Corporate Governance

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Composition of the Audit Committee

  • Outside Director

    Eun-hang Lee

    Term
    Mar. 14, 2024-Mar. 14, 2026
    Liability insurance
    Covered
    Brief background
    Present
    • Representative Tax Accountant, Samhwan Tax Firm
    Former
    • Deputy Commissioner of the National Tax Service
  • Outside Director

    Seong-geun Lee

    Term
    Mar. 14, 2024-Mar. 14, 2026
    Liability insurance
    Covered
    Brief background
    Present
    • Member of the National Academy of Engineering of Korea
    Former
    • CEO of Daewoo Shipbuilding & Marine Engineering
  • Outside Director

    Yoon-soo Choi

    Term
    Mar. 14, 2024-Mar. 14, 2026
    Liability insurance
    Covered
    Brief background
    Present
    • Attorney at Yulchon Law Firm
    Former
    • 2nd Deputy Director of the National Intelligence Service
  • The composition includes the names of full-time and part-time auditors, the date of appointment, the term of office, or, if an audit committee exists, the names of its members.

Committee activities

Committee activities in 2023
Meeting Date convened Agenda items Approval # of outside directors present
6th Oct. 25, 2023
  1. 1. Report on financial statements for the 3rd quarter of 2023
 - 3/3
  1. 1. Conclusion of non-audit service contract with auditors
 Approved
5th Jul. 28, 2023
  • 1. Report on financial statements for the 2nd quarter of 2023
  • 2. Report on the operational status of internal accounting for the first half of 2023
 - 3/3
4th Apr. 28, 2023
  1. 1. Report on financial statements for the 1st quarter of 2023
  2. 2. Report on the Audit Committee operation plan for 2023
 - 3/3
  1. 1. Conclusion of non-audit service contract with auditors
 Approved
3rd Feb. 23, 2023
  • 1. Auditor's audit report
  • 2. Auditor's opinion on the internal monitoring system
 Approved 3/3
2nd Feb. 23, 2023
  • 1. Internal accounting management system evaluation report
 Approved 3/3
1st Jan. 31, 2023
  • 1. Report on financial statements for 2022
  • 2. Report on the operational status of the internal accounting management system for 2022
 - 3/3
Committee activities in 2022
Meeting Date convened Agenda items Approval # of outside directors present
7th Dec. 06, 2022
  • 1. Appointment of external auditors
 Approved 3/3
6th Oct. 28, 2022
  • 1. Report on the financial statement for Q3 2022
  • 2. Conclusion of non-audit service contracts with auditors
 Approved 3/3
5th Jul. 29, 2022
  • 1. Report on the financial statements for Q2 2022
  • 2. Report on the internal accounting operations in the first half of 2022
 - 3/3
4th Apr. 29, 2022
  • 1. Report on the financial statements for Q1 2022
  • 2. Report on the Audit Committee Operation Plan for 2022
  • 3. Conclusion of non-audit service contracts with auditors
 Approved 3/3
3rd Mar. 13, 2022
  • 1. Appointment of representative Audit Committee member
 Approved 3/3
2nd Feb. 24, 2022
  • 1. Audit of the 4th-term financial statements and business reports for the year 2021
  • 2. Evaluation of the internal control accounting system operations in 2021
  • 3. Submission of the auditor's opinion regarding the internal monitoring system
 Approved 3/3
1st Jan. 26, 2022
  • 1. Approval of non-audit service contracts with auditors
  • 2. Appointment and dismissal of the officer at the Audit Committee's affiliated organization
  • 3. Report on the financial statements for the year 2021
  • 4. Report on the internal control accounting system operations in 2021
 - 3/3
Committee activities in 2021
Meeting Date convened Agenda items Approval # of outside directors present
5th Oct. 29, 2010
  • 1. Report on the financial statement for Q3 2020
  • 2. Report on the conclusion of non-audit service contract with auditor
  • 3. Appointment and dismissal of the officer at the Audit Committee’s affiliated organization
 Approved 3/3
4th Jul. 30, 2021
  • 1. Report on the financial statements for Q2 2021
  • 2. Report on the internal control accounting system operations in the first half of 2021
 - 3/3
3rd Apr. 30, 2021
  • 1. Report on the financial statements for Q1 2021
  • 2. Report on the Audit Committee Operation Plan for 2021
 - 3/3
2nd Feb. 24, 2021
  • 1. Audit of the 3rd-term financial statements and business reports for the year 2020
  • 2. Evaluation of the internal control accounting system operations in 2020
  • 3. Submission of the auditor's opinion regarding the internal monitoring system
 Approved 3/3
1st Jan. 29, 2021
  • 1. Report on the financial statements for the year 2020
  • 2. Report on the internal control accounting system operations in 2020
- 3/3
Committee activities in 2020
Meeting Date convened Agenda items Approval # of outside directors present
6th Oct. 30, 2020
  • 1. Report on the financial statement for Q3 2020
  • 2. Report on the conclusion of non-audit service contract with auditor
 - 3/3
5th Jul. 30, 2020
  • 1. Report on the financial statements for Q2 2020
  • 2. Report on the internal control accounting system operations in the first half of 2020
 - 3/3
4th Apr. 29, 2020
  • 1. Report on the financial statements for Q1 2020
  • 2. Report on the Audit Committee Operation Plan for 2020
 - 3/3
3rd Mar. 21, 2020
  • 1. Appointment of representative Audit Committee member
 Approved 3/3
2nd Feb. 26, 2020
  • 1. Audit of the 2nd-term financial statements and business reports for the year 2019
  • 2. Evaluation of the internal control accounting system operations in 2019
  • 3. Submission of the auditor's opinion regarding the internal monitoring system
 Approved 3/3
1st Jan. 31, 2020
  • 1. Report on the financial statements for the year 2019
  • 2. Report on the internal control accounting system operations in 2019
 - 3/3