Replies to post #46181 on Coretec Group Inc (CRTG)

[iamthe walrus]

Anyway you can show the original filing from Dart of this as its much easier to read Thanks : Its from the annual report for 12- 2024 filed on 3-20-2025 at Dart

https://dart.fss.or.kr/dsaf001/main.do?rcpNo=20250320001708

1. Status of Executives and Employees, etc. ( Its under VIII ) Ive been working on getting it to english at Dart but



Status of Executives

(Record date: December 31, 2024) (Unit: shares)
Name Gender Birth Year/Month Position Registered Executive Status Full-time Status Responsibilities Major Career Highlights Number of Shares Held Relationship to Largest Shareholder Period of Employment Term Expiration Date
Voting Shares Non-voting Shares
Kim Sun-ki Male July 1960 Chairman Executive Director Full-time Representative Director Chairman, The Coretec Group Inc.
CEO, Fist Global Co., Ltd.
Vice Chairman, iMap Asset Management Co., Ltd. - - Related Party Dec. 13, 2024
~
Dec. 13, 2027 Dec. 13, 2027
Baek Seung-ryun Male March 1967 Representative Director Executive Director Full-time Representative Director Current CEO, Robo Advisory Co., Ltd.
Former CEO, ACI Co., Ltd.
Former Team Leader / Department Head, SK Inc. - - - July 13, 2023
~
July 13, 2026 July 13, 2026
Albert Michael Usley Male January 1950 Executive Director Executive Director Part-time Executive Director CEO, The Coretec Group Inc.
Chairman, CalErin Group
International Relations Advisor, San Leon Energy - - Related Party Dec. 13, 2024
~
Dec. 13, 2027 Dec. 13, 2027
Lee Jung-min Male April 1972 Executive Director Executive Director Part-time Executive Director The Coretec Group Inc. Overall oversight of Accounting, HR, and Organizational Management Support
Vice President, MI Links - - Related Party 2024.12.13
~
2027.12.13 2027.12.13
Yoo Young-sun Male May 1960 Outside Director Outside Director Full-time Outside
Director CFO & Vice President, Hapcheon Foods Co., Ltd.
Vice President, Samtech Co., Ltd.
CEO, KH Chemical (currently 'Cobon')
Executive Director (Head of Treasury), Hana Bank - - - 2024.12.13
~
2027.12.13 2027.12.13
Choi Soo-hyun Male April 1979 Director Other Non-Executive Directors Part-time - Currently Vice President, KIB Energy Infrastructure Holdings
Former Team Leader, Daishin Securities
Former Team Leader, Hyundai Securities - - - 2023.07.13
~
2026.07.13 2026.07.13
Son Gyo-deok Male November 1960 Outside Director Outside Director Part-time Outside
Director Former Outside Director, KDB Industrial Bank of Korea
Former Member, Financial Innovation Committee, Hyundai Asset Management Co., Ltd.
Former Management Advisor, SK Securities Co., Ltd.
Former President, BNK Gyeongnam Bank - - - 2023.07.13
~
2026.07.13 2026.07.13
Lee Yoon-hee Male November 1954 Auditor Auditor Full-time Auditor Currently Outside Director, Union Investment Partners Co., Ltd.
Currently Advisory Committee Member, Angel Venture Capital Co., Ltd.
Former CEO, IBK Capital
Former Vice President, IBK Industrial Bank of Korea - - - 2023.07.13
~
2026.07.13 2026.07.13
Baek Young-ki Male 1965 October Vice President Not Registered Full-time Chemical Engineering

Headquarters Graduated from Ulsan College, Department of Naval Architecture

KIB Plug Energy Co., Ltd. - - - 2008.03.26

~ -
Yoon Chang-an Male August 1967 Managing Director Not Registered Full-time Chemical Engineering

Quality Graduated from Ulsan University, Department of Mechanical Engineering

KIB Plug Energy Co., Ltd. - - - 2013.01.01

~ -
Jin Woo-yeon Male March 1969 Managing Director Not Registered Full-time Chemical Engineering

Production

Manager Department of Industrial Engineering, Ulsan University

Daekyung Technos Co., Ltd.

KIB Plug Energy Co., Ltd.

Ulsan Plant Manager 50,000 - - 2019.02.01

~ -
Park Sang-jun Male April 1975 Managing Director

Assistant Not Registered Full-time Management

Management Manager Graduated from Ulsan University, Department of Business Administration

KIB Plug Energy Co., Ltd. - - - 2023.04.05
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