Board of Directors Committee Within the Board of Directors

For checks and balances, we have established and operated committees within the board of directors

The company operates three committees (Audit Committee, ESG Committee, and Nonexecutive Director Candidate Recommendation Committee)
within the board of directors. The Audit Committee and the Nonexecutive Director Candidate Recommendation Committee are mandated to be established.
Our committees are composed mainly of nonexecutive directors to enhance the efficiency of decision-making and operation,
and mutual checks and balances are pursued among the members of the board of directors by clarifying the roles and responsibilities of each member.

Classification	Position	Classification	Name (gender)	Notes
Audit Committee (3 total)	Chairman	Outside director	Nam Tae yeon (Female)	Composed entirely of nonexecutive directors Scheduled to appoint chairman at regular audit committee meeting in May Major roles - Audit on the execution of duties by directors - Demand for business reports from directors and investigation of the business and property status of the company - Selection of external auditors, etc.
	Committee member	Outside director	Min Dong-jun (male)
	Committee member	Outside director	Nam Dong-guk (male)
ESG Committee (3 total)	Chairman	Outside director	Min Dong-jun (male)	Composed of 4 nonexecutive directors Major roles - Prior review of ESG-related major agenda - Review of key issues related to ESG - Consultation on ESG management strategies and related business plans for implementing strategies, etc.
	Committee member	Outside director	Nam Dong Guk (male)
	Chairman	In-house director	Choi Sam Young (male)
Nonexecutive Director Candidate Recommendation Committee (3 total)	Chairman	In-house director	Choi Sam Young (male)	Composed of 3 nonexecutive directors Major roles - Recommend nonexecutive director candidates from among those who meet the qualifications stipulated by relevant laws and regulations such as the Commercial Act
	Committee member	Outside director	Min Dong Jun (male)
	Committee member	Outside director	Nam Tae yeon(female)

Governance