. KOLON ENP

Board of Directors

  • Directors

    Sung Huh

    Representative Director/Chairman

    • Term

      2023.03.28 ~ 2026.03.28

    • Education

      Ph.D. in Economics, Carleton University

    • Experience

      CSO at KOLON Industries, Ltd. (Former) COO at AirFirst (Former)

  • Internal Directors

    Mintae Kim

    CFO of Management Support /Vice President

    • Term

      2022.03.29 ~ 2025.03.29

    • Education

      Bachelor's Degree in Business Administration, Korea University

    • Experience

      Head of Management Support Division at KOLON Industries, Ltd. FnC Division (Former) Director of Ethics Management at KOLON Corporation (Former)

  • Internal Directors

    Eunha Park

    Director of Production Division/Executive Officer

    • Term

      2023.03.28 ~ 2026.03.28

    • Education

      Master's Degree in Polymer Engineering, Chungnam National University

    • Experience

      Plant Manager at KOLON Plastic Co., Ltd. Gimcheon Plant (Former) Center Director of Development at KOLON Plastic Co., Ltd. (Former)

  • External Directors

    Hakjin Kim

    External Directors

    • Term

      2023.03.28 ~ 2026.03.28

    • Education

      Master's and Ph.D. in Urban Planning, Hongik University

    • Experience

      Professor in the Department of Urban Engineering at Hongik University (Current) Deputy Mayor of Seoul Metropolitan Government (Former)

  • Full-Time Auditor

    Hyosang Hwang

    Full-Time Auditor

    • Term

      2022.03.29 ~ 2025.03.29

    • Education

      Master's Degree in Business Administration, Helsinki School of Economics

    • Experience

      Master's Degree in Business Administration, Helsinki School of Economics Risk Management Group Leader at KEB Hana Bank (Former)

The company operates an executive committee within the board of directors to enhance the efficiency of board operations. The executive committee carries out its duties in accordance with the regulations and resolutions of the board of directors.

Composition

CEO/Representative Director Sung Huh (Chairman), Internal Director Mintae Kim

Authority and Roles

For the efficiency improvement of the Board of Directors operations, they deliberate on and resolve matters delegated by the Board of Directors except for matters that the Board of Directors must resolve under relevant laws and the articles of incorporation

Activities of the Board of Directors in 2023

Date of Meeting Contents of the Agenda Approval Status Attendance Status of External Directors
February 13,
2023 		Report on the Management Performance of the 27th Term Report Attendance
Report on Resolutions of the Management Committee Report Attendance
27TH Report on the Evaluation of the Internal Accounting Management System Operation Status by the Representative Director Report Attendance
27TH Approval of Cash Dividends Approval Attendance
27TH Approval of the Convening and Submission Agenda of the Regular Shareholders' Meeting Approval Attendance
28TH Proposal for the Appointment of Internal Accounting Managers Approval Attendance
March 17,
2023		 Report on the Evaluation of the Internal Accounting Management System Operation Status by the Auditor Report Attendance
March 28,
2023		 Proposal for the Appointment of the Representative Director Approval Attendance
Proposal for the Appointment of Members and Chairman of the Management Committee Approval Attendance
May 9,
2023		 Report on the Management Performance for the 1st Quarter of 2023 Report Attendance
Report on the Issuance of Private Bonds and the Provision of Subordinated Bond Subscription Rights Report Attendance
Report on Resolutions of the Management Committee Report Attendance
May 22,
2023		 Approval of the Issuance of Private Bonds Approval Attendance
August 4,
2023		 Approval of the Issuance of Private Bonds Report Attendance
Report on the Management Performance for the 2nd Quarter of 2023 Report Attendance
November 7,
2023		 Report on the Management Performance for the 3rd Quarter of 2023 Report Attendance
Approval of Investment in Overseas Subsidiaries Approval Attendance

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