BOD Committees | Governance | ESG | Samsung Biologics | The Leading Global CDMO with End-to-End Services

<!DOCTYPE html>     <html lang="en">  <head> <meta charset="utf-8"> <meta http-equiv="Content-Type" content="text/html; charset=utf-8"> <meta http-equiv="Content-Type" content="text/xml; charset=utf-8"> <meta http-equiv="X-UA-Compatible" content="IE=edge"> <link rel="canonical" href="https://samsungbiologics.com/esg/governance/bod-committees"> <link rel="alternate" hreflang="en" href="https://samsungbiologics.com/esg/governance/bod-committees" /> <link rel="alternate" hreflang="ko" href="https://samsungbiologics.com/kr/esg/governance/bod-committees" /> <meta name="viewport" content="width=device-width, initial-scale=1, maximum-scale=1, user-scalable=no"> <meta name="author" content="Samsung Biologics"/> <meta name="pathUs" content="/esg/governance/bod-committees"/> <meta name="pathKR" content="/kr/esg/governance/bod-committees"/> <meta name="description" content="Check the information on the members of Samsung Biologics Board of Directors Committees." /> <meta name="twitter:description" content="Check the information on the members of Samsung Biologics Board of Directors Committees." /> <meta property="og:title" content="BOD Committees | Governance | ESG | Samsung Biologics | The Leading Global CDMO with End-to-End Services" /> <meta property="og:description" content="Check the information on the members of Samsung Biologics Board of Directors Committees." />  <meta property="og:url" content="https://samsungbiologics.com/esg/governance/bod-committees" /> <meta property="og:image" content="https://samsungbiologics.com/resources/front/common/logo_sbl.png" /> <meta property="og:type" content="website" /> <meta property="og:site_name" content="BOD Committees | Governance | ESG" />  <meta property="og:url" content="/esg/governance/bod-committees" /> <meta property="og:description" content="Check the information on the members of Samsung Biologics Board of Directors Committees." /> <meta property="og:title" content="BOD Committees | Governance | ESG" /> <meta name="twitter:title" content="Samsung Biologics | The Leading Global CDMO with End-to-End Services" /> <meta property="og:locale" content="en_US" /> <meta property="og:locale:alternate" content="ko_KR" /> <meta name="twitter:card" content="summary" />  <meta property="twitter:url" content="https://samsungbiologics.com/esg/governance/bod-committees" /> <meta property="twitter:image" content="https://samsungbiologics.com/resources/front/common/logo_sbl.png" />  <link rel="shortcut icon" href="/resources/front/common/samsungbio.ico" /> <title>BOD Committees | Governance | ESG | Samsung Biologics | The Leading Global CDMO with End-to-End Services </title>  <link href="/resources/front/en/css/compile/common_en.min.css?version=250211" rel="stylesheet" /> <script src="/resources/front/en/js/jquery-3.4.1.min.js"></script>  <link id="link-swiper-css" rel="stylesheet" href="/resources/front/en/css/lib/swiper.min.css"> <script id="script-swiper-js" src="/resources/front/en/js/swiper.min.js"></script>      <script src="/resources/front/en/js/common.js?version=250211"></script>       <script type="text/javascript"> var _CTX = ""; var _DATEPICKER_FORMAT = "yy.mm.dd"; </script>  <script type="text/javascript"> _linkedin_partner_id = "1600545"; window._linkedin_data_partner_ids = window._linkedin_data_partner_ids || []; window._linkedin_data_partner_ids.push(_linkedin_partner_id); </script> <script type="text/javascript"> if (getCookie("useCookie")){ (function(){var s = document.getElementsByTagName("script")[0]; var b = document.createElement("script"); b.type = "text/javascript";b.async = true; b.src = "https://snap.licdn.com/li.lms-analytics/insight.min.js"; s.parentNode.insertBefore(b, s);})(); }else{ console.log("linkedin disableCookies"); } </script>   <meta name="ahrefs-site-verification" content="efff83a00be2c112d9dfb4bd68e26175ee1dd64842a884c012f697722a8a9414">  <meta name="google-site-verification" content="Cb1_nDozq8Rt0jA_soflsk9cNYUqs0KUiJ3i2sIpE4E" /> </head><body> <div class="skip"> <a href="#sub_menu">Skip GNB</a> <a href="#content">Skip Content</a> </div> <div id="wrap">  <div id="header"> <div class="pix-in">  <h1> <a href="#" id="mainRoot" class="logo">  </a> </h1> <div class="nav"> <ul> <li> <a href="/about/our-dna" data-href2=""><span>About Us</span></a> <div class="depth2Wrap"> <div class="depth2 depth2_1"> <ul> <li> <a href="/about/our-dna" data-href2=""><span>Company</span></a> <ul class="depth3"> <li class="noDepth"><a href="/about/our-dna" data-href2=""><span>Our DNA</span></a></li> <li class="noDepth"><a href="/about/samsungbiologics-way" data-href2=""><span>Samsung Biologics Way</span></a></li> <li class="noDepth"><a href="/about/fact-sheet" data-href2="/front/en/aboutUs/factSheet.do"><span>Fact Sheet</span></a></li> <li class="noDepth"><a href="/about/milestones" data-href2="/front/en/aboutUs/milestones.do"><span>Milestones</span></a></li> </ul> </li> </ul>  <ul> <li> <a href="/about/leadership/key-executives" data-href2="/front/en/aboutUs/leadership/keyExecutives.do"><span>Leadership</span></a> <ul class="depth3"> <li><a href="/about/leadership/key-executives" data-href2="/front/en/aboutUs/leadership/keyExecutives.do"><span>Key Executives</span></a></li> <li><a href="/about/leadership/ceo" data-href2="/front/en/aboutUs/leadership/ceo.do"><span>CEO Message</span></a></li> </ul> </li> </ul> <ul> <li> <a href="/about/headquarters" data-href2="" ><span>Location</span></a> <ul class="depth3"> <li> <a href="/about/headquarters" data-href2="" ><span>Headquarters</span></a> <ul class="depth4"> <li><a href="/about/bio-campus1"><span>- Bio Campus I</span></a></li> <li><a href="/about/bio-campus2"><span>- Bio Campus II : Plant 5</span></a></li> </ul> </li> <li><a href="/about/sba" data-href2="/front/en/aboutUs/sba.do" ><span>Samsung Biologics America</span></a></li> </ul> </li> </ul> </div> </div> </li> <li> <a href="/services/biopharma-development" data-href="/services/cdo/overview"><span>Our Services</span></a> <div class="depth2Wrap"> <div class="depth2 depth2_2"> <ul> <li> <a href="/services/biopharma-development" data-href="/services/cdo/overview"><span>Development Services</span></a> <ul class="depth3"> <li class="mobile"><a href="/services/biopharma-development" data-href="/services/cdo/overview" data-href2="/contract-development-organization"><span>Overview</span></a></li> <li><a href="/services/cdo/discovery" data-href2="" data-href=""><span>Late Discovery</span></a></li> <li><a href="/services/cdo/cell-line-development" data-href2="/front/en/ourServices/cdo/cellLineDevelopment.do" ><span>Cell Line Development</span></a></li> <li><a href="/services/cdo/process-development" data-href2="/front/en/ourServices/cdo/processDevelopment.do" ><span>Process Development</span></a></li> <li><a href="/services/cdo/analytical-development" data-href2="" ><span>Analytical Development</span></a></li>  <li><a href="/services/cdo/manufacturing" data-href2="/front/en/ourServices/cdo/manufacturing.do" ><span>Non-GMP / CGMP Manufacturing</span></a></li> </ul> </li> </ul> <ul> <li> <a href="/services/biopharma-manufacturing" data-href2="/services/cmo/overview" data-href="/contract-manufacturing-organization"><span>Manufacturing Services</span></a> <ul class="depth3"> <li class="mobile"><a href="/services/biopharma-manufacturing" data-href2="/services/cmo/overview" data-href="/contract-manufacturing-organization" ><span>Overview</span></a></li> <li>  <a href="/services/cmo/mammalian-cell-culture" ><span>Drug Substance</span></a>    </li> <li><a href="/services/cmo/drug-product" data-href2="/front/en/ourServices/cmo/drugProductService.do" ><span>Drug Product</span></a></li> </ul> </li> </ul> <ul> <li> <a href="/services/biopharma-quality" data-href="/services/quality/overview"><span>Quality Services</span></a> <ul class="depth3"> <li class="mobile"><a href="/services/biopharma-quality" data-href="/services/quality/overview" ><span>Overview</span></a></li> <li><a href="/services/quality/quality-assurance" data-href2="/front/en/ourServices/quality/qualityAssurance.do" ><span>Quality Assurance</span></a></li> <li><a href="/services/quality/quality-control" data-href2="/front/en/ourServices/quality/qualityControl.do" ><span>Quality Control</span></a></li>  <li><a href="/services/quality/analytical-testing-services" data-href2="/front/en/ourServices/quality/analyticalTestingServices.do"><span>Analytical Testing Services</span></a></li> </ul> </li> </ul> <ul> <li> <a href="/services/adc"><span>New Modalities</span></a> <ul class="depth3"> <li><a href="/services/adc"><span>Antibody-Drug Conjugates </span></a></li> <li><a href="/services/newmodalities/mRNA"><span>mRNA</span></a></li>  </ul> </li> </ul> </div> </div> </li> <li> <a href="/careers/value" data-href2="/front/en/careers/whatWeValue.do"><span>Careers</span></a> <div class="depth2Wrap"> <div class="depth2 depth2_3"> <ul> <li><a href="/careers/value" data-href2="/front/en/careers/whatWeValue.do" ><span>Our Values</span></a></li> </ul> <ul> <li> <a href="/careers/working-with-us/career-development" data-href2="/front/en/careers/workingWithUs/careerDevelopment.do"><span>Working With Us</span></a> <ul class="depth3"> <li><a href="/careers/working-with-us/career-development" data-href2="/front/en/careers/workingWithUs/careerDevelopment.do" ><span>Career Development</span></a></li> <li><a href="/careers/working-with-us/benefits" data-href2="/front/en/careers/workingWithUs/benefits.do" ><span>Benefits</span></a></li> <li><a href="/careers/working-with-us/diversity-inclusion" data-href2="/front/en/careers/workingWithUs/diversityInclusion.do" ><span>Diversity & Inclusion</span></a></li> </ul> </li> </ul> <ul> <li> <a href="/careers/apply/how-to-apply" data-href2="/front/en/careers/howtoApply/howtoApply.do"><span>How to Apply</span></a> <ul class="depth3"> <li><a href="/careers/apply/how-to-apply" data-href2="/front/en/careers/howtoApply/howtoApply.do" ><span>Application Process</span></a></li> <li class="hidden"><a href="/careers/apply/overseas" data-href2="/front/en/careers/howtoApply/overseasExperienced.do" ><span>OverseasExperienced</span></a></li> <li class="hidden"><a href="/careers/apply/local" data-href2="/front/en/careers/howtoApply/localExperienced.do" ><span>LocalExperienced</span></a></li> <li class="hidden"><a href="/careers/apply/u-level" data-href2="/front/en/careers/howtoApply/newHiresULevel.do" ><span>NewHiresULevel</span></a></li> <li class="hidden"><a href="/careers/apply/c-level" data-href2="/front/en/careers/howtoApply/newHiresCLevel.do" ><span>NewHiresCLevel</span></a></li> <li class="hidden"><a href="/careers/apply/intern" data-href2="/front/en/careers/howtoApply/intern.do" ><span>Intern</span></a></li> <li><a href="/careers/apply/faqs" data-href2="/front/en/careers/howtoApply/faqs.do" ><span>FAQs</span></a></li> </ul> </li> </ul>  <ul> <li><a href="/careers/recruitment-support/step1" data-groupurl="/careers/recruitment-support/"><span>Job Information</span></a></li> </ul> </div> </div> </li> <li> <a href="/esg/our-commitment" data-href2="#"><span>Sustainability</span></a> <div class="depth2Wrap"> <div class="depth2 depth2_4"> <ul> <li> <a href="/esg/our-commitment" data-href2="#"><span>ESG Management</span></a> <ul class="depth3"> <li><a href="/esg/our-commitment" data-href2="#" data-href="#" ><span>Our Commitment</span></a></li> <li><a href="/esg/resources" data-href2="#" data-href="#" ><span>Resources</span></a></li> </ul> </li> </ul> <ul> <li> <a href="/esg/environment/climate-actions" data-href2="#"><span>Environmental</span></a> <ul class="depth3"> <li><a href="/esg/environment/climate-actions" data-href2="#" data-href="#" ><span>Climate Actions</span></a></li> <li><a href="/esg/environment/she" data-href2="#" data-href="#" ><span>SHE Management</span></a></li> <li><a href="/esg/environment/environment" data-href2="#" data-href="#" ><span>Environment</span></a></li> <li><a href="/esg/environment/safety" data-href2="#" data-href="#" ><span>Safety</span></a></li> <li><a href="/esg/environment/health" data-href2="#" data-href="#" ><span>Health</span></a></li> </ul> </li> </ul> <ul> <li> <a href="/esg/social/human-rights" data-href2="#"><span>Social</span></a> <ul class="depth3"> <li><a href="/esg/social/human-rights" data-href2="#" data-href="#" ><span>Human Rights</span></a></li> <li><a href="/esg/social/compliance" data-href2="#" data-href="#" ><span>Compliance</span></a></li> <li><a href="/esg/social/ethics" data-href2="#" data-href="#" ><span>Business Ethics</span></a></li> <li><a href="/esg/social/csr" data-href2="#" data-href="#" ><span>Corporate Social Responsibility</span></a></li> <li><a href="/esg/social/suppliers" data-href2="#" data-href="#" ><span>Suppliers</span></a></li> <li><a href="/esg/social/bcms" data-href2="#" data-href="#" ><span>BCMS</span></a></li> </ul> </li> </ul> <ul> <li> <a href="/esg/governance/articles" data-href2="#"><span>Governance</span></a> <ul class="depth3"> <li><a href="/esg/governance/articles" data-href2="#" data-href="#" ><span>Articles of Incorporation</span></a></li> <li><a href="/esg/governance/board-structure" data-href2="#" data-href="#" ><span>Board Structure</span></a></li> <li><a href="/esg/governance/bod-committees" data-href2="#" data-href="#" ><span>BOD Committees</span></a></li>  <li><a href="/esg/governance/corporate-governance-report" data-href2="#" data-href="#" ><span>Corporate Governance</span></a></li> <li><a href="/esg/governance/exAuditList" data-href2="/esg/governance/exAuditView" data-href="#" ><span>External Auditor</span></a></li> </ul> </li> </ul> </div> </div> </li> <li> <a href="/ir/overview" data-href2="/front/en/investorRelations/overview.do"><span>Investors</span></a> <div class="depth2Wrap"> <div class="depth2 depth2_4"> <ul> <li> <a href="/ir/overview" data-href2="/front/en/investorRelations/overview.do" ><span>Overview</span></a> </li> </ul> <ul> <li> <a href="/ir/financial-info/financial-snapshot" data-href2="/front/en/investorRelations/financialInformation/financialSnapshot.do"><span>Financial Information</span></a> <ul class="depth3"> <li><a href="/ir/financial-info/financial-snapshot" data-href2="/front/en/investorRelations/financialInformation/financialSnapshot.do" ><span>Financial Snapshot</span></a></li> <li> <a href="/ir/financial-info/financial-statements"><span>Financial Report</span></a> <ul class="depth4"> <li><a href="/ir/financial-info/financial-statements"><span>- Financial Statements</span></a></li> <li><a href="/ir/financial-info/annual-business-report"><span>- Business Report</span></a></li> <li><a href="/ir/financial-info/earning-release"><span>- Earnings Release</span></a></li> </ul> </li> </ul> </li> </ul> <ul> <li> <a href="/ir/stock-info/listing-information" data-href2="/front/en/investorRelations/stockShareholder/listingInformation.do"><span>Stock & Shareholder<br class="pc" /> Information</span></a> <ul class="depth3"> <li><a href="/ir/stock-info/listing-information" data-href2="/front/en/investorRelations/stockShareholder/listingInformation.do" ><span>Listing Information</span></a></li> <li><a href="/ir/stock-info/stock-charts" data-href2="/front/en/investorRelations/stockShareholder/stockCharts.do" ><span>Stock Charts</span></a></li> <li><a href="/ir/stock-info/ownership-structure" data-href2="/front/en/investorRelations/stockShareholder/ownershipStructure.do" ><span>Ownership Structure</span></a></li> <li><a href="/ir/stock-info/general-meeting" data-href2="#" data-href="#" ><span>General Meeting of Shareholders</span></a></li> </ul> </li> </ul>  <ul> <li> <a href="/ir/resource/notice"><span>IR Resource</span></a> <ul class="depth3"> <li><a href="http://engkind.krx.co.kr/disclosure/searchdisclosurebycorp.do?method=searchDisclosureByCorpMain&searchCodeType=char&searchCorpName=Samsung%20biologics" target="_blank" title="window open"><span>Public Disclosures</span></a></li> <li><a href="/ir/resource/notice" data-href2="/ir/resource/notice-view" ><span>IR Notice</span></a></li>  </ul> </li> </ul> </div> </div> </li> <li> <a href="/media/newsroom" data-href2="/front/en/mediaCenter/newsRoom.do"><span>Newsroom</span></a> <div class="depth2Wrap"> <div class="depth2 depth2_5"> <ul> <li><a href="/media/newsroom"><span>Newsroom</span></a></li> </ul> <ul> <li> <a href="/media/company-news" data-href2="/media/company-news-view"><span>Company News</span></a> <ul class="depth3"> <li class="sub_Mnhidden noDepth"><a href="/media/company-news?schBoardCtgryCcd=1"><span>Press Release</span></a></li> <li class="sub_Mnhidden noDepth"><a href="/media/company-news?schBoardCtgryCcd=6"><span>News Brief</span></a></li> <li class="sub_Mnhidden noDepth"><a href="/media/company-news?schBoardCtgryCcd=7"><span>Media Focus</span></a></li> </ul> </li> </ul> <ul> <li> <a href="/media/bio-story" data-href2="/media/bio-story-view"><span>Our Story</span></a> <ul class="depth3"> <li class="sub_Mnhidden noDepth"><a href="/media/bio-story?schBoardCtgryCcd=1"><span>Life @ Samsung Biologics</span></a></li> <li class="sub_Mnhidden noDepth"><a href="/media/bio-story?schBoardCtgryCcd=3"><span>Samsung Bio Insight</span></a></li> </ul> </li> </ul> <ul> <li> <a href="/media/science-technology" data-href2="/front/en/mediaCenter/resourceLibraryList.do" data-href3="/front/en/mediaCenter/resourceLibraryView.do" data-href="/media/science-technology-view"><span>Science & Technology</span></a> <ul class="depth3"> <li class="sub_Mnhidden noDepth"><a href="/media/science-technology?schBoardCtgryCcd=1" data-href2="/front/en/mediaCenter/resourceLibraryList.do?schBoardCtgryCcd=1" data-href3="/front/en/mediaCenter/resourceLibraryView.do?schBoardCtgryCcd=1"><span>Whitepapers</span></a></li> <li class="sub_Mnhidden noDepth"><a href="/media/science-technology?schBoardCtgryCcd=2" data-href2="/front/en/mediaCenter/resourceLibraryList.do?schBoardCtgryCcd=2" data-href3="/front/en/mediaCenter/resourceLibraryView.do?schBoardCtgryCcd=2"><span>Posters</span></a></li> <li class="sub_Mnhidden noDepth"><a href="/media/science-technology?schBoardCtgryCcd=3" data-href2="/front/en/mediaCenter/resourceLibraryList.do?schBoardCtgryCcd=3" data-href3="/front/en/mediaCenter/resourceLibraryView.do?schBoardCtgryCcd=3"><span>Webinars</span></a></li> </ul> </li> </ul> <ul> <li> <a href="/media/pr-materials" data-href2="/front/en/mediaCenter/prMaterials.do"><span>PR Materials</span></a> <ul class="depth3"> <li><a href="/media/pr-materials?tab=1" data-href2="/front/en/mediaCenter/prMaterials.do?tab=1"><span>Brochures & Infographics</span></a></li> <li><a href="/media/pr-materials?tab=2" data-href2="/front/en/mediaCenter/prMaterials.do?tab=2"><span>Company Images</span></a></li> <li class="sub_Mnhidden noDepth"><a href="/media/pr-materials?tab=3" data-href2="/front/en/mediaCenter/prMaterials.do?tab=3" data-href="/media/pr-materials-view"><span>Videos</span></a></li> </ul> </li> </ul> <ul> <li><a href="/media/events" data-href2="/front/en/mediaCenter/upcomingEventsList.do" data-href3="/front/en/mediaCenter/upcomingEventsView.do" data-href="/media/events-view" ><span>Events</span></a></li> </ul>  </div> </div> </li>  </ul> </div> <div class="util type"> <div class="lang">  <ul> <li><a rel="nofollow" href="#" id="language_kr">KOR</a></li> <li><a rel="nofollow" href="#" id="language_en" class="on">ENG<span class="hidden">Selectd</span></a></li> </ul> </div> <button type="button" class="search"><span class="hidden">search</span></button> <div class="newsfeed"> <a href="/media/newsroom" data-id="en"><span class="hidden">NEWSFEED</span></a> </div> <div class="contactUs"> <a href="/contact-us" class="btn"><span class="hidden">Contact Us</span></a> </div>  <a href="#" class="mobile btnMobileMenu"><span class="hidden">mobile menu button</span></a> </div> <form id="gSchFrm" name="gSchFrm" method="get" onsubmit="return gfn_search();"> <div class="searchField"> <div class="pix-in">  <div class="form"> <a href="#" class="btn-search-close">Search Close</a> <ul> <li class="txt"> <label for="gSchString"> <span class="hidden">Enter a search term</span>  <input type="text" id="gSchString" name="schString" placeholder="Enter a search term"> </label> </li> <li class="btn"><input type="submit" title="Search"></li> </ul> </div> </div> </div> </form> </div> <div class="dime"></div> </div> <script type="text/javascript"> $(function(){ $("#mainRoot").on("click", function(){ //console.log("abc"); mainRoot("en"); }); $("#gSchString").keydown(function (key) { if (key.keyCode == 13) { gfn_search(); } }); $("#gmSchString").keydown(function (key) { if (key.keyCode == 13) { gmfn_search(); } }); $("#language_kr").on("click",function () { gfn_lang("KR"); }); }); var gfn_search = function(){ if($("#gSchString").val() == ""){ alert("Enter your search terms"); $("#gSchString").focus(); //return false; }else{ $("#gSchFrm").attr("action","https://partner.samsungbiologics.com/s/931233/s8b8vTLUI20W1ljzKyAi4ePz4UyFvr1S").submit(); } } var gmfn_search = function(){ if($("#gmSchString").val() == ""){ alert("Enter your search terms"); $("#gmSchString").focus(); //return false; }else{ $("#gmSchFrm").attr("action","https://partner.samsungbiologics.com/s/931233/ys1hKha6dMrIKpZ57aQfP6zC2atSWWuP").submit(); } } var str_xss = function(str){ /* return str.replace(/</g, "<").replace(/>/g, ">"); */ return str.replace('&','&').replace('<','<').replace('>','>').replace('"','"').replace("'",'&#x27'); } var mainRoot = function(str){ document.getElementsByName("language")[0].value=str; $("#hFrm").attr('action',"/"); $("#hFrm").submit(); } var gfn_lang = function(str){ var currentUrl = "/esg/governance/bod-committees"; if(currentUrl==("/")){ currentUrl = currentUrl.replace("/","/kr"); //for Main Page Trans if("" == "en"){ //location.href ="/?language=kr" document.getElementsByName("language")[0].value="kr"; } $("#hFrm").attr('action',currentUrl); $("#hFrm").submit(); }else{ if(currentUrl.indexOf("/front/en/") != -1) { currentUrl = currentUrl.replace("/front/en/","/front/kr/"); }else{ currentUrl = currentUrl.replace("/","/kr/"); //for static page } currentUrl = currentUrl.replace("/resourceLibraryView.do","/resourceLibraryList.do"); currentUrl = currentUrl.replace("/pressReleasesView.do","/pressReleasesList.do"); currentUrl = currentUrl.replace("/businessLifeView.do","/businessLifeList.do"); currentUrl = currentUrl.replace("/bio-story-view","/bio-story"); currentUrl = currentUrl.replace("/upcomingEventsView.do","/upcomingEventsList.do"); currentUrl = currentUrl.replace("/irNoticeView.do","/irNoticeList.do"); currentUrl = currentUrl.replace("/science-technology-view","/science-technology"); currentUrl = currentUrl.replace("/company-news-view","/company-news"); currentUrl = currentUrl.replace("/business-life-view","/business-life"); currentUrl = currentUrl.replace("/pr-materials-view","/pr-materials?tab=3"); currentUrl = currentUrl.replace("/events-view","/events"); currentUrl = currentUrl.replace("/notice-view","/notice"); currentUrl = currentUrl.replace("/exAuditView","/exAuditList"); //대소문자 수정 currentUrl = currentUrl.replace("/suppliers-view","/suppliers?tabidx=4"); currentUrl = currentUrl.replace("/step2","/step1"); currentUrl = currentUrl.replace("/step3","/step1"); currentUrl = currentUrl.replace("/step4","/step1"); const arr = ["/company-news/", "/bio-story/","/business-life/","/science-technology/"]; arr.forEach(trLink => { currentUrl.indexOf(trLink)>0 ? currentUrl=currentUrl.substr(0,currentUrl.indexOf(trLink)+trLink.length-1):currentUrl; }); currentUrl = currentUrl.replace("/index.do","/index.do?language=kr"); if("" == "en"){ //location.href ="/?language=kr" document.getElementsByName("language")[0].value="kr"; } $("#schLang").val(str); $("#hFrm").attr('action',currentUrl); console.log(currentUrl); $("#hFrm").submit(); } } var gfn_modeChange = function(){ //$("#pcMode").remove(); var content = $('#pcMode').attr('content'); //alert(content); if(content == "width=device-width"){ $('#pcMode').attr('content', 'width=1280'); }else{ $('#pcMode').attr('content', 'width=device-width'); } } </script> <form id="hFrm" name="hFrm" method="post"> <input type="hidden" name="language" /> <input type="hidden" name="schString" value="" /> <input type="hidden" name="searchCd" value="" /> </form> <div id="container">  <div class="sub_visual esgManagement"> <div class="text_area">  <h2 class="jsTit"></h2> </div> </div>    <div class="sub_menu" id="sub_menu"> <div class="sub_menu_area"> <a href="/" class="home">home</a> <div class="subMn"></div> <a href="/contact-us" class="btn_contactUs">CONTACT US</a> </div> </div>  <div id="content"> <div class="pix-in"> <div class="pageTitle"> <h3>BOD Committees</h3> </div> <div class="pc block"> <table class="col_table BOD_table"> <caption>BOD Committees - Committees, Composed of, Purpose of operation and rights</caption> <colgroup> <col style="width:23%;"> <col style="width:26%;"> <col> </colgroup> <thead> <tr> <th scope="col">Committees</th> <th scope="col">Composed of</th> <th scope="col">Purpose of operation and rights</th> </tr> </thead> <tbody> <tr> <td>Audit <br>Committee</td> <td> <strong>Changwoo Lee</strong> <br>Independent <br>Director <br>(Chairperson) <br> <strong>Geunnyeong Heo</strong> <br>Independent <br />Director<br> <strong>Seoung Hwan Suh</strong> <br>Independent <br>Director </td> <td> <dl> <dt>Purpose of operation</dt> <dd>Checkingㆍsupervision of and support for management of the company to continue to enhance corporateㆍshareholder value through lawful procedures and reasonable decision making</dd> <dt>Major rights</dt> <dd> <ul class="cir_num_list"> <li>① Authority to audit business</li> <li>② Authority to request sales reports; authority to investigate business assets</li> <li>③ Authority to receive board of directors’ reports</li> <li>④ Authority to investigate subsidiaries</li> <li>⑤ Authority to demand a director suspected of violating the articles of incorporation or laws to stop his or her action</li> <li>⑥ Authority to represent the company in lawsuits</li> <li>⑦ Authority to ask for calling of a general meeting of shareholders</li> <li>⑧ Authority to request experts’ assistance</li> <li>⑨ Authority to select outside auditors</li> <li>⑩ Authority to approve the establishment and revision of internal accounting management policy and to assess operating status of the Internal Control over Financial Reporting(“ICFR” )</li> <li>⑪ Matters entrusted under the law, the articles of incorporation, and the resolution of the board of directors</li> </ul> </dd> </dl> </td> </tr> <tr> <td>ESG Committee</td> <td> <strong>Eunice Kyonghee Kim </strong> <br> Independent <br> Director <br> (Chairperson) <br> <strong>Dong Joong Kim </strong> <br> Internal <br> Director <br> <strong>Changwoo Lee</strong> <br> Independent <br> Director <br> </td> <td> <dl> <dt>Purpose of operation</dt> <dd>Deliberation and decision on major policies related to the Environmental (E), Social (S), and Corporate Governance (G) issues including Safety, Health, and Environment (SHE), Corporate Social Responsibility (CSR), Client value, Shareholder value, Governance, etc.</dd> <dt>Major rights</dt> <dd> <ul class="cir_num_list"> <li>① Company's ESG strategies, policies, and new initiatives</li> <li>② Operation plans for annual donations</li> <li>③ Other matters as deemed necessary by the BOD and the Committee</li> </ul> </dd> </dl> </td> </tr> <tr> <td>Related Party <br> Transaction</td> <td> <strong>Geunnyeong Heo</strong> <br>Independent <br>Director <br>(Chairperson) <br> <strong>Changwoo Lee</strong> <br>Independent <br>Director <br> <strong>Seoung Hwan Suh</strong> <br>Independent <br>Director </td> <td> <dl> <dt>Purpose of operation</dt> <dd>Deliberation of cases of internal trading whose size comes to be larger than set amount to exercise internal/external control of internal trading and shareholders and enhance the efficiency of supervision concerning unfair support activities </dd> <dt>Major rights</dt> <dd> <ul class="cir_num_list"> <li>① Authority to approve of internal trading</li> <li>② Authority to hear internal trading-related creports</li> <li>③ Authority to order investigations on internal trading</li> <li>④ Authority to recommend remedial action concerning internal trading</li> </ul> </dd> </dl> </td> </tr> <tr> <td>Independent <br>Director <br>Candidate <br>Nomination <br>Committee</td> <td> <strong>Geunnyeong Heo</strong> <br />Independent <br />Director <br />(Chairperson)<br /> <strong>Kun Lo </strong> <br /> Internal <br />Director<br /> <strong>Eunice Kyonghee Kim</strong> <br />Independent<br />Director </td> <td> <dl> <dt>Purpose of operation</dt> <dd>Recommendation of independent director candidates through comprehensive review of their independence to the company and capability as a director of a global business</dd> <dt>Major rights</dt> <dd> <ul class="cir_num_list"> <li>① Recommendation of independent director candidates at least 6 weeks in advance of a general meeting of shareholders held for election</li> <li>② Fair and transparent recommendation in a way conducive to the good of the company and shareholders</li> <li>③ Verification to determine whether candidates meet qualifications stated in the relevant law and the company’s regulations</li> </ul> </dd> </dl> </td> </tr> <tr> <td>Remuneration <br>Committee</td> <td> <strong>Seoung Hwan Suh</strong> <br />Independent <br />Director <br />(Chairperson)<br /> <strong>Geunnyeong Heo</strong> <br />Independent <br />Director<br /> <strong>Eunice Kyonghee Kim</strong> <br />Independent <br />Director </td> <td> <dl> <dt>Purpose of operation</dt> <dd>Ensuring objectivity and transparency of decisions on directors’ remuneration</dd> <dt>Major rights</dt> <dd> <ul class="cir_num_list"> <li>① Matters pertaining to limit of registered directors’ remuneration</li> <li>② Matters pertaining to registered directors-related remuneration system</li> <li>③ Others entrusted by the board of directors concerning directors’ remuneration</li> </ul> </dd> </dl> </td> </tr> <tr> <td>Management Committee</td> <td> <strong>John Rim</strong> <br />Internal <br />Director<br />(Chairperson)<br /> <strong>Dong Joong Kim</strong> <br />Internal Director </td> <td> <dl> <dt>Purpose of operation</dt> <dd>Deliberation of important matters pertaining to management, regularly entrusted matters, and other important matters pertaining to management entrusted by the board of directors</dd> <dt>Major rights</dt> <dd> <ul class="cir_num_list"> <li>① Matters pertaining to management</li> <li>② Matters pertaining to finance</li> <li>③ Other matters entrusted</li> </ul> </dd> </dl> </td> </tr> </tbody> </table> </div> <div class="mobile block"> <table class="col_table BOD_table"> <caption>Audit Committee - Committees, Composed of, Purpose of operation and rights</caption> <colgroup> <col> </colgroup> <thead> <tr> <th scope="col">Audit Committee </th> </tr> </thead> <tbody> <tr> <td> <strong>Changwoo Lee</strong> <br>Independent <br>Director <br>(Chairperson) <br> <strong>Geunnyeong Heo</strong> <br>Independent <br>Director <br> <strong>Seoung Hwan Suh</strong> <br>Independent <br>directors </td> </tr> <tr> <td> <dl> <dt>Purpose of operation</dt> <dd>Checkingㆍsupervision of and support for management of the company to continue to enhance corporateㆍshareholder value through lawful procedures and reasonable decision making</dd> <dt>Major rights</dt> <dd> <ul class="cir_num_list"> <li>① Authority to audit business</li> <li>② Authority to request sales reports; authority to investigate business assets</li> <li>③ Authority to receive board of directors’ reports</li> <li>④ Authority to investigate subsidiaries</li> <li>⑤ Authority to demand a director suspected of violating the articles of incorporation or laws to stop his or her action</li> <li>⑥ Authority to represent the company in lawsuits</li> <li>⑦ Authority to ask for calling of a general meeting of shareholders</li> <li>⑧ Authority to request experts’ assistance</li> <li>⑨ Authority to select outside auditors</li> <li>⑩ Authority to approve the establishment and revision of internal accounting management policy and to assess operating status of the Internal Control over Financial Reporting(“ICFR” )</li> <li>⑪ Matters entrusted under the law, the articles of incorporation, and the resolution of the board of directors</li> </ul> </dd> </dl> </td> </tr> </tbody> </table> <table class="col_table BOD_table"> <caption>ESG Committee - Committees, Composed of, Purpose of operation and rights</caption> <colgroup> <col> </colgroup> <thead> <tr> <th scope="col">ESG Committee </th> </tr> </thead> <tbody> <tr> <td> <strong>Eunice Kyonghee Kim </strong><br /> Independent <br /> Director <br /> (Chairperson)<br /> <strong>Dong Joong Kim </strong><br /> Internal Director<br /> <strong>Changwoo Lee </strong><br /> Independent Director<br />  </td> </tr> <tr> <td> <dl> <dt>Purpose of operation</dt> <dd>Deliberation and decision on major policies related to the Environmental (E), Social (S), and Corporate Governance (G) issues including Safety, Health, and Environment (SHE), Corporate Social Responsibility (CSR), Client value, Shareholder value, Governance, etc.</dd> <dt>Major rights</dt> <dd> <ul class="cir_num_list"> <li>① Company's ESG strategies, policies, and new initiatives</li> <li>② Operation plans for annual donations</li> <li>③ Other matters as deemed necessary by the BOD and the Committee</li> </ul> </dd> </dl> </td> </tr> </tbody> </table> <table class="col_table BOD_table"> <caption>Related Party Transaction - Committees, Composed of, Purpose of operation and rights</caption> <colgroup> <col> </colgroup> <thead> <tr> <th scope="col">Related Party Transaction </th> </tr> </thead> <tbody> <tr> <td> <strong>Geunnyeong Heo</strong> <br>Independent <br>Director <br>(Chairperson) <br> <strong>Changwoo Lee</strong> <br>Independent <br>Director <br> <strong>Seoung Hwan Suh</strong> <br>Independent <br>Director </td> </tr> <tr> <td> <dl> <dt>Purpose of operation</dt> <dd>Deliberation of cases of internal trading whose size comes to be larger than set amount to exercise internal/external control of internal trading and shareholders and enhance the efficiency of supervision concerning unfair support activities</dd> <dt>Major rights</dt> <dd> <ul class="cir_num_list"> <li>① Authority to approve of internal trading</li> <li>② Authority to hear internal trading-related creports</li> <li>③ Authority to order investigations on internal trading</li> <li>④ Authority to recommend remedial action concerning internal trading</li> </ul> </dd> </dl> </td> </tr> </tbody> </table> <table class="col_table BOD_table"> <caption>Independent Director Candidate Nomination Committee - Committees, Composed of, Purpose of operation and rights</caption> <colgroup> <col> </colgroup> <thead> <tr> <th scope="col">Independent Director Candidate Nomination Committee </th> </tr> </thead> <tbody> <tr> <td> <strong>Geunnyeong Heo</strong> <br>Independent <br>Director <br>(Chairperson) <br> <strong>Kun Lo</strong> <br>Internal <br>Director<br> <strong>Eunice Kyonghee Kim</strong> <br>Independent <br>Director<br> </td> </tr> <tr> <td> <dl> <dt>Purpose of operation</dt> <dd>Recommendation of independent director candidates through comprehensive review of their independence to the company and capability as a director of a global business</dd> <dt>Major rights</dt> <dd> <ul class="cir_num_list"> <li>① Recommendation of independent director candidates at least 6 weeks in advance of a general meeting of shareholders held for election</li> <li>② Fair and transparent recommendation in a way conducive to the good of the company and shareholders</li> <li>③ Verification to determine whether candidates meet qualifications stated in the relevant law and the company’s regulations</li> </ul> </dd> </dl> </td> </tr> </tbody> </table> <table class="col_table BOD_table"> <caption>Remuneration Committee - Committees, Composed of, Purpose of operation and rights</caption> <colgroup> <col> </colgroup> <thead> <tr> <th scope="col">Remuneration Committee </th> </tr> </thead> <tbody> <tr> <td> <strong>Seoung Hwan Suh</strong> <br> Independent <br> Director <br> (Chairperson) <br> <strong>Geunnyeong Heo</strong> <br> Independent <br> Director <br> <strong>Eunice Kyonghee Kim</strong> <br> Independent <br> Director <br>  </td> </tr> <tr> <td> <dl> <dt>Purpose of operation</dt> <dd>Ensuring objectivity and transparency of decisions on directors’ remuneration</dd> <dt>Major rights</dt> <dd> <ul class="cir_num_list"> <li>① Matters pertaining to limit of registered directors’ remuneration</li> <li>② Matters pertaining to registered directors-related remuneration system</li> <li>③ Others entrusted by the board of directors concerning directors’ remuneration</li> </ul> </dd> </dl> </td> </tr> </tbody> </table> <table class="col_table BOD_table"> <caption>Management Committee - Committees, Composed of, Purpose of operation and rights</caption> <colgroup> <col> </colgroup> <thead> <tr> <th scope="col">Management Committee </th> </tr> </thead> <tbody> <tr> <td> <strong>John Rim</strong> <br>Internal Director <br> <strong>Kim Dong Joong</strong> <br>Internal Director </td> </tr> <tr> <td> <dl> <dt>Purpose of operation</dt> <dd>Deliberation of important matters pertaining to management, regularly entrusted matters, and other important matters pertaining to management entrusted by the board of directors</dd> <dt>Major rights</dt> <dd> <ul class="cir_num_list"> <li>① Matters pertaining to management</li> <li>② Matters pertaining to finance</li> <li>③ Other matters entrusted</li> </ul> </dd> </dl> </td> </tr> </tbody> </table> </div> </div> </div> </div>  <div id="footer"> <div class="footer_cont"> <div class="footer_layer v231027"> <div class="pix-in"> <div class="flex-box typ2 "> <div class="conts"> <h4>Cookies</h4> <p> We use cookies to improve the experience for visitors to our websites including site operation, analytics, or advertising. Choose the use of cookies and/or modify your preferences <a href="#" class="cookiePolicy" title="Layer Popup Open">here.</a> </p> </div> <div class="btns"> <a href="#" class="btnLink"><span>Accept cookies</span></a> <a href="#" class="btnLink2"><span>Reject cookies</span></a> </div> </div>  </div> </div> <div class="footer_cont_bottom btns-line"> <ul class="footer_link"> <li><a href="#" class="siteMap" title="Layer Popup Open">Site Map</a></li>  <li><a href="/privacy-policy" class="privatePolicy">Privacy Policy</a></li> <li><a href="#" class="cookiePolicy" title="Layer Popup Open">Cookie Policy</a></li> <li><a href="https://audit.samsungbiologics.com:7151/gcc/portal/main.do?lang=en_US" target="_blank" title="window open">Business Ethics</a></li>  <li><a href="/security-report" title="Security Report">Security Report</a></li> <li><a href="https://sblself.v-pass.net:8096" target="_blank" title="window open">Visit Request</a></li> </ul> <ul class="footer_sns">  <li class="ml0"><a href="https://www.linkedin.com/company/samsung-biologics/" class="linkedin" target="_blank" title="Window Open">linkedin</a></li> <li><a href="https://www.instagram.com/samsung_biologics/" class="instagram" target="_blank" title="Window Open">instagram</a></li> <li><a href="https://www.facebook.com/samsungbiologics" class="facebook" target="_blank" title="Window Open">facebook</a></li> <li><a href="https://www.youtube.com/channel/UCTaOU9vqcFgVl0Spiw-pwTQ/videos" class="youtube" target="_blank" title="Window Open">youtube</a></li> </ul> </div> <div class="footer_info"> <div class="footer_cont_bottom"> <p class="address v231205"> 300, Songdo bio-daero, Yeonsu-gu, Incheon, Republic of Korea <a href="https://www.google.com/maps/search/Samsung+Biologics/data=!3m1!4b1?entry=ttu" target="_blank" title="window open">Directions</a> </p> <p class="copyright">Copyright ⓒ 2025 Samsung Biologics. All rights reserved.</p> <div class="footer_evaluation"> <ul> <li><span class="ffm"><span class="hidden">Best Family-Friendly Management Mark</span></span></li> <li><span class="web_accessibility"><span class="hidden">Ministry of Science and ICT WA (Web Accessibility)Quality Certification Mark</span></span></li> <li><span class="korea_aeo"><span class="hidden">KOREA AEO Mark</span></span></li> </ul> </div> </div> </div> </div> </div>  <div class="site_map"> <div class="site_map_top pix-in"> <h2>SITE MAP</h2> <a href="#" class="close">close</a> </div> <div class="site_map_cont pix-in"> <ul> <li> <a href="/about/our-dna">ABOUT US</a> <ul> <li> <a href="/about/our-dna">Company</a> <ul> <li><a href="/about/our-dna">Our DNA</a></li> <li><a href="/about/samsungbiologics-way">Samsung Biologics Way</a></li> <li><a href="/about/fact-sheet">Fact Sheet</a></li> <li><a href="/about/milestones">Milestones</a></li> </ul> </li>  <li> <a href="/about/leadership/key-executives">Leadership</a> <ul> <li><a href="/about/leadership/key-executives">Key Executives</a></li> <li><a href="/about/leadership/ceo">CEO Message</a></li> </ul> </li> <li> <a href="/about/headquarters">Location</a> <ul> <li> <a href="/about/headquarters">Headquarters</a> <ul> <li><a href="/about/bio-campus1">Bio Campus I</a></li> <li><a href="/about/bio-campus2">Bio Campus II : Plant 5</a></li> </ul> </li> <li><a href="/about/sba">Samsung Biologics America</a></li> </ul> </li> </ul> </li> <li> <a href="/services/biopharma-development">OUR SERVICES</a> <ul> <li> <a href="/services/biopharma-development">Development Services</a> <ul> <li class="mobile"><a href="/services/biopharma-development">Overview</a></li> <li><a href="/services/cdo/discovery">Late Discovery</a></li> <li><a href="/services/cdo/cell-line-development">Cell Line Development</a></li> <li><a href="/services/cdo/process-development">Process Development</a></li> <li><a href="/services/cdo/analytical-development">Analytical Development</a></li>  <li><a href="/services/cdo/manufacturing">Non-GMP / CGMP Manufacturing</a></li> </ul> </li> </ul> <ul> <li> <a href="/services/biopharma-manufacturing">Manufacturing Services</a> <ul> <li class="mobile"><a href="/services/biopharma-manufacturing">Overview</a></li> <li> <a href="/services/cmo/mammalian-cell-culture">Drug Substance</a>  </li> <li><a href="/services/cmo/drug-product">Drug Product</a></li> </ul> </li> </ul> <ul> <li> <a href="/services/biopharma-quality">Quality Services</a> <ul> <li class="mobile"><a href="/services/biopharma-quality">Overview</a></li> <li><a href="/services/quality/quality-assurance">Quality Assurance</a></li> <li><a href="/services/quality/quality-control">Quality Control</a></li>  <li><a href="/services/quality/analytical-testing-services">Analytical Testing Services</a></li> </ul> </li> </ul> <ul> <li> <a href="/services/adc">New Modalities</a> <ul> <li><a href="/services/adc">Antibody-Drug Conjugates</a></li> <li><a href="/services/newmodalities/mRNA">mRNA</a></li>  </ul> </li> </ul> </li> <li> <a href="/careers/value">CAREERS</a> <ul> <li><a href="/careers/value">Our Values</a></li> <li> <a href="/careers/working-with-us/career-development">Working With Us</a> <ul> <li><a href="/careers/working-with-us/career-development">Career Development</a></li> <li><a href="/careers/working-with-us/benefits">Benefits</a></li> <li><a href="/careers/working-with-us/diversity-inclusion">Diversity & Inclusion</a></li> </ul> </li> <li> <a href="/careers/apply/how-to-apply">How to Apply</a> <ul> <li><a href="/careers/apply/how-to-apply">Application Process</a></li> <li><a href="/careers/apply/faqs">FAQs</a></li> </ul> </li>  <li><a href="/careers/recruitment-support/step1"><span>Job Information</span></a></li> </ul> </li> </ul> <ul> <li> <a href="/esg/our-commitment">SUSTAINABILITY</a> <ul> <li> <a href="/esg/our-commitment">ESG Management</a> <ul> <li><a href="/esg/our-commitment"><span>Our Commitment</span></a></li> <li><a href="/esg/resources"><span>Resources</span></a></li> </ul> </li> <li> <a href="/esg/environment/climate-actions">Environmental</a> <ul> <li><a href="/esg/environment/climate-actions"><span>Climate Actions</span></a></li> <li><a href="/esg/environment/she"><span>SHE Management</span></a></li> <li><a href="/esg/environment/environment"><span>Environment</span></a></li> <li><a href="/esg/environment/safety"><span>Safety</span></a></li> <li><a href="/esg/environment/health"><span>Health</span></a></li> </ul> </li> <li> <a href="/esg/social/human-rights">Social</a> <ul> <li><a href="/esg/social/human-rights"><span>Human Rights</span></a></li> <li><a href="/esg/social/compliance"><span>Compliance</span></a></li> <li><a href="/esg/social/ethics"><span>Business Ethics</span></a></li> <li><a href="/esg/social/csr"><span>Corporate Social Responsibility</span></a></li> <li><a href="/esg/social/suppliers"><span>Suppliers</span></a></li> <li><a href="/esg/social/bcms"><span>BCMS</span></a></li> </ul> </li> <li> <a href="/esg/governance/articles">Governance</a> <ul class="depth3"> <li><a href="/esg/governance/articles">Articles of Incorporation</a></li> <li><a href="/esg/governance/board-structure">Board Structure</a></li> <li><a href="/esg/governance/bod-committees">BOD Committees</a></li> <li><a href="/esg/governance/corporate-governance-report">Corporate Governance</a></li> <li><a href="/esg/governance/exAuditList">External Auditor</a></li> </ul> </li> </ul> </li> <li> <a href="/ir/overview">INVESTORS</a> <ul> <li> <a href="/ir/overview">Overview</a> </li> <li> <a href="/ir/financial-info/financial-snapshot">Financial Information</a> <ul class="depth3"> <li><a href="/ir/financial-info/financial-snapshot">Financial Snapshot</a></li> <li> <a href="/ir/financial-info/financial-statements">Financial Report</a> <ul> <li><a href="/ir/financial-info/financial-statements">Financial Statements </a></li> <li><a href="/ir/financial-info/annual-business-report">Business Report</a></li> <li><a href="/ir/financial-info/earning-release">Earnings Release</a></li> </ul> </li> </ul> </li> <li> <a href="/ir/stock-info/listing-information">Stock & Shareholder<br class="pc"> Information</a> <ul class="depth3"> <li><a href="/ir/stock-info/listing-information">Listing Information</a></li> <li><a href="/ir/stock-info/stock-charts">Stock Charts</a></li> <li><a href="/ir/stock-info/ownership-structure">Ownership Structure</a></li> <li><a href="/ir/stock-info/general-meeting">General Meeting of Shareholders</a></li> </ul> </li>  <li> <a href="/ir/resource/notice">IR Resource</a> <ul class="depth3"> <li><a href="http://engkind.krx.co.kr/disclosure/searchdisclosurebycorp.do?method=searchDisclosureByCorpMain&searchCodeType=char&searchCorpName=Samsung%20biologics" target="_blank" title="window open">Public Disclosures</a></li> <li><a href="/ir/resource/notice">IR Notice</a></li>  </ul> </li> </ul> </li> <li> <a href="/media/newsroom">NEWSROOM</a> <ul> <li> <a href="/media/newsroom">Newsroom</a> </li> <li> <a href="/media/company-news">Company News</a> <ul> <li><a href="/media/company-news?schBoardCtgryCcd=1">Press Release</a></li> <li><a href="/media/company-news?schBoardCtgryCcd=6">News Brief</a></li> <li><a href="/media/company-news?schBoardCtgryCcd=7">Media Focus</a></li> </ul> </li> <li> <a href="/media/bio-story">Our Story</a> <ul> <li><a href="/media/bio-story?schBoardCtgryCcd=1">Life @ Samsung Biologics</a></li> <li><a href="/media/bio-story?schBoardCtgryCcd=3">Samsung Bio Insight</a></li> </ul> </li> <li> <a href="/media/science-technology">Science & Technology</a> <ul> <li><a href="/media/science-technology?schBoardCtgryCcd=1">Whitepapers</a></li> <li><a href="/media/science-technology?schBoardCtgryCcd=2">Posters</a></li> <li><a href="/media/science-technology?schBoardCtgryCcd=3">Webinars</a></li> </ul> </li> <li> <a href="/media/pr-materials">PR Materials</a> <ul> <li><a href="/media/pr-materials?tab=1">Brochures & Infographics</a></li> <li><a href="/media/pr-materials?tab=2">Company Images</a></li> <li><a href="/media/pr-materials?tab=3"><span>Videos</span></a></li> </ul> </li> <li><a href="/media/events">Events</a></li>  </ul> </li> </ul> <ul> <li> <a href="/contact-us" class="last">CONTACT US</a> </li> </ul> </div> </div>   <div class="layer_downLoad">  <div class="fileDownBody setDown"> <a href="#" class="close">Close</a> <h3>Your download is ready</h3> <p class="txt">Click Download.</p> <div class="btns"> <a href="#" class="last" id="btnDownload" title="Download">Download</a> </div> </div>      <div class="fileDownBody setNewsLetterWrite"> <a href="#" class="close">Close</a> <div class="news-letter miniScroll"> <h3>Subscribe to Our Newsletter</h3> <p class="txt"> Please fill in your details, select one or more areas of interest, and click the subscribe button to receive our newsletter. </p> <form id="frm_subscribe" name="frm_subscribe" method="post" action="#" > <input type="hidden" id="lang" name="lang" value=""> <input type="hidden" id="scodelist" name="scodelist"> <fieldset> <legend>Subscribe to Our Newsletter</legend> <ul class="field-list"> <li> <dl> <dt><label for="layerFromEmail">E-mail</label></dt> <dd><input type="text" id="layerFromEmail" name="layerFromEmail"></dd> </dl> </li> <li> <dl> <dt><label for="layerSubscribeCompany">Company</label></dt> <dd><input type="text" id="layerSubscribeCompany" name="layerSubscribeCompany"></dd> </dl> </li> <li> <dl> <dt><label for="layerSubscribeName">Name</label></dt> <dd><input type="text" id="layerSubscribeName" name="layerSubscribeName"></dd> </dl> </li> <li> <dl> <dt><label for="layerSubscribeJobtitle">Job Title</label></dt> <dd><input type="text" id="layerSubscribeJobtitle" name="layerSubscribeJobtitle"></dd> </dl> </li> <li> <dl> <dt><label for="user-country">Country</label></dt> <dd> <select name="user-country" id="user-country" class="countryList"> <option>Search Country</option> </select> </dd> </dl> </li> <li class="space-typ1"> <dl> <dt><span class="tit">Interests</span></dt>  <dd> <ul class="checkbox-list" id="interestListUl"> <li> <span class="checkbox"> <input type="checkbox" id="user-all"> <label for="user-all">All</label> </span> </li> </ul> </dd> </dl> </li> <li class="space-typ2"> <div class="policy"> <span class="checkbox"> <input type="checkbox" id="layerPolicy"> <label for="layerPolicy"> I agree to the </label> <a href="/privacy-policy" target="_blank" title="Window Open">Privacy Policy</a> to collect the email address that I have provided until I withdraw my consent. The collected information will only be used for the purpose of mailing service. If you do not wish to consent, you will not be able to receive the newsletter. Samsung Biologics respects the privacy of its subscribers. </span> </div> </li> </ul> <div class="btn-submit"> <input type="submit" value="SUBSCRIBE" id="btn_subscribe" class="last" /> </div> </fieldset> </form> </div> </div>   <div class="fileDownBody setPleaseSignWrite"> <a href="#" class="close">Close</a> <div class="news-letter miniScroll"> <h3> Please fill out the form<br /> to view the full content </h3>  <script src="https://www.linkedin.com/autofill/js/autofill.js" type="text/javascript" async></script>    <script> $(document).ready(function () { locationList(); //$("#selectBox option").each(function(){ console.log( $(this).val() ); }) var signupUsercountries = $('#signupUser-country-select'); var signupUserautofilledCountry = $('#signuplocationAutofill'); var signuptempcloneInit = $(".countryList option").clone(); var signuptempclone = signuptempcloneInit.clone(); var signupTimer = window.setInterval(function () { if ( '' == signupUserautofilledCountry.val() ) { return; } signupUsercountries .find('option[value='+signupUserautofilledCountry.val()+']') .attr('selected', 'selected'); var countriesData = signupUsercountries .find('option[value='+signupUserautofilledCountry.val()+']') .data('value'); $('#signupUser-country').val(countriesData); clearInterval(signupTimer); }, 500); $("#signupUser-country-select").on("change", function(){ console.log($("#signupUser-country-select option:selected").data('value')); $('#signupUser-country').val($("#signupUser-country-select option:selected").data('value')); }); }); </script> <form id="frm_sign_up" name="frm_sign_up" method="post" > <input type="hidden" id="formAttachmentOrgFileNm" name="formAttachmentOrgFileNm"> <input type="hidden" id="formAttachmentPhgsFileNm" name="formAttachmentPhgsFileNm"> <input type="hidden" id="formSub" name="formSub"> <input type="hidden" id="formLink" name="formLink"> <input type="hidden" id="boardsourcenm" name="boardsourcenm"> <fieldset> <legend>Please sign up to view the post..</legend> <ul class="field-list last-line"> <li> <dl> <dt><label for="signupUserFirstName"><span>First name</span></label></dt> <dd><input type="text" id="signupUserFirstName" name="signupUserFirstName"></dd> </dl> </li> <li> <dl> <dt><label for="signupUserLastName"><span>Last name</span></label></dt> <dd><input type="text" id="signupUserLastName" name="signupUserLastName"></dd> </dl> </li> <li> <dl> <dt><label for="signupLayerFromEmail"><span>E-mail</span></label></dt> <dd><input type="text" id="signupLayerFromEmail" name="signupLayerFromEmail"></dd> </dl> </li> <li> <dl> <dt><label for="signuplayerCompany"><span>Company</span></label></dt> <dd><input type="text" id="signuplayerCompany" name="signuplayerCompany"></dd> </dl> </li> <li> <dl> <dt><label for="signuplayerCompanyType"><span>Company Type</span></label></dt> <dd> <select name="signuplayerCompanyType" id="signuplayerCompanyType"> <option value="" >Search Company Type</option> <option value="Bio/Pharmaceutical company" data-attr="Bio/Pharmaceutical company" >Bio/Pharmaceutical company</option> <option value="Educational institution" data-attr="Educational institution" >Educational institution</option> <option value="Investment firm" data-attr="Investment firm" >Investment firm</option> <option value="Others" data-attr="Others" >Others</option> </select> </dd> </dl> </li> <li> <dl> <dt><label for="signuplayerJobtitle"><span>Job title</span></label></dt> <dd><input type="text" id="signuplayerJobtitle" name="signuplayerJobtitle"></dd> </dl> </li> <li> <dl> <dt><label for="signupUserDepartment" class="no-required"><span>Department</span></label></dt> <dd><input type="text" id="signupUserDepartment" name="signupUserDepartment"></dd> </dl> </li> <li> <dl> <dt><label for="signupUser-country-select" class="no-required"><span>Country</span></label></dt> <dd> <select name="signupUser-country-select" id="signupUser-country-select" class="countryList"> <option>Search Country</option> </select>  <input type="hidden" id="signuplocationAutofill" name="signuplocationAutofill" class="hidden" /> <input type="hidden" id="signupUser-country" name="signupUser-country" class="hidden" /> </dd> </dl> </li> </ul> <div class="required-txt"><span>*</span> Required</div>  <div class="terms tl"> <span class="checkbox"> <input type="checkbox" name="signupLayerPolicy" id="signupLayerPolicy" value="Y"> <label for="signupLayerPolicy">I agree to the </label> <a href="/privacy-policy" target="_blank" title="Window Open">Privacy Policy</a> <span class="ico-req">required</span> </span> </div> <div class="terms tl"> <span class="checkbox"> <input type="checkbox" id="signupMarkettingAgree" name="signupMarkettingAgree" value="Y"> <label for="signupMarkettingAgree">Join our community to receive the latest news, information, and tailored marketing resources. </label> </span> </div> <div class="btn-submit"> <input type="submit" value="View" id="btn_signup" class="last" /> </div> </fieldset> </form> </div> </div>  </div>   <div class="cookie_policy"> <div class="cookieBox"> <a href="#" class="close">close</a> <div class="policy_top"> <h2>COOKIE POLICY</h2> </div> <div class="policy_cont"> <a href="#" class="anchor">Get focus link</a> <div class="cont4"> <div class="cont_tit update"> <strong>Last Updated: [31 Mar 2023]</strong> </div> <p>This Cookie Policy applies to the Samsung Biologics website (the “Website”). Please read this Cookie Policy carefully and feel free to contact us if you have any questions.</p> </div> <div class="cont4 line"> <div class="cont_tit"> <strong>Your Privacy</strong> </div> <dl> <dt>- What are cookies?</dt> <dd> <p>A cookie is a small text file that a website saves on your computer or mobile device when you visit the Website. It enables the Website to remember your actions and preferences (such as language preferences) over a period of time, so you don't have to keep re-entering them whenever you come back to the Website or browse from one page to another.</p> </dd> </dl> <dl> <dt>- How to control cookies</dt> <dd> <p>You can control and/or delete cookies as you wish - for details, see http://www.aboutcookies.org. You can delete all cookies that are already on your computer and you can set most browsers to prevent them from being placed. If you do this, however, you may have to manually adjust some preferences every time you visit a site and some services and functionalities may not work.</p> </dd> </dl> </div> <div class="cont4 line"> <div class="cont_tit"> <strong>Strictly Necessary <br class="mobile block"/>Cookies</strong> <div class="always">Always Active</div> </div> <p> These cookies are necessary for the website to function and cannot be switched off in our systems. They are usually only set in response to actions made by you which amount to a request for services, such as setting your privacy preferences, logging in or filling in forms. You can set your browser to block or alert you about these cookies, but some parts of the site will not then work. These cookies do not store any personally identifiable information. </p> </div> <div class="cont4 line"> <div class="cont_tit"> <strong>Performance <br class="mobile block"/>Cookies</strong> <div class="switch"> <label for="performance_cookie"> <input type="checkbox" id="performance_cookie" name="performance_cookie" /> <span class="button">Performance Cookies question of assent</span> </label> </div> </div> <p> These cookies are used to collect information about how visitors use our website. We use the information to compile reports and to help us improve the website. The cookies collect information in an anonymous form, including the number of visitors to the website, where visitors have come to the website from and the pages they visited. </p> <p><strong>Google Analytics</strong></p> <p> This website uses Google Analytics, a website analytics service provided by Google, Inc. (“Google”). Google Analytics uses cookies and the information generated by the cookie is usually transmitted to a Google server in the USA and stored there. </p> <p> You can prevent Google’s collection of the data generated by the cookie and related use of the website, including your IP address, as well as the processing of such data by Google by downloading and installing the browser plug-in available under the following link: <a href="http://tolls.google.com/dlpage/gaoptout">http://tolls.google.com/dlpage/gaoptout</a>. </p> </div> <div class="cont4 line"> <div class="cont_tit"> <strong>Targeting <br class="mobile block"/>Cookies</strong> <div class="switch"> <label for="targeting_cookie"> <input type="checkbox" id="targeting_cookie" name="targeting_cookie" disabled /> <span class="button">Targeting Cookies question of assent</span> </label> </div> </div> <p> These Cookies are used by advertising companies to inform and serve personalized ads more relevant to your interests. These Cookies also may facilitate sharing information with social networks or recording your interactions with particular ads. </p> <p class="italic">We currently do not use any cookies in this category</p> <div class="btnWrap between"> <button type="button" id="cookie_save_btn" name="cookie_save_btn" class="cookie_save_btn"> <span>Confirm My Choices</span> </button> <button type="button" id="cookie_all_btn" name="cookie_all_btn" class="cookie_all_btn last"> <span>Accept cookies</span> </button> </div> </div> </div> </div> </div>   <div class="security_report"> <div class="securityBox"> <a href="#" class="close">close</a> <div class="report_top"> <h2>SECURITY REPORT</h2> </div> <div class="report_cont"> <p> Your valuable comments contribute to protecting Samsung Biologic’s core technology and management information, as well as reinforcing domestic competency and economic development. </p> <ul> <li>This page is created for reporting core technology and management information leakage.</li> <li>The reported contents as well as the identity of the reporter are strictly secured.</li> </ul> <div class="notification"> <strong>THE MANUAL FOR SECURITY NOTIFICATION</strong> <div class="box"> <div class="input_box"> <span>E-mail</span> <a href="mailto:sbl.infosec@samsung.com" class="last">sbl.infosec@samsung.com</a> </div> </div> </div> </div> </div> </div>    <noscript><iframe src="https://www.googletagmanager.com/ns.html?id=GTM-W86KR3Z" height="0" width="0" style="display:none;visibility:hidden" title="googletagmanager"></iframe></noscript>   <script async src="https://www.googletagmanager.com/gtag/js?id=G-FV0EVD0EW3"></script> <script> window.dataLayer = window.dataLayer || []; function gtag(){dataLayer.push(arguments);} gtag('js', new Date()); gtag('config', 'G-FV0EVD0EW3'); </script>  <script async src="https://www.googletagmanager.com/gtag/js?id=UA-131724845-1"></script> <script> if (!getCookie("useCookie")){ window['ga-disable-GA_MEASUREMENT_ID'] = true; console.log("gtag disableCookies"); }else{ console.log("gtag enable!"); } </script> <script> window.dataLayer = window.dataLayer || []; function gtag(){dataLayer.push(arguments);} gtag('js', new Date()); gtag('config', 'UA-131724845-1'); </script>    <script src="/resources/front/en/js/bootstrap.min.js"></script>   <script type="text/javascript"> _linkedin_partner_id = "1600545"; window._linkedin_data_partner_ids = window._linkedin_data_partner_ids || []; window._linkedin_data_partner_ids.push(_linkedin_partner_id); </script><script type="text/javascript"> (function(l) { if (!l){window.lintrk = function(a,b){window.lintrk.q.push([a,b])}; window.lintrk.q=[]} var s = document.getElementsByTagName("script")[0]; var b = document.createElement("script"); b.type = "text/javascript";b.async = true; b.src = "https://snap.licdn.com/li.lms-analytics/insight.min.js"; s.parentNode.insertBefore(b, s);})(window.lintrk); </script> <noscript> <img height="1" width="1" style="display:none;" alt="" src="https://px.ads.linkedin.com/collect/?pid=1600545&fmt=gif" /> </noscript>  <script> $(function(){ $(".footer_layer .pix-in .bannerClose").on("click", function(){ $(".footer_layer").slideUp(300); // 접근성 심사때 필요함 //$(".footer_cont_bottom .footer_link li:first-child a:first-child").focus(); }); $(".footer_layer .pix-in .bannerClose").on("keydown", function(e){ if( e.keyCode == 9) { if(!e.shiftKey){ e.preventDefault(); $(".footer_layer .pix-in .bannerClose").trigger("click"); } } }); }); </script> </div>  <script type="text/javascript" src="/_Incapsula_Resource?SWJIYLWA=719d34d31c8e3a6e6fffd425f7e032f3&ns=1&cb=177883200" async></script></body> </html>

CINXE.COM

BOD Committees | Governance | ESG | Samsung Biologics | The Leading Global CDMO with End-to-End Services