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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
Outside Director
Candidate
Recommendation Committee
ESG
Committee
Management Committee
Chang Duckhyun Chief
Executive Officer
nothing nothing nothing nothing Member Chairman
Kim Dooyoung Inside Director nothing nothing nothing nothing nothing Member
Kim
Sungjin
Inside Director nothing nothing nothing nothing Member Member
Kim Yongkyun Outside Director
(Chairman)
Member Member Chairman Member Member nothing
Kim Joonkyung Outside Director Member Chairman Member Member Member nothing
Yuh Yoonkyung Outside Director Chairman nothing Member Member Member nothing
Lee Yoonjeong Outside Director nothing Member Member Member Member nothing
Corporate Governance Documents
Corporate Governance Charter
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