Ssangyong Motor

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Classification	Title(Employment status)	Name	Appointment Date	Term	Office	Liability Insurance
Inside Director	Director (Standing)	Jae Sun Kwak	22-Mar-23	Until the 2025 Annual General Meeting of Shareholders	CEO, Chairman of BOD	O
	Director (Standing)	Jang Ho Park	13-May-24	Until the 2025 Annual General Meeting of Shareholders	CEO, Production Division	O
	Director (Standing)	Ki Young Hwang	13-May-24	Until the 2025 Annual General Meeting of Shareholders	CEO, Overseas Business Division	O
	Director (Standing)	Gi Min Uhm	22-Mar-23	Until the 2025 Annual General Meeting of Shareholders		O
Outside Director	Director (Non-Standing)	Hyung Chul Kim	22-Mar-23	Until the 2025 Annual General Meeting of Shareholders	Chairman of Audit Committee	O
	Director (Non-Standing)	Kun Tae Han	22-Mar-23	Until the 2025 Annual General Meeting of Shareholders	Member of Audit Committee	O
	Director (Non-Standing)	Soyoung Choi	22-Mar-23	Until the 2025 Annual General Meeting of Shareholders	Member of Audit Committee	O
	Director (Non-Standing)	Jae Jung Ju	22-Mar-23	Until the 2025 Annual General Meeting of Shareholders	Member of Audit Committee	O
	Director (Non-Standing)	Shin Jang Kang	22-Mar-23	Until the 2025 Annual General Meeting of Shareholders	Member of Audit Committee	O
	Director (Non-Standing)	Soon ae Park	01-Apr-24	Until the 2026 Annual General Meeting of Shareholders	Member of Outside Director Candidate Recommendation Committee	O

BOD Committees Company establish
Classification	Members	Major Duties
Management Committee	3 Inside Directors - Jae Sun Kwak - Jang Ho Park - Ki Young Hwnag	Resolution on matters delegated by the BOD and other important management matters
Audit Committee	5 Outside Directors - Hyung Chul Kim - Kun Tae Han - Soyoung Choi - Jae Jung Ju - Shin Jang Kang	Audit of accounting and overall business operations of the company
Outside Director Candidate Recommendation Committee	2 Outside Directors, 1 Inside Director - Jae Jung Ju - Soon-ae Park - Gi Min Uhm	Recommending candidates for outside directors to be elected at the general shareholders' meeting to the board of directors

Audit Committee Composition
Classification	Name	Appointment Date	Term	Liability Insurance
Director (Non-Standing)	Hyung Chul Kim	22-Mar-23	Until the 2025 Annual General Meeting of Shareholders	O
Director (Non-Standing)	Kun Tae Han	22-Mar-23	Until the 2025 Annual General Meeting of Shareholders	O
Director (Non-Standing)	Soyoung Choi	22-Mar-23	Until the 2025 Annual General Meeting of Shareholders	O
Director (Non-Standing)	Jae Jung Ju	22-Mar-23	Until the 2025 Annual General Meeting of Shareholders	O
Director (Non-Standing)	Shin Jang Kang	22-Mar-23	Until the 2025 Annual General Meeting of Shareholders	O

External Auditor
Company Name	Appointment Date	Contract Period	Most Recent Auditor's Opinion
Seohyeon Audit firm	Nov. 2023	Jan 1, 2024~ Dec 31, 2024	Unqualified opinion