Management Information

Committees

Audit Committee

- Members

Chair Jho, WhaSun
Lee, Hyunjoo
Chun, Kyung-Hoon
Lee Young-Han

ESG Committee

- Background of Establishment

Established to realize long-term and sustainable growth by reinforcing ESG management in environmental, social and corporate governance

- Members

Director Shin, Hak-Cheol
Outside Director Jho, WhaSun
Outside Director / Chair Lee, Hyunjoo
Outside Director Chun, Kyung-Hoon
Outside Director Lee Young-Han

Internal Trade Committee

- Background of Establishment

Established to improve the company’s management transparency and fairness of transactions by strengthening the company’s internal control over internal transactions

- Members

Director Cha, Dong Seok
Outside Director Jho, WhaSun
Outside Director / Chair Chun, Kyung-Hoon
Outside Director Lee Young-Han

Nomination Committee for Independent Directors

- Formation & Duties

For the formation of the Nomination Committee for Independent Directors, the number of independent directors must be at least a half of the total seats.
The Nomination Committee for Independent Directors must recommend nominees for independent directors to the BOD and the appointment of these nominees shall be confirmedthrough a general meeting of shareholders.

- 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

Non-standing Director Kwon, Bong Seok
Outside Director Lee, Hyunjoo
Outside Director / Chair Lee Young-Han

Management Committee

- Members

Director / Chair Shin, Hak-Cheol
Director Cha, Dong Seok