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ESG Management

Governance

Composition of the Board of Directors

The Board of Directors of Taewoong Logistics is composed of three Executive Directors and two Independent Directors.
The Board of Directors is appointed in a transparent manner at the General Meeting of Shareholders and serves as the company's highest decision-making body with respect to matters concerning the general meeting of shareholders, management, finance, and directors, while also evaluating and reviewing the effectiveness of decision-making.
The Chief Executive Officer, who concurrently serves as Chairperson of the Board, holds executive meetings with all executives, and the CEO makes final decisions after gathering the opinions of the members of the Board and executives to ensure alignment with the company's overall growth direction.
Division Name Gender Position Major Career Date of Appointment End of Term
Executive Director Han Jae Dong Male Chief Executive Officer (CEO) Current) Chief Executive Officer (CEO) of Taewoong Logistics
Former) Manager, Sales Department, Dong-A Marine
Graduated from Department of Civil Engineering, Kangwon National University 		2025.03.26 2028.03.25
Cho Yong Jun Male Chief Executive Officer (CEO) Current) President of Taewoong Logistics
Former) Sales Department of SINOTRANS KOREA
Graduated from Department of Accounting, Kangwon National University 		2025.03.26 2028.03.25
Choi Hong Sik Male Head of Management Support Division Current) Executive Vice President of Taewoong Logistics
Former) General Manager, Sales Department, KONA Forwarding
Former) Manager, Audit Department, HANJIN Shipping
Graduated from Department of Economics, Hankuk University of Foreign Studies 		2024.03.30 2027.03.30
Division Name Gender Position Major Career Date of Appointment End of Term
Independent Director Jeong Han Gu Male Independent Director Former) Senior Executive Vice President, WiniaAid
Former) Executive Vice President, Dongbu Daewoo Electronics
Former) Executive Vice President, Pantos
Doctor of Philosophy (Ph.D.) in Business Administration, Hannam University 		2026.03.26 2028.03.26
Lee Ho Male Independent Director Current) Secretary General, Kangwon National University Development Foundation
Former) Visiting Professor, Industry-Academia Cooperation Foundation, Kangwon National University
Former) Investment Advisor, Gangwon Province
Graduated from Department of International Trade, Kangwon National University 		2026.03.26 2028.03.26