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Board Leadership Structure

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

Orion Holdings is leaping and bounding with substantial growth.

Alongside our shareholders, we will create greater corporate value.

BOD
Executive directors

As of the end of March 2023

CEO

Inn-chul Hur

  • Director appointment date : Mar. 2021
  • Term : 3 years, Chairman(since Mar 2021)
  • Vice chairman of Orion Holdings Corp.
  • Former president of Emart Corporation
  • Former president of the Management Strategy Office at Shinsegae Group

Executive director

Seong-kyu Park

  • Director appointment date : Mar. 2023
  • Term : 3 years (since Mar .2023)
  • Head of management support at Orion Holdings Corp.
  • Former Managing director of finances, management support at Emart Corporation
  • Former managing director of finances in the Management Strategy Office at Shinsegae
Outside directors

Outside directors

Hye-kyung Park

  • Director appointment date : Mar. 2023
  • Term : 2 years (since Mar 2023)
  • Professor at Department of Food and Nutrition, College of Life Science, Yonsei University
  • Head of Center for Children's Foodservice Management
  • Director of Toxicological Evaluation and Research Department, National Institute of Food and Drug Safety Evaluation, Korea FDA
  • Dispatch to Korea National Defense
  • Chairman of Food Nutrition Safety Bureau, Korea FDA
  • Director General of Nutrition Policy, Food Safety Bureau, Korea FDA

Outside director

Jong-yang Kim

  • Director appointment date : Mar. 2022
  • Term : Two years (since Mar 2022)
  • Visiting professor at Police Department, Kyungnam University
  • Former commissioner of the Gyeonggi Provincial Police Agency

Outside director

Young-ki Kim

  • Director appointment date : Mar. 2022
  • Term : Two years (since Mar 2022)
  • Tax accountant at Tax & People
  • Former director of Investigation Bureau at the National Tax Service

Committees

● Chairman ○ Member
정기 주주총회 주주의결권행사 내역
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
Inn-chul Hur (Chairman) ○
Seong-kyu Park ○ ○
Hye-kyung Park ○ ○ ○ ●
Jong-yang Kim ○ ○ ○ ○ ● ●
Young-ki Kim ● ● ● ○ ○
Board of Directors Skills Matrix
Board of Directors Skills Matrix
Skills Inn-chul Hur Seong-kyu Park Hye-kyung Park Jong-yang Kim Young-ki Kim
Tenure 2015 2017 2023 2020 2020
Leadership ● ● ●  
Organizational Management ● ●      
Mergers and Acquisitions ● ●      
Industry Experience ● ● ●    
Financial Expertise ● ●   ●  
Audit       ● ●
Legal / Regulatory         ●
Risk Management ● ● ● ● ●
Communication ● ● ● ● ●