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Business Activities

We at Hyundai Bioland will give our all in our business activities to expand the values of our shareholders and stakeholders.

Board of Directors
Current Status of Committees Within the Board of Directors
Category, External Director Candidate Recommendation Committee, Compensation Committee, Internal Trading Committee, Audit Committee table
Category External Director Candidate
Recommendation Committee		 Compensation Committee Internal Trading Committee Audit Committee
Roles Verification of appropriateness of external director candidates Evaluation of compensation
policy for registered
executives and remuneration limit		 Screening of appropriateness of
internal trading		 Audit of overall accounting duties
Composition 2 external directors,
1 internal director		 2 external directors,
1 internal director		 3 external directors,
1 internal director		 3 external directors
Chair Nam Yoon-sung
(External Director)		 Oh Hyun-taek
(External Director)		 Nam Yoon-sung
(External Director)		 Oh Hyun-taek
(External Director)
Members Oh Hyun-taek
(External Director)
Lee hee-joon
(Internal Director)		 Nam Yoon-sung
(External Director)
Lee hee-joon
(Internal Director)		 Nam Yoon-sung
(External Director)
Ko Kwang-hyun
(External Director)
Lee hee-joon
(Internal Director)
Nam Yoon-sung
(External Director)
Ko Kwang-hyun
(External Director)