Corporate Governance

Home Investment Information Corporate Governance
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 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 Auditor 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		 - 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