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Business Disclosure

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Function

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The committee composition and function table within the board of directors contains information on classifications, members, and deliberations.
Committee	Member	Things to Consider
Auditing Committee	Executive (1) , Non-executive (2)	Reports on violations of law and articles of association by the members of the Board of Directors Matters delegated by the Board of Directors, and matters to be resolved by Auditing Committee according to the law and articles of association
ESG Committee	Director (3 or more)	Environment and hydrogen business, and carbon neutrality plan Integrity & ethical management, and plan for realization of social values ESG evaluation, and plans for improvement of corporate governance Safety management plan
Overseas Business Committee	Director (3 or more)	Exploration, development, and production of overseas resources Evaluation and consultation on overseas plant projects and other overseas businesses

Organization

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Composition of committees within the board of directors - You can check the classification, members, positions, names, and comments.
Committee	Member	Position	Name	Remarks
Auditing Committee	Executive (1), Non-executive (2)	Non-executive	Sang Ho Park
		Non-executive	Hyun Mi Ji
		Executive	Jin Gu Kang
ESG Committee	Non-executive(3)	Non-executive	Seok Sun Lee
		Non-executive	Jung Min Kim
		Non-executive	Hong Chong Cho
Overseas Business Committee	Non-executive(3)	Non-executive	Ju Chan Lee
		Non-executive	Si Heon Seong
		Non-executive	Dong Chang Lee

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