BOD Member's Service on Other Public Company Board

Our company's decision-making and supervisory process enhances corporate transparency and accountable management and thus, constitutes an environment where corporate value can be maximized.

(1) Former CEOs' Service on the Board

Executive Directors consist of current employees of the Company, not former CEOs.

Independent Directors do not consist of figures who have worked for the Company such as former CEOs, to maintain their independence.

(2) Other Public Boards

Mr. Kwang-Soo Song, one of the Company's independent directors, currently serves on the Board of another public company.