The company said on June 9, 2025 that it increased the size of its board from 8 to 9 members and, on the recommendation of the Nominating/Corporate Governance Committee, appointed Raffiq Nathoo as an independent director.

1. 01

   The company said on June 9, 2025 that it increased the size of its board from 8 to 9 members and, on the recommendation of the Nominating/Corporate Governance Committee, appointed Raffiq Nathoo as an independent director.

2. 02

   The company said Mr. Nathoo's term took effect immediately and runs until the 2026 Annual Meeting of Shareholders. It said he was assigned to the Audit, Finance and Risk Committee and the Safety, Environmental, Technology and Operations Committee.

3. 03

   The company said Mr. Nathoo will receive an annual cash retainer of $120,000, paid quarterly and prorated for his term. It said he was also granted director stock units tied to $175,000 in annual equity compensation, prorated for his initial term. It added that by June 2030, he must hold shares worth at least 5 times his annual cash retainer.

4. 04

   The company said Nathoo has been a Managing Partner of TX3 Sage Rock since August 2019, and that he worked at Blackstone from 1991 to 2014 and currently serves on the board of Cabot Corporation.

Analysis scope · Filing body and confirmed press-release exhibitWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.