Governance

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

Audit Committee

Audit Committee Charter  
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