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Corporate Governance

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