• 韩长赋:加强东北黑土地保护,推进农业绿色发展 2019-05-19
  • 中国的城市化人口已超过欧美,如果生产总值干不过,则城市化质量是有问题的。 2019-05-16
  • 做习近平新闻思想的坚定实践者 2019-05-16
  • 山西太原:巧手大妈社区包爱心粽 粽香传爱庆端午 2019-05-16
  • 叶倾城的专栏作者中国国家地理网 2019-05-16
  • 乔传福、钱东升会见中国民生银行副行长石杰 2019-05-09
  • 中国这次强硬反击 传递了四个意味深长的信号! 2019-05-07
  • 原来这小菜竟能让癌细胞自杀 以后可要多注意了-美食资讯 2019-05-07
  • 【理上网来·喜迎十九大】党的领导是实现中国梦最根本的保证 2019-04-30
  • 谁拆迁都是一样一片狼藉,拆迁时欢天喜地,回迁时垂头丧气。拆迁者得到好处,被拆者哭天喊地。 2019-04-30
  • 图解丨我国医疗技术和质量双提升人民健康再添保障 2019-04-25
  • 中国对农产品、汽车等500亿美元美国进口商品加征关税 2019-04-25
  • 怎么也没有觉察到是什么向美国靠拢呀,只不过就是租借土地搞经济开发区吗,而且 听说 在骚乱中反华势力也不小呢, 2019-04-20
  • 男子被人踹到公交车前相关新闻 2019-04-20
  • 【聚焦】50余位网络代表人士齐聚中央统战部,共话网络同心圆! 2019-04-19
  • Skip to main content

    Amorepacific

    Corporate Governance

    Objective

    The board of directors is a permanent body of directors in a stock company which is required to conduct the affairs of the company.

    Authority and Responsibility

    • The board of directors decides on matters prescribed by the law or the articles of incorporation, matters referred to from the shareholders’ meeting, basic management policies and key matters related to the conduct of business.
    • The board of directors oversees the execution of duties of directors.

    Suh Kyungbae

    Chairman and CEO
    • (Present) Chairman and CEO of Amorepacific Group
    • Chairman of PACIFIC Corporation
    • President, Planning and Coordination, PACIFIC Corporation
    • MBA, S.C. Johnson Graduate School of Management, Cornell University
    • BA, Business Administration, Yonsei University

    Lee Sangmok

    Executive Director
    • (Present) Executive Vice President, Management Support Unit, Amorepacific
    • Vice President, Finance Division, Amorepacific
    • Team Leader, Account Team / Financial Strategy Team, Amorepacific
    • Consultant, Samjong KPMG, Deloitte Anjin and PwC Consulting
    • BA, Business Administration, Yonsei University

    Namkung Eun

    Non-Executive Director
    • (Present) Professor, Department of Environmental Engineering and Biotechnology, Myongji College of Engineering
    • Member of Presidential Committee on Green Growth
    • Director, Eco-STAR Project for Korea Ministry of Environment
    • Environmental Manager and Vice General R&D Manager, P&G Asia-Pacific
    • MS and PhD, University of Illinois at Urbana-Champaign
    • BS, Civil Engineering, Seoul National University

    Kim Seongsu

    Non-Executive Director
    • (Present) Professor, Graduate School of Business, Seoul National University
    • Advisory Professor, HR Divisions of Samsung Group
    • Professor, Business Administration, State University of New York (Stony Brook) and Case Western Reserve University
    • Director, Institute of Industrial Relations, Seoul National University and Korea Business Case Research Institute
    • MBA, Booth School of Business, University of Chicago and PhD, Management, UCLA Anderson School of Management
    • BA, Business Administration, Seoul National University

    Eom Youngho

    Non-Executive Director
    • (Present) Professor, School of Business, Yonsei University
    • Chairman, Korea Derivatives Association
    • Head, Regulation Committee, Korea Exchange
    • Economist, Federal Reserve Bank of New York
    • PhD, Stern School of Business, New York University
    • BA and MBA, Business Administration, Yonsei University

    Park Seungho

    Non-Executive Director
    • (Present) Professor at China Europe International Business School
    • Head of Samsung Economic Research Institute Beijing Representative Office
    • Professor at Rutgers University
    • Strategic Management in University of Oregon (Ph.D.)

    Objective

    The Audit Committee formulates a monitoring system to ensure that Board of Directors fall in line with required standards and regulations in exercising their powers and implements the duties delegated by the Board.

    Authority

    • Authority to audit business of the company
    • Authority to request reports on the business status of the company and investigate assets of the company
    • Authority to receive reports from directors
    • Authority to investigate subsidiaries of the company
    • Authority to request to stop any acts in violation of laws and regulations or the Articles of Incorporation.
    • Authority to institute various actions
    • Authority to request the convocation of a general meeting of shareholders
    • Authority to ask for professional assistance at the company's expense
    • Authority to appoint external auditors
    • Any other authority granted to the committee by relevant laws and regulations, the Articles of Incorporation or a Board resolution

    Namkung Eun

    Non-Executive Director
    • (Present) Professor, Department of Environmental Engineering and Biotechnology, Myongji College of Engineering
    • Member of Presidential Committee on Green Growth
    • Director, Eco-STAR Project for Korea Ministry of Environment
    • Environmental Manager and Vice General R&D Manager, P&G Asia-Pacific
    • MS and PhD, University of Illinois at Urbana-Champaign
    • BS, Civil Engineering, Seoul National University

    Eom Youngho

    Non-Executive Director
    • (Present) Professor, School of Business, Yonsei University
    • Chairman, Korea Derivatives Association
    • Head, Regulation Committee, Korea Exchange
    • Economist, Federal Reserve Bank of New York
    • PhD, Stern School of Business, New York University
    • BA and MBA, Business Administration, Yonsei University

    Kim Seongsu

    Non-Executive Director
    • (Present) Professor, Graduate School of Business, Seoul National University
    • Advisory Professor, HR Divisions of Samsung Group
    • Professor, Business Administration, State University of New York (Stony Brook) and Case Western Reserve University
    • Director, Institute of Industrial Relations, Seoul National University and Korea Business Case Research Institute
    • MBA, Booth School of Business, University of Chicago and PhD, Management, UCLA Anderson School of Management
    • BA, Business Administration, Seoul National University

    Objective

    The ‘Management Committee’ is a sub-committee that examines and votes on the matters pertaining to management delegated by the Board of Directors to facilitate the Board’s decision-making process.

    Authority and Responsibility

    The Committee has the duty and responsibility to examine and vote on the matters pertaining to management delegated by the Board of Directors and accommodate discussion and consultation among the committee members to make a final decision.

    Suh Kyungbae

    Chairman and CEO
    • (Present) Chairman and CEO of Amorepacific Group
    • Chairman of PACIFIC Corporation
    • President, Planning and Coordination, PACIFIC Corporation
    • MBA, S.C. Johnson Graduate School of Management, Cornell University
    • BA, Business Administration, Yonsei University

    Lee Sangmok

    Executive Director
    • (Present) Executive Vice President, Management Support Unit, Amorepacific
    • Vice President, Finance Division, Amorepacific
    • Team Leader, Account Team / Financial Strategy Team, Amorepacific
    • Consultant, Samjong KPMG, Deloitte Anjin and PwC Consulting
    • BA, Business Administration, Yonsei University

    Objective

    The ‘Independent Director Recommendation Committee’ is a non-permanent committee that recommends candidates for independent directors of the Board. The recommendations are submitted at a general shareholders’ meeting.

    Authority and Responsibility

    The Committee examines the independence and capability of each candidate and holds ad hoc meetings to make recommendation to the Board on staff selection and appointment.

    Namkung Eun

    Non-Executive Director
    • (Present) Professor, Department of Environmental Engineering and Biotechnology, Myongji College of Engineering
    • Member of Presidential Committee on Green Growth
    • Director, Eco-STAR Project for Korea Ministry of Environment
    • Environmental Manager and Vice General R&D Manager, P&G Asia-Pacific
    • MS and PhD, University of Illinois at Urbana-Champaign
    • BS, Civil Engineering, Seoul National University

    Kim Seongsu

    Non-Executive Director
    • (Present) Professor, Graduate School of Business, Seoul National University
    • Advisory Professor, HR Divisions of Samsung Group
    • Professor, Business Administration, State University of New York (Stony Brook) and Case Western Reserve University
    • Director, Institute of Industrial Relations, Seoul National University and Korea Business Case Research Institute
    • MBA, Booth School of Business, University of Chicago and PhD, Management, UCLA Anderson School of Management
    • BA, Business Administration, Seoul National University
  • 韩长赋:加强东北黑土地保护,推进农业绿色发展 2019-05-19
  • 中国的城市化人口已超过欧美,如果生产总值干不过,则城市化质量是有问题的。 2019-05-16
  • 做习近平新闻思想的坚定实践者 2019-05-16
  • 山西太原:巧手大妈社区包爱心粽 粽香传爱庆端午 2019-05-16
  • 叶倾城的专栏作者中国国家地理网 2019-05-16
  • 乔传福、钱东升会见中国民生银行副行长石杰 2019-05-09
  • 中国这次强硬反击 传递了四个意味深长的信号! 2019-05-07
  • 原来这小菜竟能让癌细胞自杀 以后可要多注意了-美食资讯 2019-05-07
  • 【理上网来·喜迎十九大】党的领导是实现中国梦最根本的保证 2019-04-30
  • 谁拆迁都是一样一片狼藉,拆迁时欢天喜地,回迁时垂头丧气。拆迁者得到好处,被拆者哭天喊地。 2019-04-30
  • 图解丨我国医疗技术和质量双提升人民健康再添保障 2019-04-25
  • 中国对农产品、汽车等500亿美元美国进口商品加征关税 2019-04-25
  • 怎么也没有觉察到是什么向美国靠拢呀,只不过就是租借土地搞经济开发区吗,而且 听说 在骚乱中反华势力也不小呢, 2019-04-20
  • 男子被人踹到公交车前相关新闻 2019-04-20
  • 【聚焦】50余位网络代表人士齐聚中央统战部,共话网络同心圆! 2019-04-19