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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 ~ today)

  • 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. (2022 ~ present)

Independent Directors

  • Jong-hak Choe Independent Director

    Date of appointment
    First appointment on 15 March 2019
    Term
    3 years (24 March 2022 ~ 24 March 2025)
    Education / Previous Positions
    Bachelor’s degree from Seoul National University College of Business Administration
    PhD in Accounting from University of Illinois
    (current) Director at Seoul National University Foundation
    (current) Member of Fund Management Committee, Seoul National University
    (current) Professor of Business Administration, Seoul National University

  • 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~)

  • 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'université Paris 1 Panthéon-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)
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