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
  • 几家性价比超高的烤肉店 赶紧去试试 2019-06-25
  • 青藏线上的绿色守护者 2019-06-24
  • 忻府区中医下乡进村  为老百姓健康把脉--黄河新闻网 2019-06-24
  • “环广西”红色领骑衫有了新面孔 2019-06-23
  • 40载情定广彩 终练就“国大师” 2019-06-22
  • 你在人民网上公开辱骂爱因斯坦是“极度残脑”,这是不是“客观事实”? 2019-06-22
  • 王朝崩塌!恒大半个月内双线出局 卡帅敲响下课警钟 2019-06-21
  • 秒变迷弟!吴建豪晒与甄子丹合影:偶像给我签名 2019-06-21
  • [微笑]其实很简单就能破这个局:立法禁止通过房地产二次交易获利,炒房就会被杜绝,炒房一旦被杜绝,房价就会受正常供需关系影响波动在合理范围内。 2019-06-20
  • 职务科技成果转化奖金享个税优惠 2019-06-19
  • 安徽加大就业脱贫力度 确保贫困户至少一人就业 2019-06-19
  • 人为某种意识而奋斗是幸福的,获得成绩或成就更幸福。 2019-06-18
  • 孙佩苍旧藏吴作人留欧大作《坐女人像》现西泠春拍 2019-06-17
  • 2017中国(北京)跨国技术转移大会 2019-06-16
  • 习近平致信祝贺人民日报创刊70周年 2019-06-16
  • 幸运五分彩号码走势图 p3开机号近十期号码查询 北京pk10记录 福彩15选5中三个数 网上买江苏11选5 新疆时时彩shipin 陕西11选5乐选3 超级大乐透免费预测 中国福利彩票双色球开奖时间 江西快三彩票网页 安徽25选5开奖信息 福建36选7几点开奖 快乐彩票极速快3怎么玩 冬季足球运动员 河北衡水双色球大奖