Dongbu Corporation

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Governance

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operation of Board Ethical management
/ Law-abiding management Protection of
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Composition of board: The total number of Board members is 5 (2 Inside Directors and 3 Outside Directors), and Outside Directors are independent
Outside Directors who have no special relationships with the company (work experiences, transaction histories, or business relations).

Division	Name	Position	Appointment date	Term	Main experience		Committee in Board	Remark (Gender)
Division	Name	Position	Appointment date	Term	Date	contents	ESG Committee	Remark (Gender)
Inside Director	Yun Jin-o	CEO	2023.03.22	1year	2015~2019 2019~2021 2021~2022 2023~NOW	CEO of ManHoon Corp. Chief Outsourcing Officer of Dongbu Corporation Head of Construction in Dongbu Corporation President of Dongbu Corporation	○	Chairman of the board (Male)
Inside Director	Heo Sang-hui	Vice Chairman	2023.03.22	1year	2009~2012 2016~2018 2018~2023 2023~NOW	CEO of NITGEN&COMPANY Executive Vice President of Dongbu Corporation CEO of Dongbu Corporation Vice President of Dongbu Corporation	-	(Male)
Outside Director	Baek Gyu-seok	Outside Director	2022.03.23	2year	2016~NOW 2017~NOW 2022~NOW	Adjunct Professor in Department of Civil and Environmental Engineering/Graduate School of Engineering at Yonsei University Adviser of SHIN & KIM LLC. Member of Self-assessment Committee · Self-regulatory-assessment of Environment Ministry	●	(Male)
	Kim Sam-yeol	Outside Director	2023.03.22	2year	2000~2007 2015~2020 2008~NOW	Team Leader of Overseas Marketing Department in hat’s IT Corp. Director of Jooshin Associates Corp. Professor of Broadcasting · Advertising at Korea Broadcasting Art School	○	(Male)
	Park Heun-Woo	Outside Director	2025.03.25	2year	2007~2018 2018~2022 2022~2023	Secretary to the Chief Judge, Seoul Central District Court Emergency Planning Officer, Judicial Research and Training Institute Emergency Planning Officer, Seoul Eastern District Court	○	(Male)

※ ● : Chairman / ○ : Committee