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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

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 2020.01.01~2022.12.31 Unqualified Accounting audit, etc.
Samduk Nexia Accounting 2018.06.01~2019.12.31 Unqualified Accounting audit, etc.

Audit Committee Activities

Operational status of audit committee 2020
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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