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IR

Management
Information

Outside Director Nominee Recommendation Committee Member

table
Classification Name Appointment Date Director Tenure Duty Liability Insurance
Executive Director Yeong Seon Kim 2021.03.24 3 years Head of Accounting & Finance O
Independent Director Jaeuk Khil 2021.03.24 3 years Shareholder’s Rights Protection (Chairman) O
Independent Director Ho-Geun Lee 2021.03.24 3 years Business Administration Consulting O
Independent Director Myeong Hyeon Cho 2021.03.24 3 years Corporate Governance Consulting O

Operation Status

table
Classification Date Agendas Approval Status
2021 Meeting 2021/03/24 · Appointment of Chairman O
2021 Meeting 2021/02/19 · Recommendation of Outside Director Nominee O
2020 Meeting 2020/02/18 · Recommendation of Outside Director Nominee O
2019 Meeting 2019/04/26 · Appointment of Chairman O
2018 Meeting 2018/03/16 · Appointment of Chairman O
2018 Meeting 2018/02/26 · Recommendation of Outside Director Nominee O
2017 Meeting 2017/02/02 · Recommendation of Outside Director Nominee O
2016 Meeting 2016/03/11 · Appointment of Chairman O
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