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Board Committees

Audit Committee (Accounting and business audit)
Classification Name Remarks
Member of Audit Committee Geun Woo Suh Chairman / Outside director
Su Han Woo Outside director
Gemma Lee Outside director
Young Suk Joung Outside director
Committee for Recommending Candidates for Outside Directors (Recommendation of candidates for outside directors)
Classification Name Remarks
Member of Committee for Recommending Candidates for Outside Directors Kyung Bae Kim Chairman / Inside director
Jin Ki Park Inside director
Geun Woo Suh Outside director
Su Han Woo Outside director
Gemma Lee Outside director
Young Suk Joung Outside director
Risk Management Committee (Comprehensive management and control of potential management risks)
Classification Name Remarks
Member of Risk Management Committee Kyung Bae Kim Chairman / Inside director
Jin Ki Park Inside director
Geun Woo Suh Outside director
Su Han Woo Outside director
Gemma Lee Outside director
Young Suk Joung Outside director
ESG Committee (Development, implement, and management of ESG strategy and policy)
Classification Name Remarks
Member of ESG Committee Su Han Woo Chairman / Outside director
Geun Woo Suh Outside director
Gemma Lee Outside director
Young Suk Joung Outside director