CSR

Governance

governance that meets the approval of many different types of stakeholders

Committee

Audit Committee Composition (2020.03.31)
Audit Committee Composition
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 2017.03.10 2023.03.20
Audit Committee Meeting
Audit Committee Meeting
Date Agenda
01.29.2019

Appointment of external directors

01.29.2019

2018 Financial Statements

2018 4th quarter results and 2019 1st quarter audit and compliance program planning

02.25.2019

Operational status of the internal accounting management system

04.30.2019

2019 1st Quarter Financial Statements

1st quarter results and 2nd quarter audit and compliance program planning

07.30.2019

2019 2nd Quarter Financial Statements

2nd quarter results and 3rd quarter audit and compliance program planning

10.29.2019

2019 3rd Quarter Financial Statements

3rd quarter results and 4th quarter audit and compliance program planning