Gouvernance Amorepacific Corporation OTC Markets

AMRWF

KR7090431008

Produits cosmétiques

Temps Différé OTC Markets Autres places de cotation			Varia. 5j.	Varia. 1 janv.
- ^USD	-.--%		-.--%	-

29/04	Amorepacific : le résultat net part du groupe recule de 2% au T1, le titre lâche 5%	MT
29/04	Amorepacific Corp : le résultat opérationnel du T1 progresse de 7.6% sur un an à 126.7 milliards de wons	RE

Comité Exécutif: Amorepacific Corporation

Dirigeant

Fonctions occupéesDepuis

Kyung-Bae Suh

63 ans

Chief Executive Officer

07/06/2006

Hee-Chul Shin

55 ans

General Counsel

31/03/2015

Jin-Bong Kim

48 ans

Compliance Officer

O-Bin Kwon

59 ans

Director of Finance/CFO

18/03/2016

Jin-Woo Kim

65 ans

Chief Tech/Sci/R&D Officer

Seung-Hwan Kim

57 ans

Chief Executive Officer	17/03/2023
President	17/03/2023

Young-Ho Park

57 ans

Chief Tech/Sci/R&D Officer

Composition du Conseil d'Administration: Amorepacific Corporation

Administrateur

ComitésDepuis

Kyung-Bae Suh

63 ans

Executive Committee

30/12/2012

Eui-Kyung Lee

64 ans

Audit Committee	26/03/2025
Nominating Committee	26/03/2025
Compensation Committee	25/03/2025

Seung-Hwan Kim

57 ans

Compensation Committee	17/03/2023
Executive Committee Chair	17/03/2023

Hee-Joon Ahn

63 ans

Audit Committee Chair

24/03/2022

Seong-Jin Jo

57 ans

Audit Committee

19/03/2021

Jae-Yeon Lee

52 ans

Compensation Committee Chair

17/03/2023

Tae-Jin Park

64 ans

Audit Committee

25/03/2025

In-Ah Choi

65 ans

Director/Board Member	24/03/2022
Independent Dir/Board Member	24/03/2022

Ji-Yeon Lee

55 ans

Director/Board Member

15/03/2024

Woon-Sup Lim

55 ans

Director/Board Member

26/03/2026

Anciens Dirigeants et Administrateurs: Amorepacific Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Dong-Soon Lee

Chief Executive Officer

31/12/2023

Seong-Soo Kim

Director/Board Member	21/03/2014	15/03/2019
Independent Dir/Board Member	21/03/2014	15/03/2019

Joong-Yong Sung

Corporate Officer/Principal

15/05/2017

Jae-Yong Song

Director/Board Member	-	30/03/2016
Independent Dir/Board Member	-	30/03/2016

Young-Ho Um

Director/Board Member	18/03/2016	-
Independent Dir/Board Member	18/03/2016	-

Dong-Won Park

Director/Board Member	20/03/2015	-
Independent Dir/Board Member	20/03/2015	-

Kung-Eun Nam

Director/Board Member	20/03/2015	-
Independent Dir/Board Member	20/03/2015	-

Dong-Chul Cho

Director/Board Member

23/03/2012

Eun-Im Lee

Corporate Officer/Principal

15/02/2010

Jung-Joo Kim

Corporate Officer/Principal

01/01/1988

01/01/2007

Jae-Wan Shim

Corporate Officer/Principal

22/07/1993

Joo-Sang Baek

Corporate Officer/Principal

01/11/1990

Sang-Hoon Han

Chief Tech/Sci/R&D Officer	31/03/2015	-
Corporate Officer/Principal	01/01/1988	31/03/2015

Min-Jeon Lee

Sales & Marketing

22/12/1984

Jin-Ho Kim

Corporate Officer/Principal

Byeong-Dae Kang

Corporate Officer/Principal

Dong-Won Son

Corporate Officer/Principal

Seung-Ho Kim

Corporate Officer/Principal

Chang-Soo Yang

Director/Board Member	06/01/2010	-
Sales & Marketing	06/01/2010	-

Won-Gil Lim

Corporate Officer/Principal

Han-Gon Kim

Corporate Officer/Principal

Soon-Yong Park

Corporate Officer/Principal

Sang-Gwon Park

Corporate Officer/Principal

Jae-Han Hong

Corporate Officer/Principal

Sae-Han Oh

Corporate Officer/Principal

Kwang-Hee Kang

Corporate Officer/Principal

Ho-Soo Jeon

Corporate Officer/Principal

Jae-Cheon Yoo

Corporate Officer/Principal	29/10/2010	-
Sales & Marketing	07/01/2010	29/10/2010

Sang-Mok Lee

Director/Board Member	18/03/2016	-
Director of Finance/CFO	31/03/2015	18/03/2016
Corporate Officer/Principal	-	-

Moon-Geon Kong

Corporate Officer/Principal

Yi-Soo Son

Corporate Officer/Principal

Han-Hyuk Lim

Human Resources Officer	-	31/03/2015
Corporate Officer/Principal	31/03/2015	-

Young-So Kwon

Director/Board Member	06/01/2010	-
Sales & Marketing	06/01/2010	-

Joon-Shik Oh

Corporate Officer/Principal

Oh-Geun Kwon

Corporate Officer/Principal

Nam-Yong Kim

Corporate Officer/Principal

Sook Choi

Corporate Officer/Principal

Je-Cheon Ryu

Corporate Officer/Principal

Min-Soo Noh

Corporate Officer/Principal

Jon-Hwan Lee

Corporate Officer/Principal

Keum-Joo Kwon

Corporate Officer/Principal

Seok-Yoon Baek

Human Resources Officer	31/03/2015	31/03/2015
Corporate Officer/Principal	-	-

Yoon-Hwan Kim

Corporate Officer/Principal

Byung-Do Kang

Corporate Officer/Principal

Dong-Hyun Bae

Director/Board Member	06/01/2010	-
Chief Executive Officer	14/03/2008	-
Corporate Officer/Principal	-	26/08/2014

Jae-Hong Park

Corporate Officer/Principal

Nam-Soo Park

Corporate Officer/Principal

Du-Hwan Choi

Corporate Officer/Principal

Yoon Lee

Human Resources Officer

07/01/2010

Dong-Soo Kim

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Eon-Oh Lee

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Seok-Jin Kim

Corporate Officer/Principal

Young-Chang Kim

Corporate Officer/Principal

Bong-Hwan Kim

Corporate Officer/Principal

21/07/2011

Chan-Hwe Kim

Corporate Officer/Principal

21/07/2011

Yang-Seon Chae

Corporate Officer/Principal	-	31/03/2015
Sales & Marketing	31/03/2015	-

Sang-Woo Lee

Corporate Officer/Principal

07/01/2010

Min-Cheol Seo

Corporate Officer/Principal

Yong-Hyeop Lee

Corporate Officer/Principal

Joo-Young Jung

Director/Board Member

06/01/2010

Su-Gyeong Park

Corporate Officer/Principal

Woo-Yong Lee

Corporate Officer/Principal

Seok-Wu Lee

Corporate Officer/Principal

Hyeon-Woong Koo

Corporate Officer/Principal

Joo-Hong Shin

Corporate Officer/Principal

Hak-Hui Kang

Director/Board Member	06/01/2010	-
Chief Tech/Sci/R&D Officer	06/01/2010	06/01/2010

Jae-Seong Kim

Corporate Officer/Principal

Myeong-Gyu Lee

Corporate Officer/Principal

Joon-Cheol Cho

Corporate Officer/Principal

Tae-Ryong Lee

Corporate Officer/Principal

Sang-Joon Lee

Corporate Officer/Principal

Seung-Soo Kim

Corporate Officer/Principal

Sung-Ho Kim

Corporate Officer/Principal

Seon-Il Lee

Corporate Officer/Principal

Sang-Bae Shim

Director/Board Member	06/01/2010	-
Chief Executive Officer	26/06/2007	-
Chief Tech/Sci/R&D Officer	18/07/2012	26/08/2014
Corporate Officer/Principal	04/07/2012	18/07/2012
President	26/06/2007	-

Yong-Nam Kim

Corporate Officer/Principal

Jae-Shin Han

Corporate Officer/Principal

Sang-Cheol Noh

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	21
Femme	6

Dont comité exécutif

Homme	7
Femme	0

Dont Administrateurs

Homme	7
Femme	3

AmorePacific Corp est une société basée en Corée qui exerce principalement ses activités dans la fabrication et la distribution de produits cosmétiques. La société exerce ses activités à travers deux segments. Le segment Cosmétiques se consacre principalement à la fabrication et à la distribution de produits de soins de la peau, de maquillage et de parfums sous les marques Sulwhasoo, Hera, IOPE, Laneige, MAMONDE, Haneul, Odyssey et autres. Le segment Daily Beauty (DB) et Sulloc se consacre principalement à la fabrication et à la distribution de shampoings, de produits d'hygiène corporelle et de dentifrices sous les marques Mise en Scene, Happy Bath, Ryoe, Dantrol et Median. Ce segment fabrique et commercialise également des produits à base de thé vert sous la marque O'Sulloc. La société distribue ses produits cosmétiques par l'intermédiaire de magasins discount, de boutiques spécialisées, de grands magasins, de centres commerciaux en ligne et d'autres canaux, ainsi que sur les marchés étrangers.

Employés

Secteur

Produits cosmétiques

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