Board of Independent Directors

Purpose of the Board of Independent Directors

The Board of Independent Directors is composed entirely of independent directors to enhance the independence of the Board of Directors and promote shareholder value. It is responsible for conducting a preliminary review of the Board's agenda items and stakeholder interests, and then delivering its opinion to the Board of Directors based on this review. Our company established the Board of Independent Directors on April 25, 2025.

Board of Independent Directors Composition

Our Board of Independent Directors is composed of five independent directors.

• Wha Sun Jho Independent director

  Position

  Member of Audit Committee, Sustainability management Committee, Independent Director Recommendation Committee

  Last Appointment Date

  2024.03.15

  First Appointment Date

  2021.03.22

  Term

  3 years

  Liability Insurance

  Yes

  • (Current) Full-time member of the policy department of the Korea Academy of Science and Technology
  • (Current) Professor of Political Science and Diplomacy at Yonsei University
  • President of the Society for Cyber Communication
  • Non-executive Director of the Korea Expressway Corporation
• In Kyung Lee Independent director

  Position

  Member of Audit Committee, Sustainability management Committee, Compensation Committee

  Last Appointment Date

  2024.03.15

  First Appointment Date

  2024.03.15

  Term

  3 years

  Liability Insurance

  Yes

  • (Current) CFO of MBK partners(Executive Vice President)
  • CFO of Morgan Stanley Properties
  • KICPA of Deloitte Korea Tax services
• Chan Hyuk Chyun Independent director

  Position

  Member of Audit Committee, Sustainability management Committee, Independent Director Recommendation Committee

  Last Appointment Date

  2023.03.17

  First Appointment Date

  2023.03.17

  Term

  3 years

  Liability Insurance

  Yes

  • (Current) CEO & Chairman of CESCO
  • CEO & Vice chairman of CESCO
  • CEO & President of CESCO
• Jae Yong Shin Independent director

  Position

  Member of Audit Committee, Sustainability management Committee, Compensation Committee

  Last Appointment Date

  2023.03.17

  First Appointment Date

  2023.03.17

  Term

  3 years

  Liability Insurance

  Yes

  • (Current) Professor of business management at Seoul National University
  • Assistant Professor of Accounting at the University of Illinois
  • Distinguished Professor of PwC
  • Vice chairman of the international cooperation department at Korean Association for Accounting
• Jennifer Hyunjong Shin Independent director

  Position

  Member of Outside Director Recommendation Committee, Sustainability management Committee, Compensation Committee

  Last Appointment Date

  2025.03.14

  First Appointment Date

  2022.03.29

  Term

  3 years

  Liability Insurance

  Yes

  • (Current) Professor of Mechanical Engineering at KAIST
  • (Current) Endowed Chair Professor of Mechanical Engineering at KAIST
  • Advisor of Presidential Advisory Council on Science and Technology
  • Non-executive Director of the Korea Foundation for Women In Science, Engineering and Technology