Board of Directors

Board of Directors

Display Board of Directors
Name Title R&R Experiences Appointment Date
Jungjin Seo 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
2023-03-28
Jinseok Seo Inside Director
Joint Chairperson of the BoD
CEO
Joint Chairperson of the BoD
Management
(Term of office 3 years)
Chairpeson of BoD, Celltrion
CEO of Celltrion
Former Head of the Product Development Unit of Celltrion
Former CEO of Celltrion Skincure
2021-03-26
Woosung Kee Inside Director
CEO
Management
(Term of office 3 years)
CEO of Celltrion
Former Vice President of Nexol Biotech, Planning Office of Daewoo Motor Company
2023-03-28
Hyoungki Kim Inside Director
CEO
Management
(Term of office 2 years 3 months)
CEO of Celltrion
Fomer CEO of Celltrion Healthcare
Fomer Co-CEO of Celltrion
Former Director Nexol Biotech, Head-Strategic Planning at Daewoo Motor Company
2023-12-28
Younghyeh Ko Independent Director
Member of Audit Committee
Member of Compensation Committee
Member of Independent Director Candidate Recommendation Committee
Member of ESG Committee
Independent Director
(Term of office 2 years)
Independent Director of Celltrion
Department Manager in Pathology Department, Cheju Halla General Hospital
Visiting Professor, Department of Pathology, Korea National University Hospital Guro
Former Visiting Professor in Pathology Department, Hanyang University
Former Vice President of The Korean Society of Pathologists
Former Associate Professor, Samsung Medical Center, Sungkyunkwan University
2022-03-25
Keunyoung Kim Independent Director
Member of Audit Committee
Member of Compensation Committee
Member of Independent Director Candidate Recommendation Committee
Chairperson of ESG Committee
Independent Director
(Term of office 2 years)
Independent Director of Celltrion
Co-Chairperson, Incheon Citizens’ Coalition for Economic Justice
Former Vice President of Incorporated Association Incheonsamo
Former Head of Strategic Planning Office of Songdo Global Complex
2022-03-25
Soonwoo Lee Independent Director
Member of Audit Committee
Chairperson of Compensation Committee
Member of Independent Director Candidate Recommendation Committee
Member of ESG Committee
Independent Director
(Term of office 2 years)
Independent Director of Celltrion
Distinguished Professor of Business Administration, Halla University
Former Chairman of the 17th Korea Federation of Savings Bank
Former Advisor of Woori Card
Former Chairman of Woori Financial Group
Former President of Woori Bank
2022-03-25
Jongmoon Choi Independent Director
Member of Audit Committee
Member of Compensation Committee
Member of Independent Director Candidate Recommendation Committee
Member of ESG Committee
Independent Director
(Term of office 3 months)
Independent Director of Celltrion
Advisor of Yoon&Yang Law Firm
Former Independent Director of Celltrion Healthcare
Former Second Vice Minister of Foreign Affairs
Former Ambassador of the Republic of Korea to the France
2023-12-28
Joongjae Lee Independent Director
Member of Audit Committee
Member of Compensation Committee
Member of Independent Director Candidate Recommendation Committee
Member of ESG Committee
Independent Director
(Term of office 3 months)
Independent Director of Celltrion
Lawyer at Lee Joong Jae Law Firm
Former Independent Director of Celltrion Healthcare
Former Representative Lawyer at Law Firm Jung
Former Lawyer at Kim & Chang Law Fir
2023-12-28
Wonkyung Choi Independent Director
Member of Audit Committee
Member of Compensation Committee
Member of Independent Director Candidate Recommendation Committee
Member of ESG Committee
Independent Director
(Term of office 3 months)
Independent Director of Celltrion
Former Independent Director of Celltrion Healthcare
Quality Control Partner at BDO Korea (Accounting Firm)
Former Samil PricewaterhouseCoopers
2023-12-28
Jaesik Lee Independent Director
Chairperson of Audit Committee
Member of Compensation Committee
Member of Independent Director Candidate Recommendation Committee
Member of ESG Committee
Independent Director
(Term of office 2 years)
Independent Director of Celltrion
Certified Public Accountant (CPA)
Adjunct Professor of Business Administration, Hanyang University
Former Adjunct Professor of Business Administration, Daejeon University
Former Vice Chairman and Advisor, Samjong KPMG
Former Chairman of Korea Exchange Delisting Substantive Examination Committee
2022-03-25
Daehyun Yoo Independent Director
Member of Audit Committee
Member of Compensation Committee
Chairperson of Independent Director Candidate Recommendation Committee
Member of ESG Committee
Independent Director
(Term of office 2 years)
Independent Director of Celltrion
Professor of Rheumatology, Hanyang University
Former Director of Hanyang University Rheumatology Hospital
Former President of the Korean College of Rheumatology
Former Vice President, Asia Pacific League of Associations for Rheumatology
Former Chief Director of the Board, Korean College of Rheumatology
2022-03-25