Members of Audit Committee
Members of Audit Committee
Classification
Name
Date of Appointment
Career
Independent Director
Shin, Jae Yong
2023.03.23
Professor of Business school at Seoul National University
Independent Director
In, Soh young
2024.03.21
Professor of Engineering school at KAIST
Independent Director
Namgung, Ju Hyun
2024.03.21
Professor of Law school at Sungkyunkwan University
Major Responsibilities of the Audit Committee
The Audit committee is a committee within the board of directors, established to conduct audits in accordance with the relevant laws and the company’s articles of incorporation. The committee supervises the legitimacy of performance of directors and management, examines the validity of financial management and facilitates the selection of external auditors.
External Auditor
Unit: million KRW
External Auditor list
Year
External Auditor
Date of Appointment
Audit Service Pay
Non-audit Service Pay
Auditor’s Opinion
2024
Ernst & Young Han Young
2023.12.14
1,031
200
Appropriate
2023
Deloitte Anjin LLC
2021.03.16
1,328
584
Appropriate
2022
Deloitte Anjin LLC
2021.03.16
1,269
32
Appropriate
2021
Deloitte Anjin LLC
2021.03.16
1,178
200
Appropriate
Procedure for Appointing Audit Committee Members
01 Selection of Audit Committee Member Candidate
Utilization of internal and external manpower pool02 Verification of the Audit Committee Member Candidate
Verification of legal requirements, professionalism, qualification, and experience03 Recommendation of Independent Director Candidate
Recommendation of an independent director candidate qualified to be an audit committee member04 Board of Directors
Resolution of agenda regarding recommended candidates for audit committee member05 General Shareholders’ Meeting
Final appointment of the Audit Committee Member
Audit Committee Regulations
Audit Committee Regulations
Audit Committee Activities
2024
2023
2022
2021
Session 6 2024.11.11 Independent Directior: 3/3
No.1 : Approval of non-audit service by external auditorApproved
※ Report on Third Quarter 2024 Internal audit performance-
※ Report on Third Quarter 2024 Financial performance-
※ External Auditor Reporting and communication-
Session 5 2024.09.26 Independent Directior: 3/3
※ Interim operation results of separate/consolidated Internal Control over Financial Reporting in 2024-
※ Report on Control Activities for Financial Fraud Risks, Including Embezzlement-
※ Report on Control Activities for Financial Risks Related to Fraud, Including Embezzlement-
※ Education of Audit committee members-
Session 4 2024.08.09 Independent Directior: 3/3
No.1 : Approval of non-audit service by external auditor Approved
※ Report on Second Quarter 2024 Internal Audit performance-
※ Report on Second Quarter 2024 Financial performance-
※ Report on process of non-audit service by external auditor-
※ External Auditor Reporting and communication-
Session 3 2024.05.10 Independent Directior: 3/3
No.1 : Revision of regulations of Internal Control over Financial Reporting Approved
※ Report on First Quarter 2024 Internal Audit performance-
※ Report on First Quarter 2024 Financial performance-
※ Report on establsiment of guideline for evaluation of Internal Control over Financial Reporting-
※ Report on results of financial inspection of DL E&C and affiliates-
※ External Auditor Reporting and communication-
Session 2 2024.02.28 Independent Directior: 2/3
No.1 : Review of 2023 Accounts settlement Approved
※ Operation status of Internal Control over Financial Reporting in 2023(Re-report) -
※ Operation plan of separate/consolidated Internal Control over Financial Reporting in 2024-
※ External Auditor Reporting and communication -
Session 1 2024.02.14 Independent Directior: 3/3
No.1 : Approval of 2024 Internal Audit Plan Approved
※ 2024 Audit Committee Meeting Plan -
※ Report on 2023 Internal Audit performance -
※ Report on operation status of separate/consolidated Internal Control over Financial Reporting in 2023-
Session 7 2023.12.14 Independent Directior: 3/3
No.1 : Appointment of external auditor Approved
Session 6 2023.11.08 Independent Directior: 3/3
※ Report on Third Quarter 2023 Internal audit performance -
※ Report on Third Quarter 2023 Financial performance -
※ External auditor appointment plan in 2024 -
※ External Auditor Reporting and communication -
Session 5 2023.09.27 Independent Directior: 3/3
※ Interim operation results of the consolidated Internal Control over Financial Reporting in 2023-
※ Education of Audit committee members -
Session 4 2023.08.09 Independent Directior: 3/3
※ Report on Second Quarter 2023 Internal Audit performance-
※ Report on Second Quarter 2023 Financial performance-
※ External Auditor Reporting and communication-
Session 3 2023.05.10 Independent Directior: 3/3
No.1 : Appointment of the Chairman of the Audit CommitteeApproved
No.2 : Revision of regulations of compliance monitoring and internal control managementApproved
※ Report on First Quarter 2023 Internal Audit performance-
※ Report on First Quarter 2023 Financial performance-
※ Report on status of structuring the consolidated Internal Control over Financial Reporting-
※ External Auditor Reporting and communication-
※ Evaluation of audit results by external auditor in 2022-
Session 2 2023.02.22 Independent Directior: 3/3
No.1 : Review of 2022 Accounts settlementApproved
※ Operation status of Internal Control over Financial Reporting in 2022(Re-report)-
※ Results of support for assessment operation status of Internal Control over Financial Reporting in 2022(Additional Report)-
※ Operation plan of Internal Control over Financial Reporting in 2023-
※ Report on structuring the consolidated Internal Control over Financial Reporting-
※ External Auditor Reporting and communication-
Session 1 2023.02.15 Independent Directior: 3/3
No.1 : Approval of 2023 Internal audit planApproved
※ 2023 Audit Committee Meeting Plan-
※ Report on 2022 Internal Audit performance-
※ Report on operation status of Internal Control over financial reporting in 2022-
※ Results of support for assessment operation status of Internal Control over financial reporting in 2022-
Session 6 2022.11.09 Independent Directior: 3/3
※ Report on the Introduction of subcontract bond trust contracts-
※ Report on Third Quarter 2022 Internal audit performance-
※ Report on Third Quarter 2022 Financial performance-
※ Report on support preparation for accounting firms related to the evaluation of operation status of Internal Control over financial reporting-
※ External Auditor Reporting and communication-
Session 5 2022.09.27 Independent Directior: 3/3
※ Results of interim evaluation of Internal Control over financial reporting-
※ Education of Audit committee members-
Session 4 2022.08.10 Independent Directior: 3/3
No.1 : Appointment of the head of the internal control organizationApproved
※ Report on Second Quarter 2022 Internal Audit performance-
※ Report on Second Quarter 2022 Financial performance-
※ Report on the results of inspection of funds-related task-
※ External Auditor Reporting and communication-
Session 3 2022.05.09 Independent Directior: 3/3
※ Report on First Quarter 2022 Internal Audit performance-
※ Report on First Quarter 2021 Financial performance-
※ Report on the progress of structuring the consolidated Internal Control over financial reporting-
※ Report on compliance monitoring and ethical management education completion system-
※ External Auditor Reporting and communication-
※ Evaluation of audit results by external auditor in 2021-
Session 2 2022.02.22 Independent Directior: 3/3
※ Operation status of Internal Control over Financial Reporting in 2021(Re-report)-
※ Results of support for assessment operation status of Internal Control over Financial Reporting in 2021(Additional Report)-
※ Operation plan of Internal Control over Financial Reporting in 2022-
※ External Auditor Reporting and communication-
※ Assessment operation status of Internal Control over Financial Reporting of the Audit Committee-
Session 1 2022.02.16 Independent Directior: 3/3
No.1 : Revision of regulations of compliance monitoring and internal control managementApproved
No.2 : Approval of 2022 Internal Audit PlanApproved
※ 2022 Audit Committee Meeting Plan-
※ Report on 2021 Internal Audit performance-
※ Report on operation status of Internal Control over Financial Reporting in 2021-
※ Results of support for assessment operation status of Internal Control over Financial Reporting in 2021-
※ Enactment of regulations of compliance monitoring and internal control management-
※ Report on Directors And Officers Liability insurance-
※ Revision of legal risk regulations, Revision of operation regulations on compliance program, report on changes to compliance program manager-
Session 6 2021.11.10 Independent Directior: 3/3
※ Report on Third Quarter 2021 Internal Audit performance-
※ Report on Third Quarter 2021 Financial performance-
※ External Auditor Reporting-
Session 5 2021.09.29 Independent Directior: 3/3
※ Interim assessment of the report on the Audit Committee on Internal Control over Financial Reporting in 2020-
※ Preparation of support for assessment operation status of Internal Control over Financial Reporting-
※ Audit Committee responsibilites and role education-
Session 4 2021.08.11 Independent Directior: 3/3
※ 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 Control over Financial Reporting -
※ Report on Second Quarter 2021 Financial performance-
※ External Auditor Reporting-
Session 3 2021.05.12 Independent Directior: 3/3
※ Report on First Quarter 2021 Internal Audit performance -
※ ISO 37001 (Anti-Bribery Management System) Certification Plan -
※ Operating Status of Internal Control over Financial Reporting 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 Control over Financial Reporting Approved
Enactment of regulations of compliance monitoring and internal control managementApproved
※ Report on revision of the Audit Committee Regulations-
※ External Auditor Reporting -
Session 2 2021.03.16 Independent Directior: 3/3
Appointment of external auditorApproved
Session 1 2021.01.27 Independent Directior: 3/3
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 Control over Financial Reporting operation plan-
