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Composition of the
Board of DirectorsThe Board of Directors consists of all the company's Directors.
Type of Directors Name Position Date of appointment Tenure Status of insured Internal Director Hyungrak Chung Representative Director (standing) 2022-03-29 3 years Insured Internal Director Hooseok Che Chairman/Representative Director (standing) 2022-03-29 3 years Insured Outside Director Kwanyoung Lee Director (non-standing) 2022-03-29 3 years Insured Outside Director Changhyeon Ko Director (non-standing) 2022-03-29 3 years Insured Outside Director Dongsu Kim Director (non-standing) 2021-03-31 3 years Insured -
Committee under
Board of DirectorsName of Committee Composition Fuction Audit Committee Outside Directors
(Kwanyoung Lee, Changhyeon Ko, Dongsu Kim)Audit Outside Director Candidate
Recommendation CommitteeOutside Directors
(Kwanyoung Lee, Changhyeon Ko, Dongsu Kim)Outside Director Candidate Recommendation Internal Transaction Committee Outside Directors
(Kwanyoung Lee, Changhyeon Ko, Dongsu Kim)Deliberation and decision-making on internal transaction -
Outside Director
support organizationStaff in charge Main duties Finance Team
IR TeamOperation of the board of directors,
handling of outside director support
