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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 17, 2022 ~ March 16, 2024
    • Possession of liability insuranceYes
    • Profile
      • Present) Attorney at Chun Woo Law Firm
      • Present) Outside Director of IS Dongseo
      • Past) President of Seoul High Court
      • Past) Chairman of the Government Ethics Committee
      • Past) Honorary Representative of Barun Law Firm
  • Ingoo Han (Chairman, Finance & Accounting Specialist)
    • Term of officeMarch 17, 2022 ~ March 16, 2024
    • Possession of liability insuranceYes
    • Profile
      • Present) Honorary Professor of KAIST, College of Administration
      • Present) Outside Director of LVMC Holdings
      • Past) President of KAIST TMBA
      • Past) President of KAIST FMBA
      • Past) Outside Director & Auditor of Maeil Dairies
      • Past) Chairman of the Korean Academic Society of Business Administration
  • Sangyup Lee
    • Term of officeMarch 17, 2022 ~ March 16, 2024
    • Possession of liability insuranceYes
    • Profile
      • Present) Special Professor of KAIST, Biological Sciences
      • Present) Vice-President of KAIST Research Center
      • Past) President of KAIST Biological Sciences
      • Past) President of KAIST Research Center

Status of external auditors elected

외부감사인 선임현황 표 (법인명, 계약기간, 최근감사의견, 용역내용 로 구성)
Corporate name Agreement period Latest audit opinion Service contents
Samil PricewaterhouseCoopers 2023.01.01~2025.12.31 Qualified Audit, etc.
Samil PricewaterhouseCoopers 2020.01.01~2022.12.31 Qualified Audit, etc.
Samduk Nexia Accounting 2018.06.01~2019.12.31 Qualified Audit, etc.

Audit Committee Activities

Operational status of audit committee 2022
Operational status of audit committee 2022
Order Date Contents Result Attendance of outside directors
8 Dec. 16, 2022
  1. Election of outside auditors
  2. Concluded a non-audit service contract with an auditor
 Approved 3/3
7 Nov. 10, 2022
  1. Report on the financial statements for 3Q 2021
 Approved 3/3
6 Jul. 27, 2022
  1. Report on the financial statements for 2Q 2021
  2. Report on the status of operation of the internal accounting management system
  3. Report on the assessment on the status of operation of the internal accounting management system
 Approved 3/3
5 Apr. 28, 2022
  1. Report on Possible Governance Improvements
  2. Report on the financial statements for 1Q 2022
  3. Operating plan for the 2022 Audit Committee Activities
 Approved 2/3
4 Mar. 19, 2022
  1. Appointment of representative audit committee member
 Approved 3/3
3 Feb. 24, 2022
  1. Submission of audit report on the 4th (Year 2021) financial statements and business report
 Approved 3/3
2 Feb. 24, 2022
  1. Report on the 4th (2021) Separate financial statements and sales report
  2. Evaluation on the operating status assessment of the internal accounting management system in 2021
  3. Submission of audit opinion on the internal audit system
 Approved 3/3
1 Jan. 26, 2022
  1. Report on the financial statements for 4Q 2021
  2. Report on the status of operation of the internal accounting management system in 2021
 Approved 3/3
  • Operational status of audit committee 2021Open
    Operational status of audit committee 2021
    Order Date Contents Result Attendance of outside directors
    5 Oct. 29, 2021
    1. Report on the financial statements for 3Q 2021
    		 Approved 3/3
    4 Jul. 29, 2021
    1. Report on the financial statements for 2Q 2021
    2. Report on the status of operation of the internal accounting management system in the 1st semester of 2021
    3. Report on the assessment on the status of operation of the internal accounting management system in the 1st semester of 2021
    		 Approved 3/3
    3 Apr. 30, 2021
    1. Report on the financial statements for 1Q 2021
    2. Operating plan for the 2021 Audit Committee Activities
    		 Approved 3/3
    2 Feb. 25, 2021
    1. Evaluation on the operating status assessment of the internal accounting management system in 2020
    2. Submission of audit opinion on the internal audit system
    3. Submission of audit report on the 3rd (Year 2020) financial statements and business report
    		 Approved 3/3
    1 Jan. 29, 2021
    1. Report on the financial statements for 2020
    2. Report on the status of operation of the internal accounting management system in 2020
    		 Approved 3/3
  • Operational status of audit committee 2020Open
    Operational status of audit committee 2020
    Order Date Contents Result Attendance of outside directors
    7 Oct. 12, 2020
    1. 2020 3rd quarter report on financial statements
    		 Approved 3/3
    6 Jul. 30, 2019
    1. Assessment of operational status of internal accounting control system
    2. 2020 2nd quarter report on financial statements
    3. Report on operational status of internal accounting control system
    		 Approved 3/3
    5 Apr. 29, 2020
    1. 2020 1st quarter report on financial statements
    2. Consultation and report on non-audit service contract with auditors
    3. 2020 report on the Audit Committee's operational plans
    		 Approved 3/3
    4 Mar. 21, 2020
    1. Election of Audit Committee chair (representative) → Director Ingu Han elected
    		 Approved 3/3
    3 Feb. 27, 2020
    1. Submission of Audit report on 2nd Term (2019) Financial Statements and Business Report
    		 Approved 3/3
    2 Feb. 27, 2020
    1. Assessment of 2019 operational status of internal accounting control system
    2. Submission of audit opinion on internal monitoring devices
    		 Approved 3/3
    1 Jan. 31, 2020
    1. Report on 2019 4th quarter financial statements
    2. Report on 2019 operational status and assessment of internal accounting control system
    		 Approved 3/3
  • Operational status of audit committee 2019Open
    Audit Committee Activities 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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