Management Information

Directors Composition

Shin Gyoon, Hyun

Representative Director
President, CEO of LG CNS

Beom Jong, Ha

Chairman of the Board
President & Head of Business
Support Division, LG Corp.

Yong Hwan, Kim

Macquarie Korea Asset
ManagementCo., Ltd.
Representative Director

In Moo, Lee

Professor of College of Business,
KAIST

Ho Young, Lee

Professor at the School of Law,
Hanyang University

Sung Joo, Lee

Professor of Industrial
Engineering,
Seoul National University

Hwan, Chung

Professor of Department
of Statistics, Korea University

Category	Name	Date of Election	Term
Executive Director	SHINGYOON, HYUN	2023. 3. 28.	3Y
Non-Executive Director	BEOMJONG, HA	2025. 3. 21.	3Y
Non-Executive Director	YONGHWAN, KIM	2023. 3. 28.	3Y
Independent Director	INMOO, LEE	2024. 10. 14.	3Y
Independent Director	HOYOUNG, LEE	2024. 10. 14.	3Y
Independent Director	SUNGJOO, LEE	2024. 10. 14.	2Y
Independent Director	HWAN, CHUNG	2024. 10. 14.	2Y

Main Functions of the Committee

To ensure efficient decision-making and strengthen expertise within the Board of Directors, the Company has established four committees under the Board: the Audit Committee, the Internal Transactions Committee, the Independent Director Nomination Committee, and the ESG Committee. Each committee is chaired by an Independent Director, with a majority of members also consisting of Independent Directors. This governance structure enhances transparency and soundness in corporate management and reinforces the Board’s oversight and checks on the Company’s key matters.

Committee Composition

	Name	Position	Category
Audit Committee	INMOO, LEE	Chairman	Independent Director
	HOYOUNG, LEE	Committee Members	Independent Director
	SUNGJOO, LEE	Committee Members	Independent Director
	HWAN, CHUNG	Committee Members	Independent Director
Internal Transactions Committee	HOYOUNG, LEE	Chairman	Independent Director
	SHINGYOON, HYUN	Committee Members	Executive Director
	INMOO, LEE	Committee Members	Independent Director
	SUNGJOO, LEE	Committee Members	Independent Director
Independent Director Nomination Committee	HWAN, CHUNG	Chairman	Independent Director
	BEOMJONG, HA	Committee Members	Non-Executive Director
	Yong Hwan, Kim	Committee Members	Non-Executive Director
	INMOO, LEE	Committee Members	Independent Director
	HOYOUNG, LEE	Committee Members	Independent Director
ESG Committee	SUNGJOO, LEE	Chairman	Independent Director
	SHINGYOON, HYUN	Committee Members	Executive Director
	INMOO, LEE	Committee Members	Independent Director
	HOYOUNG, LEE	Committee Members	Independent Director
	HWAN, CHUNG	Committee Members	Independent Director

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