Mr. Youngchul Kwon

Position:

Chairman of the Board / President

Age:

58 years old

Education:

  • - Master degree of Ferrous Technology,

    Pohang University of Science and Technology,

    Republic of Korea

  • - Bachelor degree of Metallurgy, Hanyang University, Republic of Korea

Director Programs:

- None -

Number of Shares held:

- None -

Relationship between Executives:

- None -

Work Experiences:

Date of being appointed as the company's directors: Years of Directorship: 2 years 11 months

2019 - Present

Chairman of the Baord / President of POSCO-Thainox PCL.

Chairman of Thai Stainless Steel Development Association (TSSDA)

2015 - 2018

Department Manager, STS Rolling Department, POSCO

2011 - 2515

Chief Technology Officer, POSCO VST

2004 -2011

Team Leader, STS Rolling Department, POSCO

January 8, 2019

Number of Board of Directors Meeting Year 2021 Attendance: Position in Listed Company: - None -

6/6

Position in Non-Listed Company: - None -

Position in Rival Companies/Connected Business that may cause Conflict of Interest: - None -

The Board of Directors has prudently and carefully screened and considered qualifications based on the abilities, experiences and proficiency in variety of profession including the operational performance during his tenure as a director of the Company.

The Board of Directors is confident that Mr. Youngchul Kwon is qualified and appropriated with the company's business and should be appointed as the director of the Company.

Mr. Jiseob Choi

Position:

Director / Chief Marketing Officer

Age:

54 years old

Education:

- Bachelor Degree Management, Sogang University, Republic of Korea

Director Programs:

- None -

Number of Shares held:

- None -

Relationship between Executives:

- None -

Work Experiences:

2021 - Present

Director / Chief Marketing Officer of POSCO-Thainox PCL.

2019 - 2020

Managing director, POSCO (THAILAND) CO., LTD.

2018

Team leader of CHQ wire rod marketing, POSCO

2013 - 2018

Team Leader, STS Strategy Group, STS Division, POSCO

Date of being appointed as the company's directors: Years of Directorship: 11 months

January 14, 2021

Number of Board of Directors Meeting Year 2021 Attendance: Position in Listed Company: - None -

5/6

Position in Non-Listed Company: - None -

Position in Rival Companies/Connected Business that may cause Conflict of Interest: - None -

The Board of Directors has prudently and carefully screened and considered qualifications based on the abilities, experiences and proficiency in variety of profession including the operational performance during his tenure as a director of the Company.

The Board of Directors is confident that Mr. Jiseob Choi is qualified and appropriated with the company's business and should be appointed as the director of the Company.

Ms. Sangeun Son

Position:

Director / Management Support Division Leader

Age:

43 years old

Education:

  • - Master's degree of Industrial Engineering, POSTECH,

    Republic of Korea

  • - Bachelor's degree of Economic and Business, Handong Global University, Republic of Korea

Director Programs:

- None -

Number of Shares held:

- None -

Relationship between Executives:

- None -

Work Experiences:

2021 - President

Director / Management Support Division Leader of POSCO-Thainox PCL.

2019 - 2020

Management Support Division Leader, POSCO-Thainox PCL.

2014 - 2018

Team Leader, HR & Innovation Department, POSCO

February19, 2021

Date of being appointed as the company's directors: Years of Directorship: 10 months

Number of Board of Directors Meeting Year 2021 Attendance: Position in Listed Company: - None -

2/6

Position in Non-Listed Company: - None -

Position in Rival Companies/Connected Business that may cause Conflict of Interest: - None -

The Board of Directors has prudently and carefully screened and considered qualifications based on the abilities, experiences and proficiency in variety of profession including the operational performance during her tenure as a director of the Company.

The Board of Directors is confident that Ms. Sangeun Son is qualified and appropriated with the company's business and should be appointed as the director of the Company.

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POSCO-Thainox pcl published this content on 24 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2022 07:55:07 UTC.