AMOREPACIFIC HOLDINGS CORP.
Corporate Governance
Internal Directors
-
Kyungbae Suh Chairman & CEO
- Date of appointment
- First appointment on 17 March 1997
- Term
- 3 years (15 March 2024 ~ 15 March 2027)
- Education / Previous Positions
- Graduated from Yonsei University School of Business
- Graduated from Samuel Curtis Johnson Graduate School of Management, Cornell University
- Director of Planning & Coordination, Pacific Corporation
- (Current) Chairman & CEO of Amorepacific Holdings Corp. (1997 ~ present)
-
Sangmok Lee CEO
- Date of appointment
- First appointment on 17 March 2023
- Term
- 3 years (17 March 2023 ~ 17 March 2026)
- Education / Previous Positions
- B.A. in Business Administration, Yonsei University
- Head of Finance Division, Amorepacific Group (2011 ~ 2015)
- (Current) Head of Corporate Support Unit, Amorepacific (2016 ~ present)
- (Current) CEO of Amorepacific Holdings Corp. (2023 ~ present)
Independent Directors
-
Eon-soo Kim Independent Director
- Date of appointment
- First appointment on 20 March 2020
- Term
- 3 years (20 March 2020 ~ 20 March 2023)
- Education / Previous Positions
- Bachelor’s degree in Business Administration from Korea University
- Master’s and PhD in Business Administration from University of Illinois Graduate School
- President of Academic Society of Korean Society of Strategic Management (2010)
- President of Institute for Business Research & Education, Korea University (2015~2016)
- (Current) Professor of Business Administration, Korea University (1995~present)
-
Eun Jung Lee Independent Director
- Date of appointment
- First appointment on 17 March 2023
- Term
- 3 years (17 March 2023 ~ 17 March 2026)
- Education / Previous Positions
- MiM, Northwestern University Kellogg School of Management
- Head of Brand Marketing Division, GS Home Shopping (2008~2011)
- Head of Product & Brand Division, Samsung Card (2011~2014)
- Executive Vice President of Global Business Development Southeast Asia & Europe, LINE Plus (2014~2020)
- (Current) CEO of LINE Plus (2021~present)
-
Gyuha Chai Independent Director
- Date of appointment
- First appointment on 17 March 2023
- Term
- 3 years (17 March 2023 ~ 17 March 2026)
- Education / Previous Positions
- M.A. in Economics, L'universite Paris 1 Pantheon-Sorbonne
- Director General of Anti-monopoly Investigation
- Bureau, Fair Trade Commission (2016~2017)
- Standing Commissioner, Fair Trade Commission (2017~2018)
- Secretary General, Fair Trade Commission (2018~2020)
- (Current) Advisor, Bae, Kim & Lee (2023~present)
-
Woo-jong Lee Independent Director
- Date of appointment
- First appointment on 25 March 2025
- Term
- 3 years (25 March 2025 ~ 25 March 2028)
- Education / Previous Positions
- Bachelor’s and Ph.D. in Business Administration, Seoul National University
- Associate Professor, School of Business, The Hong Kong Polytechnic University (2008~2015)
- Vice President, Korean Accounting Association (2021~2024)
- (Current) Director, Accounting Research Center, Seoul National University Business School (2024~present)
- (Current) Professor, Seoul National University Business School (2015~present)