The Audit Committee has elevated the effectiveness and efficiency of our efforts
to raise corporate value through transparent management.
2021-03-30 ~ 2024-03
(shareholders’ meeting day)
|Accounting professor in a business school at Korea University||Auditing Committee Chairman|
|Junho Lee||2019-03-28 ~ 2025-03
Annual Meeting of Shareholders
|Lawyer, Law Firm, Kim&Chang||Auditing Committee|
Develop a pool of candidates for membership of the Audit Committee
Recommendation of candidates (twice the final number)
Select outside candidates for director to be appointed as member of the Audit Committee
Make decision on items recommended members of the Audit Committee.
Make the final selection of Audit Committee members after decision by the Shareholders’ Meeting
|Name of Company||Date of Appointment||Contract Period||Recent Auditor’s Opinion|