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    Governance Structure

    Board of Directors

    As of 26 March 2024

    Board of Directors
    Category Position Name Term Experience Sponsor
    Executive Director CEO Tae Young, Kim 3 years CFO at Chong Kun Dang Holdings Board Of Directors
    Managing Director
    (CTO)     		Jae Taeg, Hwang 3 years Drug Research Fellow at J&C Science Board Of Directors
    Managing Director
    (Director of Qulity Management Department)     		Hyeon Suk, Chae 3 years Head of Qulity Control Department at UNIBIOTECH Board Of Directors
    Outside Director Outside Director Tae Hyeon, Yoo 3 years Professor, Applied Chemistry&Biological Enginerring, Ajou Univ. Board Of Directors

    There are no committees within the board of directors.

    Internal Auditor

    As of 26 March 2024

    Internal Auditor
    Category Name Term Experience Responsibilities
    Full-Time Auditor Do Kyoung, Kim 3 years Auditor at Chong Kun Dang Holdings Auditing

    Audit Committee Status: Audits are performed by one full-time auditor. A separate audit committee does not exist.