Korea Investment Holdings Co., Ltd.

Committee	Committee / Member	Purpose and role of the committee
Management Committee	Management Committee Chair: Namgoo Kim Members: Tae Kyun Oh, Young Tae Cho	The committee deliberates and resolves matters authorized by the BoD, except for the matters that shall be determined by the BoD under the laws and regulations or the articles of incorporation.
Risk Management Committee	Risk Management Committee Chair: Choon Seung Ham Members: Tae Kyun Oh, Tae Won Kim	The committee establishes risk management systems to identify, quantify, monitor and control the overall risk exposure of our group and conducts the duty of managing and controlling risks comprehensively.
Compensation Committee	Compensation Committee Chair: Young Rok Cheong Members: Tae Kyun Oh, Jung Ki Kim	The committee evaluates and reviews the suitability of designing and operating the compensation system for management. The committee determines who shall be subject to the regulation of the compensation committee.
Audit Committee	Audit Committee Chair: Jung Ki Kim Members: Young Rok Cheong, Su Mi Choi	The committee oversees overall administration, financial reporting of our group and execution of directors’ duty.
Directors Nomination Committee	Directors Nomination Committee Chair: Young Tae Cho Members : Namgoo Kim, Tae Kyun Oh, Choon Seung Ham, Su Mi Choi, Hee Jai Kim	The committee reviews candidates for non-standing directors, CEO and members of audit committee, and recommends them for general shareholders’ meeting and BoD.

BoD Committees