WONIK IPS董事会现在由5位公司内部董事、3位公司外部董事组成。

社內董事

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姓名 负责业务 简历 任期
Moon-yong Lee 主席 董事会主席 圆益新材料代表理事
圆益艾辟思代表理事
第一毛织副社长
三星电子半导体研究所长		 自2022年 03月 24日起至 2025年定期股东大会日为止
Yong-han Lee董事 总经理 現 圆益会长 自2020年 03月 24日起至 2023年定期股东大会日为止
Nam-Seong Cho 董事 总经理 Vice Chairman, Wonik Holdings
Adviser, Samsung SDI
Executive President & CEO, Samsung SDI
Executive President & CEO, Cheil Industries
Executive Vice President & Head of LED Business, Samsung Electronics
Executive Vice President & CEO, Samsung LED		 自2022年 03月 24日起至 2025年定期股东大会日为止
Tae-Hyuk Ahn 董事 Executive President & Head of Semiconductor Business Executive Vice President & Head of Battery Business, Samsung SDI
Executive Vice President & Head of System LSI Manufacturing Center, Samsung Electronics
Senior Vice President & Head of Technology Innovation Team of Memory Business, Samsung Electronics		 自2022年 3月 24日起至 2025年定期股东大会日为止
Hyeon-deok Lee Chief of Management Support Vice Chairman, Semiconductor Segment
CEO, Wonik IPS
Executive Vice President, Samsung Display
Samsung Electronics		 自2023年 3月 29日起至 2026年定期股东大会日为止

社外董事

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姓名 负责业务 简历 任期
Oh-chul Kwon 董事 社外董事, 监事委员 Board Member of Cypress Semiconductor
Adviser, SK Hynix
Executive President & CEO, SK Hynix
Chairman, Korea Semiconductor Industry Association		 自2022年 03月 24日起至 2025年定期股东大会日为止
Dong-Gun Park 董事 社外董事, 监事委员 Special Adjunct Professor, Electrical & Electric Engineering, Sogang University
Advisor, Samsung Display
Executive President, Display Innovation, Samsung Electronics
President & CEO, Samsung Display		 自2022年 03月 24日起至 2025年定期股东大会日为止
Hyung-Jun Kim 董事 社外董事, 监事委员 Professor, Electrical & Electronic Engineering, Yonsei University
Head of Yonsei University BK21 Y-BASE Education Research Department
Head of Research Support on Localization of ALD Materials and Parts for 10nm Semiconductor Devices,
Ministry of Trade Indusrty and Energy (Materials, Parts & Equipments Innovation Lab)
Head of BIT Fab, Yonsei University
Head of Air Liquide Yonsei Collaboration Center		 自2022年 03月 24日起至 2025年定期股东大会日为止