Composition Status of the Board of Directors (directors of the board)

Category Title (full/part-time) Name Date of Appointment Tenure Responsibility Liability Insurance Status
Internal
Director
Group Chairman
(full-time)
Young-Joong Kang 2017-03-17 3 years Chairman of the BODs Insured
CEO (full-time) Soo-Wan Park 2019-03-22 3 years CEO Insured
Director(full-time) Dong-soo Park 2018-03-23 3 years Director of Media Division Insured
Director(full-time) Ho-jun Kang 2018-03-23 3 years CSO,Executive Director of Overseas Business Insured
Director(full-time) Ho-Cheol Kang 2019-03-22 3 years CFO Insured
Outside
Director
Director (part-time) Seung_Ho Lee 2019-03-22 3 years President of the Audit Committee Insured
Director (part-time) Won-Gil Woo 2017-03-17 3 years Member of the Audit Committee Insured
Director(part-time) Sang-Wook Kwak 2018-03-23 3 years Member of the Audit Committee Insured

Composition Status of the Audit Committee

Category Name Date of Appointment Tenure Remarks
Outside
Director
Seung_Ho Lee 2019-03-22 3 years
  • Director of the Busan Regional Tax Office
  • Attorney of a law firm at Yulchon
Won-Gil Woo 2017-03-17 3 years
  • Advisor of SBS Media Holdings Co., Ltd. (Current)
  • President of the 18th Korean Broadcasting Association
  • CEO, SBS Corporation
  • CEO of SBS Media Holdings Co., Ltd.
Sang-Wook Kwak 2018-03-23 3 years
  • Advising attorney at Law Firm In
  • Inspection member at Board of Audit and Inspection of Korea
  • Department head of Crown Office of Supreme Prosecutors’ Office
  • Director of the Prosecutor’s Office of Busan District Prosecutor’s Office

External Auditor

Title of Corporation Date of Appointment Contract Period Latest Auditor Feedback
Samil PWC 2019-03-22 Jan.1 2019 ~ Dec.31 2021 Compliant
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