Corporate Governance

Main Functions of the Audit Committee

By establishing an Audit Committee, LG Corp. operates various supervisory tasks, including internal control to
perform monitoring functions for management and to increase transparency in accounting information.

The main roles of the Audit Committee include investigation on the execution of directors' duties and the company's work & property as well as supervision of business management, request for EGM and board meetings, and approval for the appointment, change, and dismissal of auditors.

Audit Committee of LG Corp.

Audit Committee
Name Date of Election Tenor Outside Director
Do Jin Jung 2025.03.26 3 years Y
Soo Young Lee 2024.03.27 3 years Y
Jong Su Park 2026.03.26 3 years Y
Hwan Soo Kim 2026.03.26 3 years Y

Auditor

Auditor
Name Date of Appointment Tenor Recent Audit Opinion
PwC. Samil 2022.12.19 3 years (FY2023-2025) Unqualified opinion
Deloitte Anjin LLC 2025.12.31 3 years (FY2026-2028) -