CSR

Governance

governance that meets the approval of many different types of stakeholders

Committee

Audit Committee Composition (As of 2021.06.30)
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
(Accounting and Finance expert)
2017.03.10 2023.03.20
2021 Audit Committee Meeting
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

2020 Audit Committee Meeting
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
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