*Chairperson
The Internal Transactions Committee is an internal committee within the Board of Directors that aims to ensure the fairness and transparency of procedures when transactions occur with related parties and significant stakeholders of the company.
The committee holds the authority to review and approve transactions involving affiliate companies in accordance with the Monopoly Regulation and Fair Trade Act and its enforcement decree. When deliberating on matters, the committee may request the submission and reporting of relevant documents, such as key details of the related business, contract methods, criteria for selecting transaction counterparts, and specific transaction conditions. Additionally, the committee annually reviews the operational performance and content of the Internal Transactions Committee Regulations, proposing amendments to the Board of Directors if necessary. Furthermore, the committee addresses matters stipulated by other laws, regulations, articles of incorporation, and those delegated by the Board of Directors.