Maximizing corporate & shareholder values on the platform of transparency & accountability

Inside Director

Inside DirectorLee, Jae-jin CEO Re-appointed on
March 26, 2021
  • Dept. of Economics, Yonsei Univ.
  • Yonsei University Graduate School of Information (M.S. in information media strategy)
  • Fmr. General Manager of Business Div. Woongjin Co., Ltd. (Fmr. Woongjin Holdings, Co., Ltd.)
  • Fmr. CEO, woongjin Co., Ltd (Separate Representative)

Outside Director

Outside Director Shin, Hyeon-woong Outside Director Re-appointed on
March 29, 2019
  • Dept. of Geography, Seoul National Univ.
  • Fmr. Vice Minister of Culture, Sports and Tourism
  • Curr. Chairman, Woongjin Foundation
Outside Director Seok, Il-hyun Outside Director Appointed on
March 24, 2020
  • Arizona State University Graduate School
  • Fmr.Hana Savings Bank Outside Directors
  • Fmr.Financial Supervisory Commission Chief of Planning and Administration
  • Fmr.Hana Financial Group Inc., Auditor
  • Fmr.Woongjin Chemical and WoongJin ThinkBig Co., Ltd. Auditor
Outside Director Kim, Shin-ho Outside Director Appointed on
March 30, 2021
  • University of Iowa graduate school of Educational Psychology, PhD
  • Fmr. 6th, 7th, 8th Superintendent, Daejeon Metropolitan office of Education
  • Fmr. The vice minister of Education

Other non-executive Director

Director Kim, Jeong-hyun Other non-executive Director Appointed on
March 26, 2021
  • Dept, of Mass Communication, ChungAng Univ.
  • 前) YTN journalist
  • Fmr.Head of the book business Div., Woongjin Thinkbig
  • Curr. Director of Planning and Coordination Office, Woongjin Co., Ltd

Audit Committee members

Auditor Seok, Il-hyeon Chairman of the Audit Committee Appointed on
March 24, 2020
  • Arizona State University Graduate School
  • Fmr.Hana Savings Bank Outside Directors
  • Fmr.Financial Supervisory Commission Chief of Planning and Administration
  • Fmr.Hana Financial Group Inc., Auditor
  • Fmr.Woongjin Chemical and WoongJin ThinkBig Co., Ltd. Auditor
Auditor Shin, Hyeon-woong Auditor Appointed on
March 24, 2020
  • Seoul National Univ. graduate school of public administration
  • Fmr. Vice Minister of Culture, Sports and Tourism
  • Curr. Chairman, Woongjin Foundation
Auditor Kim, Joong-hyun Auditor Appointed on
March 24, 2020
  • Lehigh University
  • Fmr. 2nd Vice Minister of Education, Science & Technology
  • Curr. Professor of Chemical Engineering, Dept. of Chemical and Bio Engineering, College of Engineering, Yonsei Univ.

Corporate Committees

Committee of The board inside Director 1 person
outside Director 1 person
Items concerning corporate management and reporting for private institute permit/authorization, etc.
Audit Committee outside Directors 3 people a committee within the board of directors that has the right to supervise and supervise the affairs of the company.
Outside Director
Nomination Committee
inside Director 1 person
outside Directors 3 people
Outside Director Nomination