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 |
