Exicure Expands Board to Six, Appoints Two Directors and Establishes Compensation Committee
XCUR•Exicure accepted director Jung Kyu Ham’s resignation and increased its Board from five to six members, appointing Jin Young Go plus independent director Eui Seok Han, effective June 30, 2026. The company maintained a majority-independent board, kept its Audit Committee, formed a new Compensation Committee chaired by Eui Seok Han.
1. Board Resignation and Expansion
Exicure accepted the resignation of director Jung Kyu Ham, effective June 30, 2026, reducing its Board from five to four members. The Board then increased its size to six, appointing Jin Young Go and independent director Eui Seok Han to fill the vacancy and the newly created seat.
2. Committee Updates and Governance Compliance
Following the board changes, Exicure maintained a majority-independent Board under Nasdaq rules. The Audit Committee remains composed of Yoon Tae Han (Chair), Dongho Lee and Gyeong Seog Cheon, while a new Compensation Committee, chaired by Eui Seok Han alongside Dongho Lee, was established effective June 30, 2026.
