| Executive Director | Other Non-Executive Director | Outside Directors |
|---|---|---|
| Kim Taek-jin | Park Byeong-mu | Hwang Chan-hyun, Baek Sang-hoon, Chung Kyo-hwa (Liz), Choie Young-ju, Choe, Jae-chun |
| Date | Agenda | Results | Participation |
|---|---|---|---|
| 2023. 02. 08 | Approval of FY2022 financial statements and annual business report Decisions to convene the 26th AGM and approval of agenda items Approval of transactions with affiliate company(s) Approval of global publishing agreement for 'Throne and Liberty' Approval of business plan of subsidiary company Approval of plans on safety and health for FY2023 Report on FY2022 internal accounting management system Report on assessment of FY2022 internal accounting management system | Approval | 7/7 |
| 2023. 05. 09 | Approval of FY2023 1Q financial statements Approval of self-dealing Approval of the member of outside director nomination committee Report on results of risk management consulting, etc. | Approval | 7/7 |
| 2023. 07. 06 | Approval of a project agreement | Approval | 6/7 |
| 2023. 08. 08 | Approval of FY2023 2Q financial statements Approval of the contract with NC Cultural Foundation Approval of the proposal to dispose affiliated company shares | Approval | 6/7 |
| Chairperson | Members |
|---|---|
| Hwang Chan-hyun | Baek Sang-hoon, Chung Kyo-hwa (Liz) |
| Date | Agenda | Results | Participation |
|---|---|---|---|
| 2023. 02. 08 | Report on FY2022 financial statements Report on FY2022 internal accounting management system Report on 4Q22 external audit results and FY2023 audit plan | - | 3/3 |
| 2023. 05. 09 | Report on FY2023 1Q financial statements Report on plans for FY2023 consolidated internal accounting management system Report on FY2023 1Q internal audit results | - | 3/3 |
| 2023. 08. 08 | Report on FY2023 2Q financial statements Report on FY2023 2Q internal audit results | - | 3/3 |
| KPMG Samjong Accounting Corp. ㅣ Contract duration : 3 years | |
|---|---|
| Appointment : 2023 | Recent audit comments : - |
| Chairperson | Members |
|---|---|
| Park Byeong-mu | Baek Sang-hoon, Choie Young-ju |
| Date | Agenda | Results | Participation |
|---|---|---|---|
| 2023. 02. 20 | Review and approval of incentive for parent and subsidiary companies in FY2022 Review and approval of the leader group incenctive plan in FY2022 Review and approval of CEO/CCO and affiliates' incentive in FY2022 Review and approval of special incentive Review and approval of the welfare program in FY2023 Review and approval of the housing program for expatriates | Approval | 2/3 |
| 2023. 03. 20 | Review and approval of regular salary adjustment for CEO/CCO and affiliates' in FY2023 | Approval | 3/3 |
| 2023. 06. 23 | Approval of E-LTI for new executives, etc. | Approval | 3/3 |
| 2023. 08. 23 | Approval of HR Appointment, etc. | Approval | 3/3 |
| Chairperson | Members |
|---|---|
| Hwang Chan-hyun | Choie Young-ju, Choe Jae-chun |