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Corporate Governance

We enhance the value of our shareholder while protecting corporate and social values

Audit Committee

The Audit Committee is composed by 3 outside directors including a finance and accounting specialist in accordance to the company’s Articles of Association and related law (Commercial Law 415-2, etc.). The committee carries out financial audit as well as audit of the company’s business.

Audit Committee Composition

(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)

  • Dongkun Kim
    • Term of officeMarch 19, 2020 ~ March 18, 2022
    • Possession of liability insuranceYes
    • Profile
      • Present) Lawyer at Chunwoo Law firm
      • Past) Honorary Representative, Barun law firm
      • Past) President, Seoul High Court
  • Ingoo Han (Chairman, Finance & Accounting Specialist)
    • Term of officeMarch 19, 2020 ~ March 18, 2022
    • Possession of liability insuranceYes
    • Profile
      • Present) Professor at the College of Business Administration, KAIST
      • Past) President of the Korean Academic Society of Business Administration
      • Past) Outside director/Member of the Audit Committee, Maeil Dairies Co., Ltd.
      • Past) Dean of Graduate School of Finance, KAIST
  • Sangyup Lee
    • Term of officeMarch 19, 2020 ~ March 18, 2022
    • Possession of liability insuranceYes
    • Profile
      • Present) Distinguished Professor, Dept. of Chemical and Biomolecular Engineering, KAIST
      • Present) President of KAIST
      • Past) Dean of the College of Life Science and Bioengineering, KAIST

Audit Committee Activities

Agenda of the Board of Directors Meeting 2019
Order Date Contents Result Attendance of outside directors
7 Dec. 12, 2019
  1. Election of outside auditors (2020~2022)
Approved 3/3
6 Oct. 30, 2019
  1. Report on the financial statements for 3Q 2019
Approved 2/3
5 Jul. 26, 2019
  1. Report on the financial statements for 2Q 2019
  2. Report on the status of operation of the internal accounting management system
Approved 3/3
4 Apr. 30, 2019
  1. Report on the financial statements for 1Q 2019
  2. Report on the plan for operation of the Audit Committee in 2019
Approved 3/3
3 Feb. 21, 2019
  1. Submittal of the Auditor’s report on financial statements and business report concerning the 1st term (2018)
Approved 3/3
2 Feb. 21, 2019
  1. Submittal of report on evaluation of the operation status of the internal accounting management system 2018
  2. Submittal of the Auditor’s opinion on the internal watch system
Approved 3/3
1 Jan. 31, 2019
  1. Revision of regulations on the In-house Accounting Management System
  2. Report on financial statements for the 1st term (Jun. 1, 2018~Dec. 31, 2018)
  3. Report on revision of Audit Committee-related regulations
  4. Report on the status of operation of the internal accounting management system
  5. Report on election of outside auditors 2019
  6. Report on the status of non-audit service agreements signed with outside auditors
Approved 3/3

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