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Board of Directors
Board of directors regulations (KOR) Board Skills Matrix (BSM) (KOR)
Sort Name Title Appointment Term liability insurance
Internal Director Jin Yang Gon Chairman 2023.03.30 3 yrs Covered
Kim Dong Gun Director 2021.03.30 3 yrs
Im Chang Yoon Director 2023.03.30 3 yrs
Baek Yoon Ki Director 2023.03.30 3 yrs
Jay Hwang Director 2022.03.30 3 yrs
Jang In Keun Director 2023.03.30 3 yrs
Independent Directors Yang Choong Mo Director 2023.03.30 3 yrs
Park Yeon Hwa Director 2023.03.30 3 yrs
Choi Gyu Joon Director 2023.03.30 3 yrs
Committee
Sort Chairman Member Regulation
ESG Committee Choi Gyu Joon Shim Jae Chul, Jay Hwang KOR
Independent Director Nominating Committee - Choi Gyu Joon, Shim Jae Chul KOR
Audit Committee Park Yeon Hwa Yang Choong Mo, Choi Gyu Joon KOR

External Auditor
Name Appointment Term Recent Opinion
EY Korea January, 2023 3 yrs Clean opinion