Woongjinthinkbig

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

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
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
Song, In-Hoe	Outside Director	appointed on March 25, 2022	BA. Law, Korea University PHD. Administration, University of Seoul Fmr. CEO, KESCO Fmr. CEO, KEPCO ENC Fmr. CEO, Kukdong Construction Fmr. Chairman, Construction Workers Mutual Aid Assossiation

Other non-executive 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

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
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
Song, In-Hoe	Auditor	Appointed on March 25, 2022	BA. Law, Korea University PHD. Administration, University of Seoul Fmr. CEO, KESCO Fmr. CEO, KEPCO ENC Fmr. CEO, Kukdong Construction Fmr. Chairman, Construction Workers Mutual Aid Assossiation

Corporate Committees

Committee of The board	Inside Director 1 person Other non-executive 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 2 people	Outside Director Nomination