With an advanced corporate governance centered around independent board of directors,
WoongjinThinkBig endeavors to ensure efficiency and transparency in its business management.
Inside DirectorMichael Yoon (SEUNG HYUN YOON) |
CEO | Appointed on March 28, 2025 |
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Seok, Il-hyun | Outside Director | Re-appointed on March 24, 2023 |
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Kim, Shin-ho | Outside Director | Re-appointed on March 29, 2024 |
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Song, In-Hoe | Outside Director | appointed on March 25, 2022 |
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Choi, Il-dong | Other non-executive Director | Appointed on March 24, 2023 |
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Seok, Il-hyeon | Chairman of the Audit Committee | Re-appointed on March 24, 2023 |
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Kim, Shin-ho | Auditor | Re-appointed on March 29, 2024 |
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Song, In-Hoe | Auditor | Appointed on March 25, 2022 |
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Committee of The board | Inside Director 1 person Other non-executive Director 1 |
- | Items concerning corporate management and reporting for private institute permit/authorization, etc. |
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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 |