Woongjinthinkbig

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

Inside Director

Inside DirectorLee, Bong-Ju	CEO	Appointed on March 29, 2024	Bachelor's degree in Economics, Sogang University MBA, Korea Advanced Institute of Science and Technology(KAIST) Former) Managing Director, HR, Memory Division, Samsung Electronics Former) Executive Director, HR, S.LSI Division, Samsung Electronics Former) Vice President of HR, DS Division, Samsung Electronics

Outside Director

Seok, Il-hyun	Outside Director	Re-appointed on March 24, 2023	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	Re-appointed on March 29, 2024	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

Choi, Il-dong	Other non-executive Director	Appointed on March 24, 2023	Dept, of Korean Language and Literature, Korea University Fmr) Head of the English academy business Div., Woongjin Thinkbig Fmr) Head of the Gyeong-in business Div., Woongjin Thinkbig Fmr) Head of Education and culture business Div., Woongjin Thinkbig Curr) CSO of Woongjin

Audit Committee members

Seok, Il-hyeon	Chairman of the Audit Committee	Re-appointed on March 24, 2023	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	Re-appointed on March 29, 2024	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