Committee

Audit Committee

The Audit Committee audits corporate accounting and related duties. Finding directors' violations to regulations and the article of association or relevant possibilities, the Audit Committee report the facts to the BOD.

Audit Committee Members (Chairman : CHOI, JOONG KYUNG / Total : 4 members)

Classification Name Date of Appointment Date of Term Expiration Profile
Independent
Director		 CHOI, JOONG KYUNG Mar. 27, 2020
(re-appointment on Mar. 28, 2023)		 Mar. 2026 President of the Korea Certified Public Accountants Association
HAN, SANG DAE Mar. 27, 2020
(re-appointment on Mar. 28, 2023)		 Mar. 2026 Representative lawyer of HAN, SANG DAE Lawfirm
MIN, YOUNG Mar. 30, 2021
(re-appointment on Mar. 26, 2024)		 Mar. 2027 Professor of Media & Communication school, Korea University
HONG, SANG PYO Mar. 26, 2024 Mar. 2027 Director of Seocho Cultural Center

Independent Auditor

Name Date of Appointment Period Current Opinion
Samjung KPMG Dec. 28, 2021 Jan 01, 2022 ~ Dec 31, 2024 Unqualified

Remuneration Committee

The remuneration Committee makes a decision on the remuneraion policy and check the the adequacy and efficiency of the remuneration system for executives

Remuneration Committee Members(Chairman : HAN, SANG DAE / Total : 6 members)

Classification Name Date of Appointment Date of Term Expiration Profile
In-house Director YOON, SANG HYUN Mar. 29, 2022
(re-appointment on Mar. 27, 2025)		 Mar. 2028 Business Administing Executive, CJ Logistics
LEE, SUN YOUNG Mar. 26, 2024 Mar. 2027 Chief of Merchandising Headquarter, CJ ENM Commerce Div.
LEE, CHONG HWA Mar. 27, 2025 Mar. 2028 Business Administration Executive, CJ Corp
Independent
Director		 CHOI, JOONG KYUNG Mar. 27, 2020
(re-appointment on Mar. 28, 2023)		 Mar. 2026 President of the Korea Certified Public Accountants Association
HAN, SANG DAE Mar. 27, 2020
(re-appointment on Mar. 28, 2023)		 Mar. 2026 Representative lawyer of HAN, SANG DAE Lawfirm
MIN, YOUNG Mar. 30, 2021
(re-appointment on Mar. 26, 2024)		 Mar. 2027 Professor of Media & Communication school, Korea University
HONG, SANG PYO Mar. 26, 2024 Mar. 2027 Director of Seocho Cultural Center

Independent Director Nominating Committee

The Independent Director Candidate Recommendation Committee selects candidates under law, articles of association and directorate regulation

Independent Director Nominating
Committee Members(Chairman : HONG, SANG PYO / Total : 4 members)

Classification Name Date of Appointment Date of Term Expiration Profile
Independent
Director		 CHOI, JOONG KYUNG Mar. 27, 2020
(re-appointment on Mar. 28, 2023)		 Mar. 2026 President of the Korea Certified Public Accountants Association
HAN, SANG DAE Mar. 27, 2020
(re-appointment on Mar. 28, 2023)		 Mar. 2026 Representative lawyer of HAN, SANG DAE Lawfirm
MIN, YOUNG Mar. 30, 2021
(re-appointment on Mar. 26, 2024)		 Mar. 2027 Professor of Media & Communication school, Korea University
HONG, SANG PYO Mar. 26, 2024 Mar. 2027 Director of Seocho Cultural Center

ESG Committee

The ESG Committee concentrates on management activities focusing on Environment, Social, and Governance

ESG Committee Members(Chairman : MIN, YOUNG / Total : 5 members)

Classification Name Date of Appointment Date of Term Expiration Profile
In-house Director YOON, SANG HYUN Mar. 29, 2022
(re-appointment on Mar. 27, 2025)		 Mar. 2028 Business Administing Executive, CJ Logistics
LEE, SUN YOUNG Mar. 26, 2024 Mar. 2027 Chief of Merchandising Headquarter, CJ ENM Commerce Div.
Independent
Director		 MIN, YOUNG Mar. 30, 2021
(re-appointment on Mar. 26, 2024)		 Mar. 2027 Professor of Media & Communication school, Korea University
CHOI, JOONG KYUNG Mar. 27, 2020
(re-appointment on Mar. 28, 2023)		 Mar. 2026 President of the Korea Certified Public Accountants Association
HAN, SANG DAE Mar. 27, 2020
(re-appointment on Mar. 28, 2023)		 Mar. 2026 Representative lawyer of HAN, SANG DAE Lawfirm