| Executive Candidate Recommendation Committee |
3 Independent Directors |
Man-Hee Han |
Independent director, CEO, and audit committee candidates recommendation |
| Young-Ho Um |
| Yong-Dae Kim (Chairman) |
| Audit Committee |
3 Independent Directors |
Man-Hee Han |
Evaluate and improve the appropriateness and management performance of the company's internal control system |
| Young-Ho Um (Chairman) |
| Yong-Dae Kim |
| Risk Management Committee |
2 Executive Directors |
Chang-soo Yu |
Deliberation and resolution on matters related to company risk management |
| Kyung-mo Go |
| 3 Independent Directors |
Man-Hee Han (Chairman) |
| Young-Ho Um |
| Yong-Dae Kim |
| Remuneration Committee |
3 Independent Directors |
Man-Hee Han |
Deliberation and resolution on matters related to employee remuneration |
| Young-Ho Um (Chairman) |
| Yong-Dae Kim |
| Executive Committee |
2 Executive Directors |
Chang-soo Yu (Chairman) |
Deliberation and resolution on matters delegated by the board of directors |
| Kyung-mo Go |
| 2 Independent Directors |
Man-Hee Han |
| Young-Ho Um |