| Executive Director | Other Non-Executive Director | Outside Directors |
|---|---|---|
| Kim Taek-jin | Park Byeong-mu | Cho Guk-hyun, Hwang Chan-hyun, Baek Sang-hoon, Chung Kyo-hwa (Liz), Choie Young-ju |
| Date | Agenda | Results | Participation |
|---|---|---|---|
| 2022. 02. 15 | Approval of FY2021 financial statements and annual business report Decision to convene the 25th AGM and approval of agenda items Report on the FY2021 internal accounting management system Report on assessment of FY2021 internal accounting management system Introduction of electronic voting system Approval of shareholder return policy Approval of transactions with affiliate person(s) Approval of plans on industry safety health | Approval | 7/7 |
| 2022. 05. 12 | Approval of 1Q22 earnings Appointment of the member of Outside Director Nomination Committee Appointment of the member of Compensation Committee | Approval | 7/7 |
| 2022. 08. 11 | Approval of 2Q22 earnings Approval of tranaction with related party and self-dealing Approval of capital increase of foreign subsidiary company for technology investment Report on the activities of the compliance officer Report on the action plan of risk management system Report on the activities of the ESG management Report on the progress of 2022 safety and health parts | Approval | 7/7 |
| Chairperson | Members |
|---|---|
| Hwang Chan-hyun | Cho Guk-hyun, Baek Sang-hoon |
| Date | Agenda | Results | Participation |
|---|---|---|---|
| 2022. 02. 15 | Report on FY2021 financial statements Report on FY2021 internal accounting management system activities Report on compliance activities | - | 3/3 |
| 2022. 05. 12 | Report on 1Q22 results and external audit results Report on the operation plan of the internal accounting management system Report on 1Q22 internal audit results | - | 3/3 |
| 2022. 08. 11 | Report on 2Q22 financial statements Report on appointment plan of external auditor Report on 2Q22 internal audit results | - | 3/3 |
| Deloitte Anjin LLC ㅣ Contract duration : 3 years | |
|---|---|
| Appointment : 2020 | Recent audit comments : - |
| Chairperson | Members |
|---|---|
| Park Byeong-mu | Baek Sang-hoon, Choie Young-ju |
| Date | Agenda | Results | Participation |
|---|---|---|---|
| 2022. 02. 15 | Incentive review and approval for parent and subsidiary in 2021 Approval of additional adjustment resources for incentives in 2021 Review and approval of the 2021 Leader Group Incentive operation plan | Approval | 3/3 |
| 2022. 02. 23 | Review on CEO/CCO and related persons incentive for 2021, etc. | Approval | 3/3 |
| 2022. 03. 16 | Review/approval of regular salary adjustments for CEO/CCO and related persons in 2022 Review/approval of E-LTI formulation for externally recruited executives in 2022 | Approval | 3/3 |
| Chairperson | Members |
|---|---|
| Hwang Chan-hyun | Choie Young-ju, Chung Kyo-hwa (Liz) |