CSR

Governance

governance that meets the approval of many different types of stakeholders

Committee

Audit Committee Composition (2019.06.30)
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 2020.03.10
Audit Committee Meeting
Audit Committee Meeting
Date Agenda
29.01.2018

2017 4Q financial statement

2017 4Q CP & audit results, 2018 1Q CP & audit plan

02.05.2018

2018 1Q financial statement

2018 1Q CP & audit results, 2018 2Q CP & audit plan

31.07.2018

2018 2Q financial statement

2018 2Q CP & audit results, 2018 3Q CP & audit plan

29.10.2018

2018 3Q financial statement

2018 ISO37001 management review & reporting of post-evaluation results

2018 3Q Audit & CP management results, 2018 4Q Audit & CP management plan