Board of directors

Internal Directors

Duk-Joo Kim

Internal Directors
Min-Sung Seo

Internal Directors
Seung-Min Lee

Internal Directors
Jae-hee Lyoo

Internal Directors

Outside Directors

Jae-joong Kim

Outside Directors
Man-seong Park

Outside Directors
Ho-jeong Chu

Outside Directors

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	Duk-joo Kim	2025. 12	2028. 12

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