| Audit Committee |
- |
Joo Jae Lim(Chair) |
Audit of financial statements, check and approval of audit activities |
| Sung Chill Hong |
| Seong Soo Hong |
| Outside Director Candidate Recommendation Committee |
Charlie SC Eoh |
Hyo Bok Bang(Chair) |
Outside Director Candidate Recommendation |
| An Sik Yoon |
Joo Jae Lim |
| Yong Ook Lee |
Seong Soo Hong |
| - |
Hyeong Ju Hwang |
| Internal Transactions Committee |
- |
Sung Chill Hong(Chair) |
Pre-deliberation of insider transactions |
| Joo Jae Lim |
| Hyo Bok Bang |
| Compensation Committee |
- |
Seong Soo Hong(Chair) |
Pre-deliberation on the limit of remuneration for registered executives |
| Hyo Bok Bang |
| Hyeong Ju Hwang |
| ESG Committee |
- |
Joo Jae Lim(Chair) |
Deliberation of all ESG management matters |
| Sung Chill Hong |
| Hyeong Ju Hwang |