Committees of Board of Directors
Members of Audit Committee
| Classification | Name | Date of Appointment (Y, M, D) |
Career |
|---|---|---|---|
| Outside Director | Lee, Choong Hoon | 2021-01-04 | Senior partner at Law Firm CM |
| Outside Director | Park, Chan Hi | 2021-01-04 | Professor of the Dept. of Business Administration at Chung-Ang University |
| Outside Director | Kim, Il Yoon | 2021-01-04 | CEO of PIA |
Major Responsibilities of the Audit Committee
The Audit Committee is organized to conduct audits under the relevant laws and regulations and
the company’s articles of association.
The committee audits the Board in fulfilling its responsibilities and company’s accounting and
resolves the appointment of an external auditor.
the company’s articles of association.
The committee audits the Board in fulfilling its responsibilities and company’s accounting and
resolves the appointment of an external auditor.
External Auditor
| Year | External Auditor | Date of Appointment | Contract Period | Auditor’s Opinion |
|---|---|---|---|---|
| 2021 | Deloitte Anjin LLC | Mar. 16, 2021: approval of the Audit Committee | 3 years | - |
Procedure for Appointing Audit Committee Members
- 01 Selection of Audit Committee Member Candidate Utilization of internal and external manpower pool
- 02 Verification of the Audit Committee Member Candidate Verification of legal requirements, professionalism, qualification, and experience
- 03 Recommendation of Outside Director Candidate Recommendation of an outside director candidate Unqualified opinion for an audit committee member
- 04
Board
of
Directors Resolution of agenda regarding recommended candidates for audit committee member - 05
General
Shareholders’
Meeting Final appointment of the Audit Committee Member
Audit Committee Regulations
Download
Audit Committee Activities
| Session | Date of Meeting (Y, M, D) |
Agenda | Approval Status |
|---|---|---|---|
| Session 4 | 2021.08.11 | ※ Report on Second Quarter 2021 Internal Audit performance | - |
| ※ Report on ISO 37001 (Anti-Bribery Management System) Certification Plan | - | ||
| ※ Report on Second Quarter 2021 Operating Status of Internal Accounting Management System | - | ||
| ※ Report on Second Quarter 2021 Financial performance | - | ||
| ※ External Auditor Reporting | - | ||
| Session 3 | 2021.05.12 | ※ Report on First Quarter 2021 Internal Audit performance | - |
| ※ ISO 37001 (Anti-Bribery Management System) Certification Plan | - | ||
| ※ Operating Status of Internal Accounting Management System for Q1 2021 | - | ||
| ※ Report on First Quarter 2021 Financial performance | - | ||
| ※ Report on enactment and revision of Legal & Compliance Office's major regulations | - | ||
| Enactment of regulations of internal accounting management | Approved | ||
| Enactment of regulations of compliance monitoring and internal control management | Approved | ||
| ※ Report on revision of the Audit Committee Regulations | - | ||
| ※ External Auditor Reporting | - | ||
| Session 2 | 2021.03.16 | Appointment of external auditor | Approved |
| Session 1 | 2021.01.04 | Appointment of the Chairman of the Audit Committee | Approved |
| Approval of 2021 Internal Audit Plan | Approved | ||
| ※ Report on 2021 Audit Committee Meeting Plan | - | ||
| ※ Report on 2021 Internal accounting management system operation plan | - |
