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Board Leadership Structure

Corporate Governance Board Leadership Structure Roles&Policy of BOD Committee Activities

Orion prepares to leaping forward with substantial growth.

Alongside our shareholders, we will create greater corporate value.

BOD
Inside directors

(As of the end of March 2023)

CEO

Seung-joon Lee

  • Director appointment date : Mar. 2022
  • Term : 3 years, Chairman(since Mar. 2022)
  • Head & the president of the Global Research Institute, Orion Corporation
  • Former vice president of the Global Research Institute, Orion Corporation
  • Former senior managing director of the Global Research Institute, Orion Corporation

Inside director

Inn-chul Hur

  • Director appointment date : Mar. 2023
  • Term : 3 years, Chairman (since Mar. 2023)
  • Vice chairman of Orion Corporation
  • Former president of Emart Corporation
  • Former president of Management Strategy Office, Shinsegae Group
Outside directors

Outside directors

Seung-kwon Roh

  • Director appointment date : Mar. 2023
  • Term : 2 years (since Mar. 2023)
  • Attorney at Bae, Kim & Lee
  • Vice chairman of Judicial Research and Training Institute
  • Chief Prosecutor of Daegu District Public Prosecutor's Office
  • Deputy Chief Prosecutor of Seoul Eastern District Prosecutor's Office

Outside director

Wook Lee

  • Director appointment date : Mar. 2022
  • Term : 2 years (since Mar. 2022)
  • Advisor of the Korea Engineering Association
  • Former director of the Public Service Inspection Division, Board of Audit & Inspection

Outside director

Yong-seok Heo

  • Director appointment date : Mar. 2023
  • Term : 2 years (since Mar. 2023)
  • Advisor of Hyundai Research Institute
  • Former commissioner of the Korea Customs Service

Committees

● Chairman ○ Member
Committees
Member Audit Committee Outside Director Candidate Recommendation Committee ESG Steering Committee Compensation Committee
Performs internal audit Claims sales reports Supervises director's duties Recommends outside director candidates Deliberates the track record of ESG activities Determining the compensation of directors
Seung-joon Lee (Chairman) ○ ●
Inn-chul Hur ○
Yong-seok Heo ● ● ● ○ ●
Seung-kwon Roh ○ ○ ○ ● ○  
Wook Lee ○ ○ ○ ● ●
Board of Directors Skills Matrix
Board of Directors Skills Matrix
Skills Inn-chul Hur Seung-joon Lee Seung-kwon Roh Wook Lee Yong-seok Heo
Tenure 2017 2022 2023 2020 2021
Leadership ● ●   ●
Organizational Management ● ●      
Mergers and Acquisitions ●        
Industry Experience ● ●     ●
Financial Expertise ●     ● ●
Manufacturing/ Research&Development   ●      
Retail/Marketing ● ●      
Audit     ● ●  
Legal / Regulatory     ●    
Risk Management ● ● ● ● ●
Communication ● ● ● ● ●