Corporate Governance

  1. Go to Home
  2. Company
  3. IR
  4. Corporate Governance

Composition of the Audit Committee

  • Outside Director

    Yeong-ryul Ahn

    Term
    Mar. 17, 2022 ~ Mar. 17, 2024
    Liability insurance
    Covered
    Brief background
    Present
    • Attorney at ELPS Law Offices
    Former
    • President of Seoul Western District Court
  • Outside Director

    Eon-seong Shin

    Term
    Mar. 17, 2022 - Mar. 17, 2024
    Liability insurance
    Covered
    Brief background
    Present
    • Certified Public Accountant at Grant Thornton Daejoo
    Former
    • Deputy Secretary-General at the Office of Public Sector Inspection, Board of Audit and Inspection
  • Outside Director

    Deok-gyun Jung

    Term
    Mar. 17, 2022 - Mar. 17, 2024
    Liability insurance
    Covered
    Brief background
    Present
    • Chair Professor of College of Engineering, Seoul National University
    Former
    • Professor of Electrical and Computer Engineering, Seoul National University
  • The composition includes the names of full-time and part-time auditors, the date of appointment, the term of office, or, if an audit committee exists, the names of its members.

Committee activities

Committee activities in 2022
Meeting Date convened Agenda items Approval # of outside directors present
7th Dec. 06, 2022
  • 1. Appointment of external auditors
 Approved 3/3
6th Oct. 28, 2022
  • 1. Report on the financial statement for Q3 2022
  • 2. Conclusion of non-audit service contracts with auditors
 Approved 3/3
5th Jul. 29, 2022
  • 1. Report on the financial statements for Q2 2022
  • 2. Report on the internal accounting operations in the first half of 2022
 - 3/3
4th Apr. 29, 2022
  • 1. Report on the financial statements for Q1 2022
  • 2. Report on the Audit Committee Operation Plan for 2022
  • 3. Conclusion of non-audit service contracts with auditors
 Approved 3/3
3rd Mar. 13, 2022
  • 1. Appointment of representative Audit Committee member
 Approved 3/3
2nd Feb. 24, 2022
  • 1. Audit of the 4th-term financial statements and business reports for the year 2021
  • 2. Evaluation of the internal control accounting system operations in 2021
  • 3. Submission of the auditor's opinion regarding the internal monitoring system
 Approved 3/3
1st Jan. 26, 2022
  • 1. Approval of non-audit service contracts with auditors
  • 2. Appointment and dismissal of the officer at the Audit Committee's affiliated organization
  • 3. Report on the financial statements for the year 2021
  • 4. Report on the internal control accounting system operations in 2021
 - 3/3
Committee activities in 2021
Meeting Date convened Agenda items Approval # of outside directors present
5th Oct. 29, 2010
  • 1. Report on the financial statement for Q3 2020
  • 2. Report on the conclusion of non-audit service contract with auditor
  • 3. Appointment and dismissal of the officer at the Audit Committee’s affiliated organization
 Approved 3/3
4th Jul. 30, 2021
  • 1. Report on the financial statements for Q2 2021
  • 2. Report on the internal control accounting system operations in the first half of 2021
 - 3/3
3rd Apr. 30, 2021
  • 1. Report on the financial statements for Q1 2021
  • 2. Report on the Audit Committee Operation Plan for 2021
 - 3/3
2nd Feb. 24, 2021
  • 1. Audit of the 3rd-term financial statements and business reports for the year 2020
  • 2. Evaluation of the internal control accounting system operations in 2020
  • 3. Submission of the auditor's opinion regarding the internal monitoring system
 Approved 3/3
1st Jan. 29, 2021
  • 1. Report on the financial statements for the year 2020
  • 2. Report on the internal control accounting system operations in 2020
- 3/3
Committee activities in 2020
Meeting Date convened Agenda items Approval # of outside directors present
6th Oct. 30, 2020
  • 1. Report on the financial statement for Q3 2020
  • 2. Report on the conclusion of non-audit service contract with auditor
 - 3/3
5th Jul. 30, 2020
  • 1. Report on the financial statements for Q2 2020
  • 2. Report on the internal control accounting system operations in the first half of 2020
 - 3/3
4th Apr. 29, 2020
  • 1. Report on the financial statements for Q1 2020
  • 2. Report on the Audit Committee Operation Plan for 2020
 - 3/3
3rd Mar. 21, 2020
  • 1. Appointment of representative Audit Committee member
 Approved 3/3
2nd Feb. 26, 2020
  • 1. Audit of the 2nd-term financial statements and business reports for the year 2019
  • 2. Evaluation of the internal control accounting system operations in 2019
  • 3. Submission of the auditor's opinion regarding the internal monitoring system
 Approved 3/3
1st Jan. 31, 2020
  • 1. Report on the financial statements for the year 2019
  • 2. Report on the internal control accounting system operations in 2019
 - 3/3