Dividends Overview

2021.3.31

board of directors
Name Category Career Date Appointed Expiration Date Term
Chun-sung Yoon CEO BS/MSc, Geology, Yonsei University
Head of Coal Business Division
Indonesia Region Representative
Head of Resources Business Group
2019.3.15 2022.3.14 3 Years
Byeong-il Min Executive Director/CFO BA, Linguistics, Seoul National University
Head of Finance Division, LG Electronics
2021.3.24 2024.3.23 3 Years(Reappointed)
Won-woo Lee Outside Director LLB/LLM, Seoul National University
Ph.D., Public Law, University of Hamburg
President, Korean Public Law Association
President, Korea Association for elecommunications Policies
Professor, School of Law, Seoul National University.
2020.3.26 2023.3.25 3 Years
(Reappointed)
Soo-il Chai Outside Director BA/MSc, Electrical Engineering, University of Southern California
MBA, University of Pennsylvania
Co-representative, Boston Consulting Group in Korea
Outside Director, AIA life insurance
2020.3.26 2023.3.25 3 Years
Ihl-soo Yang Outside Director BA/MBA, Management, Yonsei University
Ph.D., Management, Hongik University
Partner, EJUNG·GYUL Accounting Corporation
2019.3.15 2022.3.14 3 Years
Eun-nyeong Heo Outside Director BS/MSc, Resources Engineering, Seoul National University
Ph.D., Resource and Environmental Economics, Penn State University
Vice President of Policy of the Korean Society of Mineral and Energy Resources Engineers
Director of Policy and Research of the Korean Resource Economics Association
Professor, Energy System Engineering, Seoul National University
2019.3.15 2022.3.14 3 Years
(Reappointed)
Jang-soo Park Non-executive Director MBA, Management, Yonsei University
Finance & Acoounting, LG Chem
Financial Management, LG Corp.
Head of Risk Management(Finance), LG Corp.
Executive Diretor, LG Corp.
2021.3.24 2024.3.23 3 Years

2021.1.1 ~ 2021.3.31

Activities
Round Date Resolution Agenda Outside Director Internal Director Non-executive Director
Won-woo Lee
(Attendance:100%)
Soo-il Chai
(Attendance:100%)
Ihl-soo Yang
(Attendance:100%)
Eun-nyeong Heo
(Attendance:89%)
Chun-sung Yoon
(Attendance:100%)
Byeong-il Min
(Attendance:100%)
Jae-won Lee
(Attendance:50%)
Agreement and Disagreement
1st Round 2021.1.29 Approval No.1 : Approval of the 68th financial statements and annual business report Agree Agree Agree Agree Agree Agree Agree
No.2 : Approval of introduction of electronics voting system Agree Agree Agree Agree Agree Agree Agree
Report No.1 : Report on the management performance during the 4th quarter of 2020 - - - -
No.2 : Status report on internal accounting management regulations - - - -
2nd Round 2021.2.25 Approval No.1 : Approval of purpose of the 68th annual general meeting of shareholders Agree Agree Agree Agree Agree Agree Agree
No.2 : Approval of self-dealing with affiliates, etc Agree Agree Agree Agree Agree Agree Agree
Report No.1 : Evaluation report on operation of internal accounting control system - - - -
No.2 : Status report on operation of the compliance system - - - -
3rd Round 2021.3.24 Approval No.1 : Approval of compensation for directors Agree Agree Agree Agree Agree Agree Agree
No.2 : Approval of the revision of the HR management guidelines for executive officers Agree Agree Agree Agree Agree Agree Agree
No.3 : Appointment of the member for outside director nomination committee Agree Agree Agree Agree Agree Agree Agree
No.4 : Approval of revision of regulation for board of directors Agree Agree Agree Agree Agree Agree Agree

※ As of March 24, 2021, Non-executive Director Jae-won Lee resigned. Internal Director Byoeng-il Min was reappointed and Jang-soo Park was newly appointed as an Non-executive Director

Audit Committee

2021.3.31

Audit Committee
Name Career Category
Won-woo Lee Former Professor, College of Law, Hanyang University
Professor, School of Law, Seoul National University
Outside Director
Soo-il Chae Co-representative, Boston Consulting Group in Korea
※ Status of concurrent positions : Outside Director, AIA life insurance(March 2019 ~ pesent)
Outside Director
Ihl-soo Yang Former Executive Director, Samil PwC
Partner, EJUNG·GYUL Accounting Corporation
※Status of concurrent position: Partner, EJUNG·GYUL Accounting Corporation(July 2016 ~ present)
Outside Director

Status of the Audit Committee

2021.1.1 ~ 2021.3.31

Activities
Committee Members Resolution Audit Committee Members
Date Agenda Outcome Won-woo lee Soo-il Chae Ihl-soo Yang
(Attendance: 100%) (Attendance: 100%) (Attendance: 100%)
Agreement and Disagreement
Audit Committee The Chair : Ihl-soo Yang
Members : Won-woo Lee, Soo-il Chai
2021.1.29 Reported No.1 : Report of the 68th financial statements and annual business report -
No.2 : Status report on the internal accounting management regulations -
No.3 : Report on the results of major management diagnosis in of 2020 and the plan for 2021 -
2021.2.25 Approval No.1 : Approval of the results of an assesment of the operation status of the internal accounting management regulation Confirmed Agree Agree Agree
No.2 : Approval of inspection in Operation Management of Internal Audit Control System Confirmed Agree Agree Agree
No.3 : Approval on the Statement of Audit Confirmed Agree Agree Agree

Outside Director Nomination Committee

2021.3.31

Outside Director Nomination Committee
Name Position Category
Jang-soo Park Head of Risk Management(Finance), LG Corp.
Financial Management, LG Corp.
Finance & Acoounting, LG Chem
Non-executive Director
Won-woo Lee Professor, School of Law, Seoul National University
President, Korean Public Law Association
Outside Director
Soo-il Chae Co-representative, Boston Consulting Group in Korea
Outside Director, AIA life insurance
Outside Director