Organization of Board of Directors
Executive Director
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- Name Yoon Sang-hyun (Chairman)
- Date of Appointment 2005.06.24.
- Term (No. of Reappointments) 2020.03.~2023.03.(5 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 Kim Byoung-mook
- Date of Appointment 2017.03.24.
- Term (No. of Reappointments) 2020.03.~2023.03.(1 Appointments)
- Date of Birth 1960
- Academic Background A bachelor's degree at Yeungnam University
- Academic Background CFO of Samsung Engineering
Vice President of Kolmar Korea
Current) CEO of Kolmar Holdings
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- Name Chun-Kang-jin
- Date of Appointment 2020.03.27.
- Term (No. of Reappointments) 2020.03.~2023.03.(N/A)
- Date of Birth 1969
- Academic Background A bachelor's degree at Korea University
- Academic Background Head of Pyeongtaek Branch of Suwon District Prosecutor's Office
Kim & Chang
Head of Compliance Support Center of Kolmar Holdings
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- Name Jeong Seong-ho
- Date of Appointment 2021.03.26.
- Term (No. of Reappointments) 2021.03.~2024.03.(N/A)
- Date of Birth 1973
- Academic Background A bachelor's at Yonsei University
- Academic Background Samil PwC (KICPA)
Head of Financial Group of Kolmar Korea
Head of Financial Group 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.~2024.03.(2 Appoints)
- Date of Birth 1971
- Academic Background A master's degree at Wharton School of the University of Pennsylvania
- Academic Background Representative of Southern Capital Group
Current) Representative of Quintessa Investment
Outside Director
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- Name Nam Dong-gook
- Date of Appointment 2019.03.22.
- Term (No. of Reappointments) 2021.03.~2024.03.(1 Appointment)
- Date of Birth 1957
- Academic Background Graduate School of Policy Studies, Korea University
- Academic Background Director of Daegu Regional Tax Office
Current) President of THE TAX
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- Name Oh Se-in
- Date of Appointment 2020.03.
- Term (No. of Reappointments) 2020.03.~2022.03.(N/A)
- Date of Birth 1965
- Academic Background A bachelor's degree at Seoul National University
- Academic Background Director of Gwangju High Prosecutor's Office
Current) Representative Attorney of Law Firm Signature