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    Amorepacific Group

    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

    Bae Donghyun

    President and CEO
    • (Present) President and CEO of Amorepacific
    • Vice President, Management Support Unit, Amorepacific
    • Vice President, Planning and Finance Unit, Amorepacific
    • Vice President, Planning and Finance, Amorepacific
    • BA, Business Administration, Kookmin University

    Kim Seunghwan

    Executive Director
    • (Present) Executive Vice President, Strategy Unit, Amorepacific Group
    • Sr.Vice President, Group Strategy Division, Amorepacific Group
    • Sr.Vice President, Planning and Finance Division, Amorepacific
    • MBA, Graduate School of Business, University of Chicago
    • BA, Business Administration, Yonsei University

    Shin Dongyoub

    Non-Executive Director
    • (Present) Professor, Business Administration, Yonsei University
    • Director, Korean Association of Human Resource Development
    • Deputy Director, the Sangnam Institute of Management, Yonsei University
    • PhD, Organizational Behavior, Yale University
    • BA, Business Administration, Yonsei University

    Lee Oksub

    Non-Executive Director
    • (Present) Vice President of Bioland Co., Ltd.
    • President, the Society of Cosmetic Scientists of Korea
    • Vice President and Head, Amorepacific R&D Center
    • PhD, Graduate School of Chemistry, Seoul National University
    • BS, Industrial Chemistry, Seoul National University

    Choi Jungil

    Non-Executive Director
    • (Present) Director of the Sejong Institute
    • Ambassador of Embassy of Germany
    • Ambassador of Embassy of India
    • Department of Political Science and International Relations (B.A.)

    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

    Shin Dongyoub

    Non-Executive Director
    • (Present) Professor, Business Administration, Yonsei University
    • Director, Korean Association of Human Resource Development
    • Deputy Director, the Sangnam Institute of Management, Yonsei University
    • PhD, Organizational Behavior, Yale University
    • BA, Business Administration, Yonsei University

    Lee Oksub

    Non-Executive Director
    • (Present) Vice President of Bioland Co., Ltd.
    • President, the Society of Cosmetic Scientists of Korea
    • Vice President and Head, Amorepacific R&D Center
    • PhD, Graduate School of Chemistry, Seoul National University
    • BS, Industrial Chemistry, Seoul National University

    Choi Jungil

    Non-Executive Director
    • (Present) Director of the Sejong Institute
    • Ambassador of Embassy of Germany
    • Ambassador of Embassy of India
    • Department of Political Science and International Relations (B.A.)

    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

    Bae Donghyun

    President and CEO
    • (Present) President and CEO of Amorepacific
    • Vice President, Management Support Unit, Amorepacific
    • Vice President, Planning and Finance Unit, Amorepacific
    • Vice President, Planning and Finance, Amorepacific
    • BA, Business Administration, Kookmin University
  • 黔江:1000余亩蓝莓成熟 市民乐享“莓”好时光 2019-03-23
  • “女军官”骗婚骗财记:多重角色扮演 自己也入了戏 2019-03-21
  • 经济专家那么多,谁写出如何搞好公有制呢? 2019-03-21
  • 春节我在岗:春运中的那抹绿 他们用坚守换您安全回家 2019-03-15
  • 哦。对了,那些成天嚷嚷“亲不亲,阶级亲”的人应该把这些货真价实的“无铲阶级”接回家去。[哈哈] 2019-03-13
  • 杜天皓520甜蜜来袭 粉丝舔屏福利多 2019-03-13
  • 2017年上半年公共交通性骚扰报告 2019-03-12
  • Chinas national legislature concludes annual session 2019-03-12
  • 风雨兼程,与党和人民同行 2019-03-12
  • 人民日报评论员:以发展筑牢梦想根基 2019-03-10
  • 云南女子饲养小猴子5年 竟是国家一级保护动物熊猴 2019-03-10
  • 或许正相反,朝鲜就是例证 2019-03-08
  • 燃爆盛夏 红牛2016张北草原音乐节震撼释放张北草原音乐节 2019-03-06
  • 这下就真的更加坐实你的老蚕了,所有网友都是见证!想赖都赖不掉了。 2019-03-06
  • 中考期间广州部分公交线路有调整 2019-03-05