HITEJINRO

ESG Corporate Governance Structure

HITEJINRO will create an upright management environment for the company's sustainable growth and development.

Committee	Composition				Major Roles	Note
Committee	Position	Division	Name	Concurrent	Major Roles	Note
Audit Committee (3 total) (A)	Chairman	Outside Director	Yoo Sang-won	B, C	1.Corporate accounting and auditing of major business affairs 2.Appointment of outside auditor 3. Assessment of the operating status of the internal accounting control system and inspection of the operating status of the internal monitoring system 4. Matters stipulated by other laws, articles of association, or other company regulations	-
	Member	Outside Director	Lee Eun-gyeong	B, C
	Member	Outside Director	Kang Myeong-su	B
Outside Director Nomination Committee (3 total) (B)	Chairman	Outside Director	Lee Eun-gyeong	A, C	1.Establishment, review, and supplementation of the outside director appointment principles 2.Nomination of outside director candidates to be appointed at the general meeting of shareholders 3.Validation of outside director candidates	-
	Member	Outside Director	Yoo Sang-won	A, C
	Member	Outside Director	Kang Myeong-su	A
ESG Committee (3 total) (A)	Chairman	Outside Director	Yoo Sang-won	A, B	1.Establishment of basic policies and strategies regarding ESG management 2.Deliberation and voting on mid- to long-term ESG goals 3. Supervision of matters regarding serious risks and responses related with ESG management activity plans and implementation performance 4.Deliberation of other ESG-related important matters, etc.	-
	Member	Outside Director	Lee Eun-gyeong	A, B
	Member	Inside Director	Choi Gyeong-taek	-