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Background

• It is required more and more to expand and systematically implement social values with the viewpoint of ESG including environment, society and governance in accordance with the change of global business environment
• ESG Committee is organized under the Board of Directors of KNOC for systematic implementation of ESG using objective viewpoints and specialized knowledge of non-executive directors (Nov. 2021)

Composition and Term

• Composition: As the subcommittee under the Board of Directors, ESG Committee is composed of 5 non-executive directors
• Term: from the appointment to the completion of a director’s term
• Organization
  

  Subcommittee under the Board of Directors

  1. ESG Chairman
     • Members
     • Members
     • Members
     • Members

Duties of Nomination Committee

• Decision on how to recruit director candidates and detailed screening criteria
• Recruitment, inspection, examination and recommendation of director candidates
• Discussion on the executive contract with candidates recommended as the directors

Meeting

Nomination Committee holds a meeting as necessary