Governance

Stock and Shareholder Information 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 Whan Bok Cho Director (non-standing) 2021.03.24 2nd Term 3 years Audit Committee Member
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

* The expiration of one's term of office is by the end of the general shareholders' meeting at the final accounting period in three years.

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
Samil PwC 2022.12.14 3 years (2023.01.01 ~ 2025.12.31) Proper