Current status of Committees < Current status of Board of Directors(BOD) < Governance Assessment < Company Status < Company

"Committees to Assist CEO : Committees, Committees Role, Table.
Committees	Committees Role
Management Committee	Reviews and endorses Long Range Business Plan, Operational Plan, and other matters that impact on the company’s management
ERM Committee	Establishes and approves the company’s general risk management policies and strategies
Contracting Committee	Selects contractors when contracts exceed a predetermined amount to guarantee transparency and fairness in contracting
Personnel Administration Committee	Offers advice on personnel-related matters, including employment, promotions, rewards, and disciplinary action to ensure fair HR management
Cash Management Committee	Establishes financial policies and guidelines and deals with capital plans and cash operations not reflected in the company’s Operating Plan
Management Committee	Supports decision-making establishing customer credit limits
Donation Committee	Establishes directions and strategies for social contributions activities to ensure transparency and effectiveness
Ethics Committee	Promotes ethics management and assists in making decisions related to ethics problems, including conflicts of interest
IR Committee	Establishes the company’s IR strategies

Outside Auditor : Name of the Company, Appointment Date, Contract Term, Recent auditor's opinion table.
Name of the Company	Appointment Date	Contract Term	Recent auditor's opinion
Samil PricewaterhouseCoopers	Mar. 2023	2023 ~ 2025	unqualified opinion