The company is operating an audit committee by composing the inspection commissioner which targets the external directors who have professionalism for the performance of actual inspection and for the independence of auditing business.

[position of committee]

Chairperson Kim, Hee Goo Yoo, Suk Jin Yoon, Gwang Bok

[Authority]

The members of committee can state freely their opinions by participating the committee, and can require the report of the sales to the company when it is needed for the performing the duties. Also it is possible to audit independently the company’s accounting and the business and approach the management information in proper way. When it is necessary, performing the efficient auditing business by using the auditing person in the company is possible

The company is operating the management committee in the board of directors with the purpose of improving the efficiency in management and inspecting the purpose like plan for management

[Composition of committee]

Chairperson Kim, Hee Goo Yoo, Suk Jin Yoon, Gwang Bok

[Authority]

The commission is deciding and inspecting the statement that is delegated from the board of directors except that is decided by the regulations and articles of associations related to the law, such as the statement that requires the approval of a general meeting of stockholders, appointment and dismissal of CEO, and establishment of commission and the appointment and dismissal of the members.

To promoting the fairness and independence in electing candidates for Independent directors, our company is practicing the transparent management by establishing the recommendation committee of candidates for Independent directors.

[Composition of committee]

Chairperson Jang, Hee Goo Bae, Ki Yong  Kim, Ok Joung

[Authority]

Selecting and recommending the candidates for Independent directors, other statement that is needed for recommendation of candidates for Independent directors.