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AMOREPACIFIC HOLDINGS CORP.

Corporate Governance

Introduction / Mandate Composition of the Board of Directors Status Additional Information for Reference

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 (26 March 2026 ~ 26 March 2029)
    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)

  • JaeSung An Internal Director

    Date of appointment
    First appointment on 26 March 2026
    Term
    3 years (26 March 2026 ~ 26 March 2029)
    Education / Previous Positions
    Bachelor of Laws, Hankuk University of Foreign Studies
    Head of Group Management Audit Office, Amorepacific Group (2020 ~ 2024)
    (Current) Head of Compliance Management Office, Amorepacific Holdings Corp. & Amorepacific (2024 ~ present)

Independent Directors

  • Eun Jung Lee Independent Director

    Date of appointment
    First appointment on 17 March 2023
    Term
    3 years (26 March 2026 ~ 26 March 2029)
    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 (26 March 2026 ~ 26 March 2029)
    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)

  • Aimee Kim Independent Director

    Date of appointment
    First appointment on 26 March 2026
    Term
    3 years (26 March 2026 ~ 26 March 2029)
    Education / Previous Positions
    Bachelor of Science in Biology, Ewha Womans University
    Master of Business Administration, The Wharton School, University of Pennsylvania
    Senior Partner, Asia Head of Marketing, McKinsey & Company (2021 ~ 2022)
    (Current) Advisor, SAMPYO Group (2025 ~ present)
    (Current) Outside Director, Twosome Place Co., Ltd. (2025 ~ present)
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