Governance

IR Archive Governance Financial Report
 
ESG Rating Board of Directors Audit Committee Stock Information

Audit Committee

Regulations  
Type Name Position Date of appointment Reappointment Tenure* Remarks
Outside Director Kyung Bok CooK Chairman/Director (non-standing) 2022.03.28 2nd Term 3 years Audit Committee Chairman
Outside Director Ji Kwang Choi Director (non-standing) 2020.03.24 2nd Term 3 years Audit Committee Member
Outside Director You Sun Nam Director (non-standing) 2023.03.27 1st Term 3 years Audit Committee Member
Outside Director Doo Hee Lee Director (non-standing) 2024.03.25 1st Term 3 years Audit Committee Member

* The tenure for the audit committee member is until the end of the annual general meeting for the last fiscal term of the tenure after the appointment.

Audit Committee Member Selection Process

  •    
    Search Firm

    Develops a pool of candidates for membership of the Audit Committee.

  •    
    Outside Director Candidate Recommendation Committee

    Selects Outside candidates for directors to be appointed as members of the Audit Committee.

  •    
    Board of Directors

    Makes decisions on items recommended by the members of the Audit Committee.

  •    
    General Shareholders’ Meeting

    Makes the final selection of the Audit Committee members after a decision by the General Shareholders’ Meeting.

Outside Auditor

Name of Company Date of Appointment Contract Period Recent Audit Opinion
Ernst & Young Han Young 2023.12.14 3years (2024.01.01 ~ 2026.12.31) -