Investors
Governance

Executive Director

Doosoon Lee

Jaedong Youn

Independent Director

Chanseok Park

1993 - 2019
Board of Audit and Inspection (Director of Planning and Coordination/First Deputy Secretary)

Sungkwon Jeong

2015 - 2020
Asiana Airlines SVP (Strategic Planning, Head of China Regional Headquarters)

Jeho LEE

2009 - 2011
Secretary to the President for Legal Affairs, Office of the President of the Republic of Korea

Composition of the
Board of Directors

The Board of Directors consists of all the company's Directors.

Type of Directors	Name	Position	Date of appointment	Tenure	Status of insured
Internal Director	Doosoon Lee	Chairman/Representative Director (standing)	2024-03-26	3 years	Insured
Internal Director	Jaedong Youn	Representative Director (standing)	2025-03-26	3 years	Insured
Outside Director	Chanseok Park	Director (non-standing)	2024-03-26	3 years	Insured
Outside Director	Seongkwon Jung	Director (non-standing)	2024-03-26	3 years	Insured
Outside Director	Jeho LEE	Director (non-standing)	2025-03-26	3 years	Insured

Committee under
Board of Directors

Name of Committee	Composition	Fuction
Audit Committee	Chairman : Outside Director Chanseok Park Member : Outside Director Seongkwon Jung, Jeho LEE	Audit
Outside Director Candidate Recommendation Committee	Chairman : Outside Director Seongkwon Jung Member : Outside Director Chanseok Park, Jeho LEE	Outside Director Candidate Recommendation
Internal Transaction Committee	Chairman : Outside Director Jeho LEE Member : Outside Director Chanseok Park, Seongkwon Jung	Deliberation and decision-making on internal transaction
Compensation Committee	Chairman : Outside Director Seongkwon Jung Member : Outside Director Chanseok Park, Jeho LEE	Deliberation and decision-making on compensation for executives

Outside Director
support organization

Staff in charge	Main duties
Treasury/IR Team	Operation of the board of directors, handling of outside director support

InvestorsGovernance