Board of directors

Internal Directors

William Kim

Internal Directors
Hong Geuk Kim

Internal Director
Jae Hee Lyoo

Internal Director

Nonexecutive Director

Jae Joong Kim

Nonexecutive Director
Man Seong Park

Nonexecutive Director
Ho Jeong Chu

Nonexecutive Director

Committees in the
Board of Directors

Committees in the Board of Directors

Audit Committee

Chairman Man-seong Park

Audit Committee
Position	Name	Appointment date	Term in office
Outside Directors	Man-seong Park	2025. 03	2027. 03
Outside Directors	Jae-joong Kim	2025. 03	2027. 03
Outside Directors	Ho-jeong Chu	2025. 03	2027. 03

Outside Director
Candidate
Recommendation
Committee

Chairman Jae-joong Kim

Outside Director Candidate Recommendation Committee
Position	Name	Appointment date	Term in office
Outside Directors	Jae-joong Kim	2025. 03	2027. 03
Outside Directors	Man-seong Park	2025. 03	2027. 03
Internal Directors	William Kim	2023. 03	2026. 03

Internal Trade Committee

Chairman Jae-joong Kim

Internal Trade Committee
Position	Name	Appointment date	Term in office
Outside Directors	Jae-joong Kim	2025. 03	2027. 03
Outside Directors	Man-seong Park	2025. 03	2027. 03
Internal Directors	Jae-hee Lyoo	2025. 03	2028. 03

ESG Committee

Chairman Ho-jeong Chu

ESG Committee
Position	Name	Appointment date	Term in office
Outside Directors	Ho-jeong Chu	2025. 03	2027. 03
Outside Directors	Jae-joong Kim	2025. 03	2027. 03
Internal Directors	Jae-hee Lyoo	2025. 03	2028. 03

Compensation Committee

Chairman Ho-jeong Chu

Compensation Committee
Position	Name	Appointment date	Term in office
Outside Directors	Ho-jeong Chu	2025. 03	2027. 03
Outside Directors	Jae-joong Kim	2025. 03	2027. 03
Internal Directors	Jae-hee Lyoo	2025. 03	2028. 03

Activities of
Board of Directors