Corporate Governance

Board Committees
OChairmanOMember
Board Committees Name, Position, Audit Committee etc.
Name Chang Duckhyun Kim Sungjin Choi Jaeyeol
Position Chief Executive Officer Inside Director Inside Director
Audit Committee nothing nothing nothing
Internal Transaction Committee nothing nothing nothing
Compensation Committee nothing nothing nothing
Independent Directors Candidate Recommendation Committee nothing nothing nothing
ESG Committee Member Member nothing
Management Committee Chairman Member Member
Board Committees Name, Position, Audit Committee etc.
Name Choi Jongku Yuh Yoonkyung Lee Yoonjeong Cheong Seungil
Position Independent Directors
(Chairman)		 Independent Directors Independent Directors Independent Directors
Audit Committee Member Chairman nothing Member
Internal Transaction Committee Member nothing Member Chairman
Compensation Committee Chairman Member Member Member
Independent Directors Candidate Recommendation Committee Chairman Member Member Member
ESG Committee Member Member Chairman Member
Management Committee nothing nothing nothing nothing
Corporate Governance Documents
Corporate Governance Charter
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