Orion Holdings is leaping and bounding with substantial growth.
Alongside our shareholders, we will create greater corporate value.
BOD
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
Independent non-executive director
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
Independent non-executive 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
Independent non-executive director
Gyun-mi Kim
- Director appointment date : Jun. 2024
- Term : Two years (since Jun 2024)
- Visiting Professor at the Department of Communication & Media, Ewha Womans University
- Editor and Head of Editorial Department, Seoul Newspaper
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 | |
| Inn-chul Hur (Chairman) | ○ | |||||
| Seong-kyu Park | ○ | ○ | ||||
| Hye-kyung Park | ○ | ○ | ○ | ● | ||
| Young-ki Kim | ● | ● | ● | ○ | ○ | |
| Gyun-mi Kim | ○ | ○ | ○ | ○ | ● | ● |
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 | ● | ● | ● | ● | ● |