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governance that meets the approval of many different types of stakeholders
Committee
Audit Committee Composition (As of Dec. 2021)
| Category | Name | Responsibilities | election date | term expiry date |
|---|---|---|---|---|
| Non-executive Director | Dong-Ho Lee | Non-Executive Director | 2016.03.18 | 2022.03.15 |
| Sung-Hoon Kim | Non-Executive Director | 2016.03.18 | 2022.03.15 | |
| Dong-Cheol Suh | Non-Executive Director (Accounting and Finance expert) |
2017.03.10 | 2023.03.20 |
2021 Audit Committee Meeting
| Date | Agenda |
|---|---|
| Feb. 4, 2021 |
2020 4th Quarter Financial Statements 2020 4th Quarter audit and compliance program management results 2021 1st Quarter audit and compliance program planning |
| Apr. 27, 2021 |
2021 1st Quarter Financial Statements 2021 1st Quarter audit and compliance program management results, 2nd Quarter audit and compliance program planning Establishment of annual plan (including education, performance evaluation) for the internal accounting management system, 2021 |
| July. 29, 2021 |
2021 2nd Quarter Financial Statements 2021 2nd Quarter audit and compliance program management results, 3rd Quarter audit and compliance program planning |
2020 Audit Committee Meeting
| Date | Agenda |
|---|---|
| Feb. 7, 2020 |
Briefing session on major changes made to the internal accounting management system in 2020 2019 4th Quarter Financial Statements 2019 4th Quarter audit and compliance program management results, 2020 1st Quarter audit and compliance program planning Establishment of annual plan (including education, performance evaluation) for the internal accounting management system, 2020 Report on the management review of the anti-bribery management system (ISO37001) |
| Feb. 7, 2020 |
Evaluation of the operating status of the internal accounting management system |
| Apr. 28, 2020 |
Report on the progress of the internal accounting management system advancement project & training on changes in internal accounting (control) (Samil Accounting Firm) 2020 1st Quarter Financial Statements 1st Quarter audit and compliance program management results, 2nd Quarter audit and compliance program planning |
| Jul. 29, 2020 |
2020 2nd Quarter financial statements review and verification internal accounting management system operation report audit committee operation report internal audit operation report 2nd Quarter audit and compliance program management results 3rd Quarter audit and compliance program planning |
| Oct. 30, 2020 |
2020 3rd Quarter financial statements review and verification 3rd Quarter internal accounting progress and 4th Quarter major schedule 3rd Quarter audit and compliance program management, results 4th Quarter audit and compliance program planning |
2019 Audit Committee Meeting
| Date | Agenda |
|---|---|
| Jan. 29, 2019 |
Appointment of external directors |
| Jan. 29, 2019 |
2018 Financial Statements 2018 4th quarter results and 2019 1st quarter audit and compliance program planning |
| Feb. 25, 2019 |
Operational status of the internal accounting management system |
| Apr. 30, 2019 |
2019 1st Quarter Financial Statements 1st quarter results and 2nd quarter audit and compliance program planning |
| Jul. 30, 2019 |
2019 2nd Quarter Financial Statements 3ndquarter results and 3rd quarter audit and compliance program planning |
| Oct. 29, 2019 |
2019 3rd Quarter Financial Statements 3rd quarter results and 4th quarter audit and compliance program planning |