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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 Yang Choong Mo, Jay Hwang KOR
Independent Director Nominating Committee Choi Gyu Joon Park Yeon Hwa, Yang Choong Mo 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