Committees ｜ LG Energy Solution

Audit Committee

Members	Category	Duties
Han, Seung Soo(Chairman)	Independent director Expertise in finance and accounting	It audits accounting and business operations to increase internal control and management transparency.
Shin, Mee Nam	Independent director
Yeo, Mee Sook	Independent director
Park, Jin Kyu	Independent director

ESG Committees

Members	Category	Duties
Shin, Mee Nam (Chairman)	Independent director	As the highest reviewing body on ESG management, it establishes basic policies and strategies in ESG, such as environment, safety, social responsibility, customer value, shareholder value, and governance structure, and reviews mid to long-term goals.
Yeo, Mee Sook	Independent director
Han, Seung Soo	Independent director
Park, Jin Kyu	Independent director
Kim, Dong Myung	Director

Nomination Committee for Independent directors

Members	Category
Park, Jin Kyu (Chairman)	Independent director
Shin, Mee Nam	Independent director
Kwon, Bong Seok	Non-standing Director

Appointment Process of Independent Directors

01
Resolution by the
Nomination Committee
- Vote on the nomination
  of independent directors
  Propose to the Board
  of Directors
02
Resolution
by the BOD
- Approve nomination
  Propose the plan to the
  shareholders’ meeting
03
Resolution by the
Shareholders’ Meeting
- Appoint independent directors

Internal Trade Commission

Members	Category	Duties
Yeo, Mee Sook (Chairman)	Independent director	To strengthen the transparency and fairness of internal transactions, it reviews the following: transactions subject to extortion-related regulations under the Fair Trade Act; transactions with the largest shareholder and related parties under the Commercial Code; internal transactions that require approval from the Board of Directors under other laws and regulations.
Han, Seung Soo	Independent director
Shin, Mee Nam	Independent director
Lee, Chang Sil	Director

Management Committee

Members	Category
Kim, Dong Myung (Chairman)	Director
Lee, Chang Sil	Director