Governance - Committees

Governance

We are committed to responsible management and
transparency in the operations of the Board of Directors.

Committee Composition

We have established four committees under the BOD: the Audit Committee, the Independent Director Nominating Committee, the ESG Committee, and the Compensation Committee.

To enhance the independence of the committees, we have appointed independent directors to constitute all or a majority of the committee members.

Committee Composition Table
Committees Composition Members Intended Purposes
Audit Committee Independent directors only Choi Won Suek, Independent Director (Chairperson)
Yoo Hye Leon, Independent Director
Park Jong Wook, Independent Director
Chang In Whan, Independent Director		 Audit the financial statements
Select the external auditor(s)
Review and approve audit activities
ESG Committee 2 independent directors Park Jong Wook, Independent Director (Chairperson)
Yoo Hye Leon, Independent Director		 Drive sustainability in the ESG areas
Enhance shareholder value
Independent Director Nominating Committee 1 inside director
1 nonexecutive director
2 independent directors		 Park Sang Whan, Inside Director
Kim Young Ho, Nonexecutive Director
Choi Won Suek, Independent Director
Chang In Whan, Independent Director		 Nominate independent director(s)
Verify independent director nominee(s)
Compensation Committee nonexecutive director
independent directors		 Kim Young Ho, Nonexecutive Director (Chairperson)
Yoo Hye Leon, Independent Director
Chang In Whan, Independent Director		 Enhance transparency and rationality in the remuneration system for directors
Enhance leadership credibility and corporate values

Committee Activities

Audit Committee
Audit Committee Table
Date of Meeting Committee Agenda Approval
Feb. 02, 2026 Audit Committee Report on the Operating Status of the Internal Accounting Control System (2025) Report on the Year-End Financial Statements (2025) - -
Feb. 27, 2026 Audit Committee Audit Report of the Audit Committee for the 33rd Fiscal Year Evaluation Report on the Operating Status of the Internal Accounting Control System Audit Committee's Opinion on Internal Audit Mechanisms Additional Disclosure on Payment Guarantee Agreement — 꿈 Co., Ltd. Internal Audit Division's Audit Report External Auditor's Audit Report Approved Approved Approved - - -
May. 08, 2026 Audit Committee Election of the Audit Committee Chairperson Q1 2026 Performance Report Report on the 2026 Internal Audit Plan and Internal Accounting Control System Evaluation Plan Approved - -
ESG Committee
ESG Committee Table
Date of Meeting Committee Agenda Approval
May. 12, 2026 ESG Committee Election of ESG Committee Chairperson 2026 ESG Rating Outlook Report on 2026 ESG Activities Report on KSSB Mandatory ESG Disclosure Announcement Report on Key Environmental Management Indicators Approved - - - -
Independent Director Nominating Committee
Independent Director Nominating Committee Table
Date of Meeting Committee Agenda Approval
Mar. 03, 2026 Independent Director
Nominating Committee 		Nomination of Independent Director Candidate — Choi Won-seok Nomination of Independent Director Candidate — Park Jong-wook Nomination of Independent Director Candidate — Jang In-hwan Nomination of Independent Director Candidate — Yoo Hye-ryeon Approved Approved Approved Approved
Compensation Committee
Compensation Committee Table
Date of Meeting Committee Agenda Approval
Feb. 03, 2026 Compensation Committee Review of Executive Compensation Review of Director Compensation Limit for 2026 Approved Approved
Mar. 31, 2026 Compensation Committee Executive Compensation Framework Approved
Jul. 07, 2026 Compensation Committee Annual Bonus for FY2025 Executive Compensation Approved Approved