| Audit Committee |
Chairperson |
Members |
Duties |
| Audit Committee |
- Donghyun Hahn (outside director)
|
- Jinwoo Kim (outside director)
- Savannah Hahn (outside director)
|
- Approval of financial statements
- Review and approval of audit activities
- Approval of candidates for external auditors
|
| Compensation Committee |
- Bonchun Koo (outside director)
|
- Jinwoo Kim (outside director)
- Joseph Fan (outside director)
|
- Approval of compensation level (including base and incentive compensation) and direct and indirect benefits of the Chief Executive Officer and other management.
|
| Nominating and Corporate Governance Committee |
- Savannah Hahn (outside director)
|
- Donghyun Hahn (outside director)
- Saehoon Choi
(inside director )
|
- Establishment of criteria for selecting new directors
- Recommendation of a slate of nominees
|
