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Audit Committee

Composition of an Audit Committee

(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)

  • Pyeon Ho-bum
    • Term of officeMarch 17, 2022 ~ March 16, 2024
    • Possession of liability insuranceYes
    • Profile
      • Current) Endowed chair professor of Accounting, University of Suwon
      • Past) member of the Board of Audit and Inspection of Korea
      • Past) vice-chairman of Deloitte Anjin LLC
  • Lee Chang-jae
    • Term of officeMarch 17, 2022 ~ March 16, 2024
    • Possession of liability insuranceYes
    • Profile
      • Current) Managing partner/attorney-at-law, AMICUS
      • Past) chief prosecutor, Seoul Northern District Prosecutors’ Office
      • Past) vice-minister, Ministry of Justice
  • Song Ok-rial
    • Term of officeMarch 16, 2022 ~ March 15, 2025
    • Possession of liability insuranceYes
    • Profile
      • Current) Professor of Law, Seoul National University Law School
      • Current) Director of Seoul National University Law Research Institute
      • Current) Director of Seoul National University Law Research Institute Financial Law Center
      • Past) Visiting professor of Duke Law school

Audit Committee Activities

Operating Status of the Audit Committee in 2022

2022년 감사기구 활동현황 표 (회차, 개최일자, 의안내용, 가결여부, 사외이사 참석현황 으로 구성)
Session Date Agenda Approval/Rejection Participation
7 Dec. 20, 2022
  • 1. Appointment of Outside auditor(2023~2025)
Approved 2/2
6 Oct. 28, 2022
  • 1. Report on the Separate & Consolidated Financial Statements in 3Q 2022
- 2/2
5 Jul. 29, 2022
  • 1. Report on the Separate & Consolidated Financial Statements in 2Q 2022
  • 2. Report on the status of operation of the internal accounting management system in 1st half of 2022
- 2/2
4 Apr. 27, 2022
  • 1. Report on the Separate & Consolidated Financial Statements in 1Q 2022
  • 2. Establishment of audit committee operation plan
  • 3. External auditor's 2022 accounting audit plan report
- 3/3
3 Mar. 19, 2022
  • 1. Appointment of representative auditor
Approved 3/3
2 Feb. 02, 2022
  • 1. Assessment of the status of operation of the internal accounting management system in 2021
  • 2. Audit of the 4th (2021) financial statements and sales report
  • 3. Submission of audit opinion on the internal audit system
Approved 3/3
1 Jan. 26, 2022
  • 1. Report on the Separate & Consolidated Financial Statements in 4Q 2021
  • 2. Report on the status of operation of the internal accounting management system in 2021
- 3/3

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