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
