Details on Board Composition

Committee	Composition	Name	Remarks
Audit Committee	Outside Director	Hyun-chul Park	Approve financial statements, internal auditing process	*Committee Chair
	Outside Director	Jeung-hyeun Go		-
	Outside Director	Bo-rim Joo		-
	Outside Director	Sun-a Kang		-
Recommendation Committee on Candidates for Outside Directors	Inside Director	Jong-hwan Choi	Recommend Outside director nominees for annual general meeting	*Committee Chair
	Inside Director	Joon-shin Im		-
	Inside Director	Chan-yul Lee		-
	Outside Director	Hyun-chul Park		-
	Outside Director	Jeung-hyeun Go		-
	Outside Director	Bo-rim Joo		-
	Outside Director	Sun-a Kang		-

※ No amendments have been made to the Operating Regulations of the Audit Committee or the Recommendation Committee on Candidates for Outside Directors.