Corporate Governance

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

With an advanced corporate governance centered around independent board of directors,
WoongjinThinkBig endeavors to ensure efficiency and transparency in its business management.

Inside
Director

Inside DirectorLee, Jae-jin CEO Appointed on
July 31, 2018
  • 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
Directors

Outside DirectorKim, Joong-hyeon Outside Directors Appointed on
March 30, 2018
  • 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.
Outside DirectorSeok, Il-hyun Outside Directors 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 DirectorShin, Hyeon-woong Outside Directors Appointed on
March 25, 2016
  • Dept. of Geography, Seoul National Univ.
  • Fmr. Vice Minister of Culture, Sports and Tourism
  • Curr. Chairman, Woongjin Foundation

Audit
Committee
members

AuditorSeok, Il-hyeon Auditor 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
AuditorShin, 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
AuditorKim, 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