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Corporate Governance

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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