企業支配構造

Board Committees
OChairmanOMember
Board Committees Name, Position, Audit Committee etc.
Name Chang Duckhyun Kim Sungjin Choi Jaeyeol
Position Inside Director 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 Lee Yoonjeong Rhee Chonghoon Kim Miyoung
Position Independent Directors
(Chairman)		 Independent Directors Independent Directors Independent Directors
Audit Committee Chairman nothing Member Member
Internal Transaction Committee Member Member Chairman nothing
Compensation Committee Member Member Member Chairman
Independent Directors Candidate Recommendation Committee Chairman Member Member Member
ESG Committee Member Chairman Member Member
Management Committee nothing nothing nothing nothing

※ The new chairperson is scheduled to be officially appointed upon convening the committee.

Corporate Governance Documents
Corporate Governance Charter
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