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Corporate Governance

The governance is consists of legal and transparent procedures
based on the Commercial Act and the Company’s Articles of Association.

OChairmanOMember
Board of Directors Name, Position, Audit Committee etc.
Name Position Audit Committee Internal
Transaction
Committee
Compensation
Committee
External Director
Candidate
Recommendation Committee
Management Committee
Kyung Kyehyun Chief
Executive Officer
nothing nothing nothing nothing Chairman
Kang Bongyong Inside Director nothing nothing nothing nothing Member
Kim Dooyoung Inside Director nothing nothing nothing nothing Member
Kim Yongkyun Outside Director
(Chairman)
Member Member Chairman Member nothing
Yoo Jibeom Outside Director nothing Member Member Chairman nothing
Kim Joonkyung Outside Director Member Chairman Member Member nothing
Yuh Yoonkyung Outside Director Chairman nothing Member Member nothing
Corporate Governance Documents
Corporate Governance Charter
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