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IR

Management
Information

Articles of Incorporation Public Disclosure
Policy Corporate
Governance Audit System Outside Director Nominee Recommendation Committee Corporate Governance & Communications Committee

Outside Director Nominee Recommendation Committee Member

table
Classification Name Appointment Date Director Tenure Duty Liability Insurance
Executive Director Byung Kag Yoo 2023.03.29 3 years Planning & Business Administration O
Independent Director Hyun Man Choi 2024.03.20 3 years Shareholder’s Rights Protection (Chairman) O
Independent Director Ho Geun Lee 2024.03.20 3 years Business Administration Consulting O
Independent Director Myeong Hyeon Cho 2024.03.20 3 years Corporate Governance Consulting O

Operation Status

table
Classification Date Agendas Approval Status
2024 Meeting 2024/03/20 · Appointment of Outside Directors Recommendation Committee Chairman O
2024 Meeting 2024/02/14 · Appointment of Shareholder Recommended Outside Director Nominee
· Appointment of Outside Director Nominee (New Appointment_Hyun Man Choi / Re-appointment_Yoonjin Yoon)
· Appointment of Outside Director Nominee (Re-appointment_Ho Geun Lee)
· Appointment of Outside Director Nominee (Re-appointment_Myeong Hyeon Cho) 		O
2023 Meeting 2023/02/23 · Recommendation of Outside Director Nominee O
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
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