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Board of Directors
Sort Name Title Full Time Appointment Term liability insurance
Inside Director Jin Yang Gon Chairman O 2020.03.30 3 yrs O
Kim Dong Gun Director O 2021.03.30 3 yrs O
Do Soon Ki Director O 2020.03.30 3 yrs O
Moon Jung Hwan Director O 2020.03.30 3 yrs O
Matthew Chang Director O 2020.03.30 3 yrs O
William G. Hearl Director O 2020.03.30 3 yrs O
Jay Hwang Director O 2022.03.30 3 yrs O
Outside Director Park Jin Guk Director Part time 2020.03.30 3 yrs O
Choi Gyu Joon Director Part time 2022.03.30 3 yrs O
Shim Jae Chul Director Part time 2020.03.30 3 yrs O
Committee
Sort Chairman Member Regulation
ESG Committee Choi Gyu Joon Shim Jae Chul, Ahn Ki Hong KOR

Full-time Auditor
Name Appointment Term liability insurance
Kim Yong Woong 2020.03.30 3 yrs O
External Auditor
Name Appointment Term Recent Opinion
Nexia Samduk December, 2019 3 yrs Clean opinion