audit Committee | Eung Yeol Choi | Woon Gap Jueng, Hyeon Ju Ra, Won Kyung Choi |
| The Outside Director Nominating Committee | Hyoung Ki Kim | Eung Yeol Choi, Woon Gap Jueng, Hyeon Ju Ra, Joong Jae Lee, Won Kyung Choi, Jong Mun Choi |
| The Remuneration Committee | Woon Gap Jueng | Eung Yeol Choi, Hyeon Ju Ra, Joong Jae Lee, Won Kyung Choi, Jong Mun Choi |