WOOSHIN SYSTEMS

Company

Sustainability Management

지배구조

Governance structure

Wooshin’s sustainable management can be checked here.

The Board of Directors consists of a total of four directors, including one outside director,
and the CEO who serves as the Chairman of the board of directors.

Classification	Name	Recommender	Field of activity (Assigned tasks)	Transactions with the Company	Relationship with the largest or major shareholder	Tenure	Whether serving consecutive terms (Number of times)
In-house Director (Representative Director)	Woo-young Huh	Board of directors	General management	Not Applicable	Largest Shareholder	March 31, 2022 ~ March 30, 2025 (3 years)	Serving consecutive terms (8 times)
In-house Director	Gye-hong Kim	Board of directors	Head of Automation Business Division	Not Applicable	Not Applicable	March 31, 2022 ~ March 30, 2025 (3 years)	Serving consecutive terms (1 time)
In-house Director	Jeong-gyu Park	Board of directors	Head of Parts Business Division	Not Applicable	Not Applicable	March 31, 2022 ~ March 30, 2025 (3 years)	Newly appointed
In-house Director	Young-gyu Song	Board of directors	Outside directors	Not Applicable	Not Applicable	March 31, 2022 ~ March 30, 2025 (3 years)	Serving consecutive terms (1 time)