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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 officeJune 1, 2018 - May 31, 2020
    • Relationship with the largest shareholderNone
    • Possession of liability insuranceYes
    • Profile
      • Current) Lawyer at Chunwoo Law Firm
      • Past) Chief Justice of Seoul High Court
  • Ingoo Han (Chairman, Finance & Accounting Specialist)
    • Term of officeJune 1, 2018 - May 31, 2020
    • Relationship with the largest shareholderNone
    • Possession of liability insuranceYes
    • Profile
      • Current) Professor at the Korea Advanced Institute of Science and Technology (KAIST)
      • Past) President of the Korea Society of Management Information Systems
  • Sangyup Lee
    • Term of officeJune 1, 2018 - May 31, 2020
    • Relationship with the largest shareholderNone
    • Possession of liability insuranceYes
    • Profile
      • Current) Professor in the Department of Biological Engineering at the Korea Advanced Institute of Science and Technology (KAIST)
      • Past) Director of KAIST Institute

Audit Committee Activities

In 2018. the committee met three times during which they appointed the Chairman, reviewed of quarterly financial statements, reviewed the internal accounting management system, etc.

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