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Amorepacific Group

Corporate Governance

Overview

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.)

Audit Committee

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.)

Management committee

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
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