Exicure Adds Two Directors, Expands Board to Six, Forms Compensation Committee
Exicure's board accepted the resignation of director Ham Jung Kyu, expanded the board from five to six seats, and appointed Han Eui Seok and Go Jin Young as Class III directors, all effective June 30, 2026. The filing also creates a Compensation Committee chaired by Mr. Han, which governs pay decisions for the company's leadership and is a governance change shareholders may track.
Key points
- Ham Jung Kyu resigned from the board effective June 30, 2026, with no disagreement with company operations, policies or practices cited.
- Board size increased from five to six directors, effective June 30, 2026.
- Han Eui Seok was appointed as an independent director and named chair of the new Compensation Committee; Dongho Lee was named a member.
- Go Jin Young was appointed as a non-independent Class III director, based on his anticipated role at the company.
The filing
Written by AI on Nov 9, 2026, 8:53 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on June 30, 2026.
Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.