Management Information

Committees

Audit Committee

- Members

Chair  /  Outside Director Jho Wha-sun
Outside Director Lee Hyun-joo
Outside Director Chun Kyung-hoon
Outside Director Lee Young-han

ESG Committee

- Purpose & Background

Established to achieve long-term and sustainable growth by strengthening ESG management across the areas of Environment, Social, and Governance.

- Members

Chair  /  Outside Director Lee Hyun-joo
Director Shin Hak-cheol
Outside Director Jho Wha-sun
Outside Director Chun Kyung-hoon
Outside Director Lee Young-han

Intra-group Transactions Committee

- Purpose & Background

Established to improve management transparency and the fairness of transactions by enhancing internal controls over intra-group transactions.

- Members

Chair  /  Outside Director Chun Kyung-hoon
Director Cha Dong-seok
Outside Director Jho Wha-sun
Outside Director Lee Young-han

Nomination Committee for Independent Directors

- Appointment Process of Independent Directors

01
Resolution
by the Nomination Committee
Vote on the nomination of independentdirectors
Propose to the Board of Directors
02
Resolution by the BOD
Approve nomination
Propose the plan to the shareholders’ meeting
03
Resolution by the Shareholders’ Meeting
Appoint independent directors

- Members

Chair  /  Outside Director Lee Young-han
Non-standing Director Kwon Bong-seok
Outside Director Lee Hyun-joo

Compensation Committee

- Purpose & Background

Established to ensure independence and objectivity by conducting prior in-depth reviews of executive compensation and related issues.

- Members

Chair / Outside Director Jho Wha-sun
Non-standing Director Kwon Bong-seok
Outside Director Chun Kyung-hoon

Management Committee

- Members

Chair  /  Director Shin Hak-cheol
Director Cha Dong-seok