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 2016-03-11 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 Executive Director of Overseas Business Insured
Outside
Director
Director (part-time) Hong-Hee Cho 2016-03-11 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
Director Director (part-time) Sun-Woo Kwon 2015-03-20 3 years - Insured

Committees

Name of Committee Composition Primary Responsibility Remarks
No. of Internal Directors No. of External Directors
Policy Deliberation Committee 3 None Deliberates on issues related to corporate management and operation-related investment and policymaking as authorized by the board of directors On demand
HR Performance Committee 3 None Decision and deliberation on corporate outcome goal-setting and management, corporate HR systems, and HR issues concerning executives On demand
CS Management Committee 3 None Company-wide management council for customer satisfaction On demand

Composition Status of the Audit Committee

Category Name Date of Appointment Tenure Remarks
Outside
Director
Hong-Hee Cho 2016-03-11 3 years
  • Advisor of Kim & Lee LLC [Current]
  • Commissioner of Seoul Regional Tax Office
  • Director at Korea Consulate General in New York
  • Police Innovation Planning Group of the National Tax Service
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 2016-03-11 Jan.1 2016 ~ Dec.31 2019 Compliant
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