Orion prepares to leaping forward with substantial growth.
Alongside our shareholders, we will create greater corporate value.
BOD
(As of the end of March 2024)
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
Executive 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
Independent non-executive director
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
Independent non-executive 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
Independent non-executive director
Chan Youp Song
- Director appointment date : Mar. 2024
- Term : 2 years (since Mar. 2024)
- Attorney, Lee & Ko Law Firm
- Former Chief Prosecutor, Seoul Eastern District Prosecutors' Office
Committees
● Chairman
○ Member
| 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 | ○ | |||||
| Seung-kwon Roh | ○ | ○ | ○ | ● | ○ | |
| Wook Lee | ○ | ○ | ○ | ● | ● | |
| Chan-Youp Song | ● | ● | ● | ○ | ○ | |
Board of Directors Skills Matrix
| Skills | Inn-chul Hur | Seung-joon Lee | Seung-kwon Roh | Wook Lee | Chan-Youp Song |
|---|---|---|---|---|---|
| Tenure | 2017 | 2022 | 2023 | 2020 | 2024 |
| Leadership | ● | ● | ● | ||
| Organizational Management | ● | ● | |||
| Mergers and Acquisitions | ● | ||||
| Industry Experience | ● | ● | ● | ||
| Financial Expertise | ● | ● | ● | ||
| Manufacturing/ Research&Development | ● | ||||
| Retail/Marketing | ● | ● | |||
| Audit | ● | ● | ● | ||
| Legal / Regulatory | ● | ● | |||
| Risk Management | ● | ● | ● | ● | ● |
| Communication | ● | ● | ● | ● | ● |