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Information On The Board Of
Directors ("BoD")

BoD Composition
(Chairman: Seung Mo KIM / No. of Directors: 8)
BoD Composition :Classification, Position, Name, Date Appointed, Tenure, Responsibility, Liability Insurance
Classification Position Name Date Appointed Tenure Responsibility Liability Insurance
Executive
Director		 CEO Dong Kwan Kim 2024.03.28 2 years Strategy Division CEO Covered
CEO Seung Mo Kim 2023.03.29 2 years E&C Division CEO Covered
CEO Ki Won Yang 2024.03.28 2 years Global Division CEO
Momentum Division CEO 		Covered
Outside
Director 		Director Suk Jae Lee 2024.03.28 2 years Audit Committee Member Covered
Director Ik Hwan Kwon 2024.03.28 2 years Audit Committee Member Covered
Director Hye Ryung Byon 2024.03.28 2 years - Covered
Director Edwin Feulner 2023.03.29 2 years - Covered
Director Yong Gyu Lee 2023.03.29 2 years Audit Committee Member Covered
※ As of March 28, 2024
Committees under the BoD
Committees under the BoD:Committee Name, Inside Director, Outside Director, Key Responsibility, Remarks
Committee Name Composition Key Responsibility Remarks
Executive
Director		 Outside
Director
Audit Committee - 3 directors
(Yong Gyu Lee(Chairman),
Ik Hwan Kwon, Suk Jae Lee)		 Conducting audits on the business and its accounting practices
Outside Director Candidate
Recommendation Committee		 - 3 directors
(Suk Jae Lee(Chairman),
Hye Ryung Byon, Edwin Feulner)		 Providing recommendations for outside director candidates
Internal Transaction
Committee		 - 3 directors
(Ik Hwan Kwon(Chairman),
Yong Gyu Lee, Hye Ryung Byon)		 Approving transactions of funds, securities, and assets of KRW 8 billion or more in value with domestic affiliatess
Approving transactions of goods and services of KRW 10 billion or more in quarterly cumulative value with relative companies
ESG Committee 1 director
(Ki Won YANG)		 2 directors
(Hye Ryung Byon(Chairman),
Ik Hwan Kwon)		 Reviewing policies on sustainable management and compliance management
Compensation Committee 3 directors
(Suk Jae Lee(Chairman),
Hye Ryung Byon, Yong Gyu Lee)		 Improving fairness and transparency in compensation for directors
※ As of March 28, 2024
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