Composition of an Audit Committee
(The names of standing auditor and non-standing auditors, their dates of appointment, terms of office, and, if an audit committee exists, the names of audit committee members)
-
Ahn Young-ryul
- Term of officeMarch 17, 2022 ~ March 17, 2024
- Possession of liability insuranceYes
-
Profile
- Current) Lawyer at KCL Law Firm
- Past) Chief Justice of Seoul Western District Court
-
Shin Eon-sung
- Term of officeMarch 17, 2022 ~ March 17, 2024
- Possession of liability insuranceYes
-
Profile
- Current) Non-executive Director of Hankook Capital
- Past) Chief of the Public Officials Inspection Office of the Board of Audit and Inspection of Korea
-
Jeong Duk-gyun
- Term of officeMarch 17, 2022 ~ March 17, 2024
- Possession of liability insuranceYes
-
Profile
- Current) Chair Professor in the College of Engineering at Seoul National University
- Past) Professor in the Department of Electric and Electronic Engineering at Seoul National University
Audit Committee Activities
Operational status of audit committee 2022
2022년 감사기구 활동현황 표 (회차, 개최일자, 의안내용, Approved여부, 사외이사 참석현황 으로 구성)
| Session |
Date |
Agenda |
Approval/Rejection |
Participation
by Outside
Director
|
| 3 |
Mar. 19, 2022 |
- 1. Appointment of representative auditor
|
Approved |
3/3 |
| 2 |
Feb. 24, 2022 |
- 1. Audit of the 4th (Year 2021) financial statements and sales report/li>
- 2. Evaluation on the operation of the internal accounting management system in 2021
- 3. Submission of audit opinion on the internal audit system
|
Approved |
3/3 |
| 1 |
Jan. 26, 2022 |
- 1. Approval of contract conclusion for non-audit service with the auditor
- 2. Appointment of personnel responsible for the organization affiliated with the audit committee
- 3. Report on the financial statements for 2021
- 4. Report on the status of operation of the internal accounting management system in 2021
|
- |
3/3 |
-
Operational status of audit committee 2021 펼치기
2021년 감사위원회 활동현황 표 (회차, 개최일자, 의안내용, Approved여부, 사외이사 참석현황 으로 구성)
| Session |
Date |
Agenda |
Approval/Rejection |
Participation
by Outside
Director
|
| 5 |
Oct. 29, 2021 |
- 1. Contract conclusion for non-audit service with the auditor
- 2. Appointment of personnel responsible for the organization affiliated with the audit committee
- 3. Report on the 2021. 3Q financial statements
|
Approved |
3/3 |
| 4 |
Jul. 30, 2021 |
- 1. Report on the financial statements for 2Q 2021
- 2. Report on the status of operation of the internal accounting management system in the 1st semester of 2021
|
- |
3/3 |
| 3 |
Apr. 30, 2021 |
- 1. Report on the financial statements for 1Q 2021
- 2. Report on the operating plan for the audit committee in 2021
|
- |
3/3 |
| 2 |
Feb. 24, 2021 |
- 1. Audit of the 3rd (Year 2020) financial statements and sales report
- 2. Evaluation on the operation of the internal accounting management system in 2020
- 3. Submission of audit opinion on the internal audit system
|
Approved |
3/3 |
| 1 |
Jan. 29, 2021 |
- 1. Report on the financial statements for 2020
- 2. Report on the status of operation of the internal accounting management system in 2020
|
- |
3/3 |
-
Operational status of audit committee 2020
2020년 감사위원회 현황 표 (회차, 개최일자, 의안내용, Approved여부, 사외이사 참석현황 으로 구성)
| Session |
Date |
Agenda |
Approval/Rejection |
Participation
by Outside
Director
|
| 6 |
Oct. 30, 2020 |
- 1. 2020년 3분기 재무제표 보고
- 2. 감사인과의 비감사용역 계약체결 보고
|
- |
3/3 |
| 5 |
Jul. 30, 2020 |
- 1. 2020년 2분기 재무제표 보고
- 2. 2020년 상반기 내부회계관리제도 운영실태 보고
|
- |
3/3 |
| 4 |
Apr. 29, 2020 |
- 1. 2020년 1분기 재무제표 보고
- 2. 2020년 감사위원회 운영 계획 보고
|
- |
3/3 |
| 3 |
Mar. 21, 2020 |
|
Approved |
3/3 |
| 2 |
Feb. 26, 2020 |
- 1. 제2기(2019년도) 재무제표 및 영업보고서 감사의 건
- 2. 2019년 내부회계관리제도 운영 실태 평가의 건
- 3. 내부감시장치에 대한 감사의 의견서 제출의 건
|
Approved |
3/3 |
| 1 |
Jan. 31, 2020 |
- 1. 2019년 재무제표 보고의 건
- 2. 2019년 내부회계관리제도 운영실태 보고의 건
|
- |
3/3 |
