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BOD Committees

BOD Committees - Committees, Composed of, Purpose of operation and rights
Committees	Composed of	Purpose of operation and rights
Audit Committee	Changwoo Lee Independent Director (Chairperson) Geunnyeong Heo Independent Director Seoung Hwan Suh Independent Director	Purpose of operation Checkingㆍsupervision of and support for management of the company to continue to enhance corporateㆍshareholder value through lawful procedures and reasonable decision making Major rights ① Authority to audit business ② Authority to request sales reports; authority to investigate business assets ③ Authority to receive board of directors’ reports ④ Authority to investigate subsidiaries ⑤ Authority to demand a director suspected of violating the articles of incorporation or laws to stop his or her action ⑥ Authority to represent the company in lawsuits ⑦ Authority to ask for calling of a general meeting of shareholders ⑧ Authority to request experts’ assistance ⑨ Authority to select outside auditors ⑩ Authority to approve the establishment and revision of internal accounting management policy and to assess operating status of the Internal Control over Financial Reporting(“ICFR” ) ⑪ Matters entrusted under the law, the articles of incorporation, and the resolution of the board of directors
ESG Committee	Eunice Kyonghee Kim Independent Director (Chairperson) Dong Joong Kim Internal Director Changwoo Lee Independent Director	Purpose of operation Deliberation and decision on major policies related to the Environmental (E), Social (S), and Corporate Governance (G) issues including Safety, Health, and Environment (SHE), Corporate Social Responsibility (CSR), Client value, Shareholder value, Governance, etc. Major rights ① Company's ESG strategies, policies, and new initiatives ② Operation plans for annual donations ③ Other matters as deemed necessary by the BOD and the Committee
Related Party Transaction	Geunnyeong Heo Independent Director (Chairperson) Changwoo Lee Independent Director Seoung Hwan Suh Independent Director	Purpose of operation Deliberation of cases of internal trading whose size comes to be larger than set amount to exercise internal/external control of internal trading and shareholders and enhance the efficiency of supervision concerning unfair support activities Major rights ① Authority to approve of internal trading ② Authority to hear internal trading-related creports ③ Authority to order investigations on internal trading ④ Authority to recommend remedial action concerning internal trading
Independent Director Candidate Nomination Committee	Geunnyeong Heo Independent Director (Chairperson) Kun Lo Internal Director Eunice Kyonghee Kim Independent Director	Purpose of operation Recommendation of independent director candidates through comprehensive review of their independence to the company and capability as a director of a global business Major rights ① Recommendation of independent director candidates at least 6 weeks in advance of a general meeting of shareholders held for election ② Fair and transparent recommendation in a way conducive to the good of the company and shareholders ③ Verification to determine whether candidates meet qualifications stated in the relevant law and the company’s regulations
Remuneration Committee	Seoung Hwan Suh Independent Director (Chairperson) Geunnyeong Heo Independent Director Eunice Kyonghee Kim Independent Director	Purpose of operation Ensuring objectivity and transparency of decisions on directors’ remuneration Major rights ① Matters pertaining to limit of registered directors’ remuneration ② Matters pertaining to registered directors-related remuneration system ③ Others entrusted by the board of directors concerning directors’ remuneration
Management Committee	John Rim Internal Director (Chairperson) Dong Joong Kim Internal Director	Purpose of operation Deliberation of important matters pertaining to management, regularly entrusted matters, and other important matters pertaining to management entrusted by the board of directors Major rights ① Matters pertaining to management ② Matters pertaining to finance ③ Other matters entrusted

Audit Committee - Committees, Composed of, Purpose of operation and rights
Audit Committee
Changwoo Lee Independent Director (Chairperson) Geunnyeong Heo Independent Director Seoung Hwan Suh Independent directors
Purpose of operation Checkingㆍsupervision of and support for management of the company to continue to enhance corporateㆍshareholder value through lawful procedures and reasonable decision making Major rights ① Authority to audit business ② Authority to request sales reports; authority to investigate business assets ③ Authority to receive board of directors’ reports ④ Authority to investigate subsidiaries ⑤ Authority to demand a director suspected of violating the articles of incorporation or laws to stop his or her action ⑥ Authority to represent the company in lawsuits ⑦ Authority to ask for calling of a general meeting of shareholders ⑧ Authority to request experts’ assistance ⑨ Authority to select outside auditors ⑩ Authority to approve the establishment and revision of internal accounting management policy and to assess operating status of the Internal Control over Financial Reporting(“ICFR” ) ⑪ Matters entrusted under the law, the articles of incorporation, and the resolution of the board of directors

ESG Committee - Committees, Composed of, Purpose of operation and rights
ESG Committee
Eunice Kyonghee Kim Independent Director (Chairperson) Dong Joong Kim Internal Director Changwoo Lee Independent Director
Purpose of operation Deliberation and decision on major policies related to the Environmental (E), Social (S), and Corporate Governance (G) issues including Safety, Health, and Environment (SHE), Corporate Social Responsibility (CSR), Client value, Shareholder value, Governance, etc. Major rights ① Company's ESG strategies, policies, and new initiatives ② Operation plans for annual donations ③ Other matters as deemed necessary by the BOD and the Committee

Related Party Transaction - Committees, Composed of, Purpose of operation and rights
Related Party Transaction
Geunnyeong Heo Independent Director (Chairperson) Changwoo Lee Independent Director Seoung Hwan Suh Independent Director
Purpose of operation Deliberation of cases of internal trading whose size comes to be larger than set amount to exercise internal/external control of internal trading and shareholders and enhance the efficiency of supervision concerning unfair support activities Major rights ① Authority to approve of internal trading ② Authority to hear internal trading-related creports ③ Authority to order investigations on internal trading ④ Authority to recommend remedial action concerning internal trading

Independent Director Candidate Nomination Committee - Committees, Composed of, Purpose of operation and rights
Independent Director Candidate Nomination Committee
Geunnyeong Heo Independent Director (Chairperson) Kun Lo Internal Director Eunice Kyonghee Kim Independent Director
Purpose of operation Recommendation of independent director candidates through comprehensive review of their independence to the company and capability as a director of a global business Major rights ① Recommendation of independent director candidates at least 6 weeks in advance of a general meeting of shareholders held for election ② Fair and transparent recommendation in a way conducive to the good of the company and shareholders ③ Verification to determine whether candidates meet qualifications stated in the relevant law and the company’s regulations

Remuneration Committee - Committees, Composed of, Purpose of operation and rights
Remuneration Committee
Seoung Hwan Suh Independent Director (Chairperson) Geunnyeong Heo Independent Director Eunice Kyonghee Kim Independent Director
Purpose of operation Ensuring objectivity and transparency of decisions on directors’ remuneration Major rights ① Matters pertaining to limit of registered directors’ remuneration ② Matters pertaining to registered directors-related remuneration system ③ Others entrusted by the board of directors concerning directors’ remuneration

Management Committee - Committees, Composed of, Purpose of operation and rights
Management Committee
John Rim Internal Director Kim Dong Joong Internal Director
Purpose of operation Deliberation of important matters pertaining to management, regularly entrusted matters, and other important matters pertaining to management entrusted by the board of directors Major rights ① Matters pertaining to management ② Matters pertaining to finance ③ Other matters entrusted

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