Investors

Corporate Governance

Audit Committee

① Organization
· Three or more directors and Two-thirds or more from outside directors, and include one or more accounting or financial expert

Position	Name	Appointment	Remarks
Chair	Kim Myeong-seop	March 2018	Accounting or financial expert
Member	Heo Jun-haeng	March 2018
Member	Lee Jae-gu	March 2019

② Roles

Classification	Details
Auditor’s Rights	State opinions and report during board meetings, call for injunctions, state opinions during general meetings of shareholders, write & submit audit records and reports, audit subsidiaries, receive reports from directors, call for a general meeting of shareholders, state opinions on the dismissal of an auditor, represent the company if a director files a lawsuit against it, and file various lawsuits.
Auditor’s Liabilities	When neglecting their duties, an auditor will be jointly liable for damages suffered by the company or a third party.

Classification

Details

Auditor’s Rights

State opinions and report during board meetings, call for injunctions, state opinions during general meetings of shareholders, write & submit audit records and reports, audit subsidiaries, receive reports from directors, call for a general meeting of shareholders, state opinions on the dismissal of an auditor, represent the company if a director files a lawsuit against it, and file various lawsuits.

Auditor’s Liabilities

When neglecting their duties, an auditor will be jointly liable for damages suffered by the company or a third party.

③ External Auditor

Corporate Name	Appointment	Contract Period	Recent Audit Opinion
Deloitte Anjin LLC	Dec. 21, 2018	Jan. 1, 2019 – Dec. 31, 2021	Unqualified

Committee for Recommending Candidates for Outside Directors

① Organization
· Two or more directors, and more than half form outstide directors

Position	Name	Appointment	Remarks
Chair	Lee Jae-Gyu	March 2018	Executive Director
Member	Kim Myeong-seop	March 2018	Outside director
Member	Heo Jun-haeng	March 2019	Outside director

② Roles
· The Committee recommend Candidates for the position of Outside Directors, and determines Other matters necessary for the recommendation of Candidates for the position of Outside Directors

Finance Committee

① Organization
· Two or more directors

Position	Name	Appointment	Remarks
Chair	Lee Jae-Gyu	March 2020	Executive Director
Member	Yoon Suk-Mynn	March 2020	Executive Director

② Roles
· The Committee reviews and determines financial matters delegated by the Board of Directors