| Members | 3 Independent Directors (Kim Yong Gyun, Park Ju Young, Yoon Seok Hwa)-at least one financial accounting expert included |
|---|---|
| Chairman | Kim Yong Gyun |
| General Description | Audit Committee reviews and approves financial statements and elects Independent Auditor for the company |
| Members | 3 Independent Directors (Chae Gyu Ha, Kwon Young Ok, Kim Yong Gyun) |
|---|---|
| Chairman | Chae Gyu Ha |
| General Description | Independent Director Recommendation Committee recommends suitable Independent Director candidates to the Board by assessing their independence and ability in accordance with related laws. |
| Members | 1 Inside Director (Min Wang Il) 3 Independent Directors(Park Ju Young, Kim Yong Gyun, Yoon Seok Hwa) |
|---|---|
| Chairman | Park Ju Young |
| General Description | Related Party Transactions Committee reviews appropriateness and fairness of related party transactions |
| Members | 3 Independent Directors (Yoon Seok Hwa, Kwon Young Ok, Chae Gyu Ha) |
|---|---|
| Chairman | Yoon Seok Hwa |
| General Description | Compensation Committee assesses the appropriateness and transparency of Director compensation |
| Members | 1 Inside Director(Min Wang Il) 3 Independent Directors (Kwon Young Ok, Park Ju Young, Chae Gyu Ha) |
|---|---|
| Chairman | Kwon Young Ok |
| General Description | ESG Committee assesses and monitors strategies in relation to ESG matters and corporate sustainability |