BOD Committees | Governance | ESG | Samsung Biologics | The Leading Global CDMO with End-to-End Services

Skip GNB Skip Content

home

BOD Committees

BOD Committees - Committees, Composed of, Purpose of operation and rights
Committees	Composed of	Purpose of operation and rights
Audit Committee	Changwoo Lee Independent Director (Chairperson) Seoung Hwan Suh Independent Director Ho Seung Lee Independent Director	Purpose of operation Checkingㆍsupervision of and support for management of the company to continue to enhance corporateㆍshareholder value through lawful procedures and reasonable decision making Major rights ① Authority to audit business ② Authority to request sales reports; authority to investigate business assets ③ Authority to receive board of directors’ reports ④ Authority to investigate subsidiaries ⑤ Authority to demand a director suspected of violating the articles of incorporation or laws to stop his or her action ⑥ Authority to represent the company in lawsuits ⑦ Authority to ask for calling of a general meeting of shareholders ⑧ Authority to request experts’ assistance ⑨ Authority to select outside auditors ⑩ Authority to approve the establishment and revision of internal accounting management policy and to assess operating status of the Internal Control over Financial Reporting(“ICFR” ) ⑪ Matters entrusted under the law, the articles of incorporation, and the resolution of the board of directors
ESG Committee	Eunice Kyonghee Kim Independent Director (Chairperson) Seung Ho Ryu Internal Director Changwoo Lee Independent Director	Purpose of operation Deliberation and decision on major policies related to the Environmental (E), Social (S), and Corporate Governance (G) issues including Safety, Health, and Environment (SHE), Corporate Social Responsibility (CSR), Client value, Shareholder value, Governance, etc. Major rights ① Company's ESG strategies, policies, and new initiatives ② Operation plans for annual donations ③ Other matters as deemed necessary by the BOD and the Committee
Related Party Transaction	Eunice Kyonghee Kim Independent Director (Chairperson) Changwoo Lee Independent Director Seoung Hwan Suh Independent Director	Purpose of operation Deliberation of cases of internal trading whose size comes to be larger than set amount to exercise internal/external control of internal trading and shareholders and enhance the efficiency of supervision concerning unfair support activities Major rights ① Authority to approve of internal trading ② Authority to hear internal trading-related creports ③ Authority to order investigations on internal trading ④ Authority to recommend remedial action concerning internal trading
Independent Director Candidate Nomination Committee	Ho Seung Lee Independent Director (Chairperson) Kun Lo Internal Director Eunice Kyonghee Kim Independent Director	Purpose of operation Recommendation of independent director candidates through comprehensive review of their independence to the company and capability as a director of a global business Major rights ① Recommendation of independent director candidates at least 6 weeks in advance of a general meeting of shareholders held for election ② Fair and transparent recommendation in a way conducive to the good of the company and shareholders ③ Verification to determine whether candidates meet qualifications stated in the relevant law and the company’s regulations
Remuneration Committee	Seoung Hwan Suh Independent Director (Chairperson) Eunice Kyonghee Kim Independent Director Ho Seung Lee Independent Director	Purpose of operation Ensuring objectivity and transparency of decisions on directors’ remuneration Major rights ① Matters pertaining to limit of registered directors’ remuneration ② Matters pertaining to registered directors-related remuneration system ③ Others entrusted by the board of directors concerning directors’ remuneration
Management Committee	John Rim Internal Director (Chairperson) Seung Ho Ryu Internal Director	Purpose of operation Deliberation of important matters pertaining to management, regularly entrusted matters, and other important matters pertaining to management entrusted by the board of directors Major rights ① Matters pertaining to management ② Matters pertaining to finance ③ Other matters entrusted

Audit Committee - Committees, Composed of, Purpose of operation and rights
Audit Committee
Changwoo Lee Independent Director (Chairperson) Geunnyeong Heo Independent Director Seoung Hwan Suh Independent directors
Purpose of operation Checkingㆍsupervision of and support for management of the company to continue to enhance corporateㆍshareholder value through lawful procedures and reasonable decision making Major rights ① Authority to audit business ② Authority to request sales reports; authority to investigate business assets ③ Authority to receive board of directors’ reports ④ Authority to investigate subsidiaries ⑤ Authority to demand a director suspected of violating the articles of incorporation or laws to stop his or her action ⑥ Authority to represent the company in lawsuits ⑦ Authority to ask for calling of a general meeting of shareholders ⑧ Authority to request experts’ assistance ⑨ Authority to select outside auditors ⑩ Authority to approve the establishment and revision of internal accounting management policy and to assess operating status of the Internal Control over Financial Reporting(“ICFR” ) ⑪ Matters entrusted under the law, the articles of incorporation, and the resolution of the board of directors

ESG Committee - Committees, Composed of, Purpose of operation and rights
ESG Committee
Eunice Kyonghee Kim Independent Director (Chairperson) Dong Joong Kim Internal Director Changwoo Lee Independent Director
Purpose of operation Deliberation and decision on major policies related to the Environmental (E), Social (S), and Corporate Governance (G) issues including Safety, Health, and Environment (SHE), Corporate Social Responsibility (CSR), Client value, Shareholder value, Governance, etc. Major rights ① Company's ESG strategies, policies, and new initiatives ② Operation plans for annual donations ③ Other matters as deemed necessary by the BOD and the Committee

Related Party Transaction - Committees, Composed of, Purpose of operation and rights
Related Party Transaction
Geunnyeong Heo Independent Director (Chairperson) Changwoo Lee Independent Director Seoung Hwan Suh Independent Director
Purpose of operation Deliberation of cases of internal trading whose size comes to be larger than set amount to exercise internal/external control of internal trading and shareholders and enhance the efficiency of supervision concerning unfair support activities Major rights ① Authority to approve of internal trading ② Authority to hear internal trading-related creports ③ Authority to order investigations on internal trading ④ Authority to recommend remedial action concerning internal trading

Independent Director Candidate Nomination Committee - Committees, Composed of, Purpose of operation and rights
Independent Director Candidate Nomination Committee
Geunnyeong Heo Independent Director (Chairperson) Kun Lo Internal Director Eunice Kyonghee Kim Independent Director
Purpose of operation Recommendation of independent director candidates through comprehensive review of their independence to the company and capability as a director of a global business Major rights ① Recommendation of independent director candidates at least 6 weeks in advance of a general meeting of shareholders held for election ② Fair and transparent recommendation in a way conducive to the good of the company and shareholders ③ Verification to determine whether candidates meet qualifications stated in the relevant law and the company’s regulations

Remuneration Committee - Committees, Composed of, Purpose of operation and rights
Remuneration Committee
Seoung Hwan Suh Independent Director (Chairperson) Geunnyeong Heo Independent Director Eunice Kyonghee Kim Independent Director
Purpose of operation Ensuring objectivity and transparency of decisions on directors’ remuneration Major rights ① Matters pertaining to limit of registered directors’ remuneration ② Matters pertaining to registered directors-related remuneration system ③ Others entrusted by the board of directors concerning directors’ remuneration

Management Committee - Committees, Composed of, Purpose of operation and rights
Management Committee
John Rim Internal Director Kim Dong Joong Internal Director
Purpose of operation Deliberation of important matters pertaining to management, regularly entrusted matters, and other important matters pertaining to management entrusted by the board of directors Major rights ① Matters pertaining to management ② Matters pertaining to finance ③ Other matters entrusted

Cookies

We use cookies to improve the experience for visitors to our websites including site operation, analytics, or advertising. Choose the use of cookies and/or modify your preferences here.

Accept cookies Reject cookies

300, Songdo bio-daero, Yeonsu-gu, Incheon, Republic of Korea Directions

Copyright ⓒ 2025 Samsung Biologics. All rights reserved.

Best Family-Friendly Management Mark
Ministry of Science and ICT WA (Web Accessibility)Quality Certification Mark
KOREA AEO Mark

SITE MAP

close

CONTACT US

Close

Your download is ready

Click Download.

Download

Close

Subscribe to Our Newsletter

Please fill in your details, select one or more areas of interest, and click the subscribe button to receive our newsletter.

Subscribe to Our Newsletter

E-mail
Company
Name
Job Title
Country
Interests
- All
I agree to the Privacy Policy to collect the email address that I have provided until I withdraw my consent. The collected information will only be used for the purpose of mailing service. If you do not wish to consent, you will not be able to receive the newsletter. Samsung Biologics respects the privacy of its subscribers.

Close

Please fill out the form
to view the full content

Please sign up to view the post..

First name
Last name
E-mail
Company
Company Type
Job title
Department
Country

* Required

I agree to the Privacy Policy required

Join our community to receive the latest news, information, and tailored marketing resources.

close

COOKIE POLICY

Last Updated: [31 Mar 2023]

This Cookie Policy applies to the Samsung Biologics website (the “Website”). Please read this Cookie Policy carefully and feel free to contact us if you have any questions.

Your Privacy

- What are cookies?: A cookie is a small text file that a website saves on your computer or mobile device when you visit the Website. It enables the Website to remember your actions and preferences (such as language preferences) over a period of time, so you don't have to keep re-entering them whenever you come back to the Website or browse from one page to another.

- How to control cookies: You can control and/or delete cookies as you wish - for details, see http://www.aboutcookies.org. You can delete all cookies that are already on your computer and you can set most browsers to prevent them from being placed. If you do this, however, you may have to manually adjust some preferences every time you visit a site and some services and functionalities may not work.

Strictly Necessary
Cookies

Always Active

These cookies are necessary for the website to function and cannot be switched off in our systems. They are usually only set in response to actions made by you which amount to a request for services, such as setting your privacy preferences, logging in or filling in forms. You can set your browser to block or alert you about these cookies, but some parts of the site will not then work. These cookies do not store any personally identifiable information.

Performance
Cookies

Performance Cookies question of assent

These cookies are used to collect information about how visitors use our website. We use the information to compile reports and to help us improve the website. The cookies collect information in an anonymous form, including the number of visitors to the website, where visitors have come to the website from and the pages they visited.

Google Analytics

This website uses Google Analytics, a website analytics service provided by Google, Inc. (“Google”). Google Analytics uses cookies and the information generated by the cookie is usually transmitted to a Google server in the USA and stored there.

You can prevent Google’s collection of the data generated by the cookie and related use of the website, including your IP address, as well as the processing of such data by Google by downloading and installing the browser plug-in available under the following link: http://tolls.google.com/dlpage/gaoptout.

Targeting
Cookies

Targeting Cookies question of assent

These Cookies are used by advertising companies to inform and serve personalized ads more relevant to your interests. These Cookies also may facilitate sharing information with social networks or recording your interactions with particular ads.

We currently do not use any cookies in this category

close

SECURITY REPORT

Your valuable comments contribute to protecting Samsung Biologic’s core technology and management information, as well as reinforcing domestic competency and economic development.

This page is created for reporting core technology and management information leakage.
The reported contents as well as the identity of the reporter are strictly secured.

THE MANUAL FOR SECURITY NOTIFICATION

E-mail sbl.infosec@samsung.com