Governance Celltrion, Inc.

Equities

A068270

KR7068270008

Biotechnology & Medical Research

End-of-day quote Korea S.E. 06/09/2024 5-day change 1st Jan Change
191,200.00 KRW +1.70% Intraday chart for Celltrion, Inc. -5.81% -5.11%

Executive Committee: Celltrion, Inc.

Manager
Positions heldSince
Wu-Sung Ki

Wu-Sung Ki

62 year

Chief Executive Officer 19/03/2015
Sung-Han Lee

Sung-Han Lee

42 year

Compliance Officer -
General Counsel -
Ho-Seop Lee

Ho-Seop Lee

49 year

Director of Finance/CFO -

Composition of the Board of Directors: Celltrion, Inc.

Director
CommitteesSince
Jung-Jin Seo

Jung-Jin Seo

66 year

Nominating Committee
Joseph Lee

Joseph Lee

66 year

Audit Committee Chair 16/07/2008
Gyun-Seok Cho

Gyun-Seok Cho

65 year

Audit Committee 19/03/2009
Dong-Il Kim

Dong-Il Kim

66 year

Audit Committee 16/07/2008
Jong-Seok Lee

Jong-Seok Lee

72 year

Audit Committee 07/12/2014
Young-Hye Ko

Young-Hye Ko

69 year

Director/Board Member
Independent Dir/Board Member
Wu-Sung Ki

Wu-Sung Ki

62 year

Director/Board Member 23/04/2007
Byung-Hoon Jeon

Byung-Hoon Jeon

66 year

Director/Board Member 26/03/2014
Independent Dir/Board Member 26/03/2014
Geun-Young Kim

Geun-Young Kim

64 year

Director/Board Member
Independent Dir/Board Member
Dae-Hyeon Yoo

Dae-Hyeon Yoo

65 year

Director/Board Member
Independent Dir/Board Member
Soon-Woo Lee

Soon-Woo Lee

73 year

Director/Board Member
Independent Dir/Board Member
Jae-Sik Lee

Jae-Sik Lee

66 year

Director/Board Member
Independent Dir/Board Member
Min-Cheol Shin

Min-Cheol Shin

61 year

Director/Board Member
Hyeok-Jae Lee

Hyeok-Jae Lee

49 year

Director/Board Member

Former Officers and Directors: Celltrion, Inc.

Insider
Positions heldSinceUntil
Won-Seok Kim
Won-Seok Kim
Director/Board Member - 31/03/2022
Independent Dir/Board Member - 31/03/2022
Hong-Hee Cho
Hong-Hee Cho
Director/Board Member 21/03/2013 -
Independent Dir/Board Member 21/03/2013 -
Zheru Zhang
Zheru Zhang
Chief Tech/Sci/R&D Officer 29/02/2008 30/09/2012
Brian Byeoung Kim
Brian Byeoung Kim
Corporate Officer/Principal 31/05/2011 29/04/2012
Jin-Kyu Wang
Jin-Kyu Wang
Corporate Officer/Principal 01/06/2011 29/04/2012
Daniel P. Slone
Daniel P. Slone
Corporate Officer/Principal 31/05/2011 -
John S. Kim
John S. Kim
Corporate Officer/Principal 01/06/2011 -
Hans-Peter Hasler
Hans-Peter Hasler
Director/Board Member 31/05/2011 -
Independent Dir/Board Member 31/05/2011 -
Gyung-Ho Lee
Gyung-Ho Lee
Director/Board Member 16/07/2008 -
James Panek
James Panek
Chief Executive Officer 31/12/2001 31/12/2005
Chairman 31/12/2001 31/12/2005
Hyung-Ki Kim
Hyung-Ki Kim
Director/Board Member 31/03/2005 -
Chief Executive Officer 19/03/2015 -
Corporate Officer/Principal 31/03/2005 -
Myung-Geun Oh
Myung-Geun Oh
Chief Operating Officer - -
Corporate Officer/Principal - -
Sung-Do Park
Sung-Do Park
Corporate Officer/Principal 01/06/2011 -
Seung-Seo Hong
Seung-Seo Hong
Chief Tech/Sci/R&D Officer 31/05/2011 -
Hee-Choon Yang
Hee-Choon Yang
Corporate Officer/Principal 31/05/2011 -
Elizabeth Pollitt
Elizabeth Pollitt
Corporate Officer/Principal - -
Alex Kudrin
Alex Kudrin
Corporate Officer/Principal - -
Jae Chung
Jae Chung
Founder - -
Corporate Officer/Principal - -
Yong-Jik Kim
Yong-Jik Kim
Corporate Officer/Principal 31/05/2011 -
Serge S. Laveault
Serge S. Laveault
Corporate Officer/Principal - -
Dong-Gyu Ji
Dong-Gyu Ji
Corporate Officer/Principal - -
Jeong-Soo Suh
Jeong-Soo Suh
Corporate Officer/Principal - -
Gail M. Ward
Gail M. Ward
Corporate Officer/Principal - -
Hong-Seok Cho
Hong-Seok Cho
Corporate Officer/Principal 01/06/2011 -
In-Kyu Kim
In-Kyu Kim
Corporate Officer/Principal 31/05/2011 -
Yun-Sook Jang
Yun-Sook Jang
Corporate Officer/Principal 01/06/2011 -
Min-Young Soh
Min-Young Soh
Corporate Officer/Principal 31/05/2011 -
Ho-Eun Yoo
Ho-Eun Yoo
Corporate Officer/Principal 01/06/2011 -
Ik-Sung Ahn
Ik-Sung Ahn
Corporate Officer/Principal 01/06/2011 -
Kwang-Ho Kim
Kwang-Ho Kim
Corporate Officer/Principal 31/05/2011 -
Geun-Kyung Lee
Geun-Kyung Lee
Corporate Officer/Principal 31/05/2011 -
Young-Seon Kwon
Young-Seon Kwon
Corporate Officer/Principal 01/06/2011 -
Bok-Jong Hyun
Bok-Jong Hyun
Corporate Officer/Principal 01/06/2011 -
Je-Roo Jang
Je-Roo Jang
Corporate Officer/Principal 01/06/2011 -
Seung-Heon Nam
Seung-Heon Nam
Corporate Officer/Principal 31/05/2011 -
Young-Deok Gwon
Young-Deok Gwon
Corporate Officer/Principal - -
Gang-Heui Cho
Gang-Heui Cho
Corporate Officer/Principal - -
Jae-Hyeon Kim
Jae-Hyeon Kim
Corporate Officer/Principal 01/06/2011 -

Age distribution of managers

Parity Men Women

Male 20
Female 0

Of which Executive Committee

Male 3
Female 0

Of which Directors

Male 14
Female 0
ESG Refinitiv
C

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy
Logo Celltrion, Inc.
Celltrion Inc is a Korea-based company mainly engaged in the production and sale of bio pharmaceuticals. The Company operates its business through two segments. The Bio Pharmaceutical segment produces and sells protein therapeutics such as anticancer drugs. In addition, this Segment develops monoclonal antibodies(mABs) that are used to treat chronic autoimmune diseases such as arthritis and severe diseases such as breast and colon cancer. The Chemical Pharmaceutical segment is mainly engaged in the manufacture and sale of chemical drugs. In addition, the Segment sells bio drugs, and provides services such as data analysis. The Company's main products include liver and bowel medicines and other generics. The main products sold by the Company include autoimmune disease treatment agents, anti-malignant tumor drugs and other products. The Company sells its products in domestic and overseas markets such as Europe and the United States.
Employees
2,391
More about the company

Departures of Key Persons

Hyung-Ki Kim
-
Hyung-Ki Kim

Chief Executive Officer

19/03/2015 -

James Panek
-
James Panek

Chief Executive Officer

31/12/2001 31/12/2005