Audit Committee

Composition of an Audit Committee

(The names of standing auditor and non-standing auditors, their dates of appointment, terms of office, and, if an audit committee exists, the names of audit committee members)

• Kim Dong-kun
  • Term of officeJune 1, 2018 - May 31, 2020
  • Relationship with the largest shareholderNone
  • Possession of liability insuranceYes
  • Profile
    • Current) Lawyer at Chunwoo Law Firm
    • Past) Chief Justice of Seoul High Court
• Han In-gu
  • Term of officeJune 1, 2018 - May 31, 2020
  • Relationship with the largest shareholderNone
  • Possession of liability insuranceYes
  • Profile
    • Current) Professor at the Korea Advanced Institute of Science and Technology (KAIST)
    • Past) President of the Korea Society of Management Information Systems
• Lee Sang-yup
  • Term of officeJune 1, 2018 - May 31, 2020
  • Relationship with the largest shareholderNone
  • Possession of liability insuranceYes
  • Profile
    • Current) Professor in the Department of Biological Engineering at the Korea Advanced Institute of Science and Technology (KAIST)
    • Past) Director of KAIST Institute