• Chairman : Kack-Young Kim
• Members : Seung-Yu Kim, Kyung-Sup Kim, Byung-Taek Yoo, Ku-Taek Lee, Jung-Nam Cho

Perform the functions of searching, evaluating, and nominating candidates for outside directors whose qualifications fit the Company's strategic goals.

Meeting Date	Agenda	Outcome
2010.03.09	Agendum 1) Recommendations for the Nomination of the Outside Director given at the General Meeting of Shareholders	Approved
2009.03.11	Agendum 1) Recommendation of Candidates for Outside Directors to General Shareholders' Meeting	Approved
2008.03.12	Agendum 1) Recommendation of Candidates for Outside Director to General Shareholders' Meeting	Approved