Management Information

Committees

Audit Committee

- Members

CP201020T.text.committee_mngt93_1 Jho, WhaSun
Outside Director Lee, Hyunjoo
Outside Director Chun, Kyung-Hoon
Outside Director 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

Outside Director  /  Chair Lee, Hyunjoo
Director Shin, Hak-Cheol
Outside Director Jho, WhaSun
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

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

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

CP201020T.text.committee_title103

- CP201020T.text.committee_mngt104

CP201020T.text.committee_mngt105

- CP201020T.text.committee_subtitle106

CP201020T.text.committee_mngt109 CP201020T.text.committee_name110
CP201020T.text.committee_mngt107 CP201020T.text.committee_name108
CP201020T.text.committee_mngt111 CP201020T.text.committee_name112

Management Committee

- Members

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