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Independent Director

Yoon, Jeung Hyun

Director of the Asian Development Bank (ADB) (1999)

Governer of Financial Service Commission and Financial Supervisory Service (2004-2007)

Minister of Ministry of Strategy and Finance (2009-2011)

Kim, Kap You

Bae, Kim & Lee LLC lawyer(1996~)

Chairman of International Arbitration Committee, Korean Commercial Arbitration Board(2017~)

Lee, Kyoo Yong

Vice Minister of the Ministry of Environment (2006-2007)

Minister of Ministry of Environment (2007-2008)

Committee under Board of Directors

Committee under Board of Directors - Committee, Members, Major function and role
Committee Members Major function and role
Audit Committee Kim, Kap You
Yoon, Jeung Hyun
Lee, Kyoo Yong

Monitors and audits the accounting and business of the company

Requests reports on business and reviews the financial status of the company

Manages issues under law or articles of association and matters delegated by the Board of Directors

Holds the right to appoint, replace, and dismiss the auditor

In charge of the Audit and Inspection Record

Internal Transaction Monitoring Committee Kim, Kap You
Yoon, Jeung Hyun
Lee, Kyoo Yong

Holds the right to give an approval on major internal transactions and report to the Board of Director

Independent Director Nomination Committee Moon, Jong Bak
Kim, Kap You
Yoon, Jeung Hyun

Holds the right to nominate candidates for independent directors for the general meeting of shareholders

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