Composition of the Audit Committee
Ho-beom Pyeon
2022.03.17.~ 2024.03.16
Date of initial appointment
2018.06.01
Liability coverage
Covered
Brief Background
Chang-jae Lee
2022.03.17.~ 2024.03.16
Date of initial appointment
2018.06.01
Liability coverage
Covered
Brief Background
Ok-ryul Song
2023.03.16.~2025.03.15
Date of initial appointment
2023.03.16
Liability coverage
Covered
Brief Background
(Names of full-time and part-time auditors, date of appointment, term of office, or names of Audit Committee members, if applicable)
Appointment of outside directors
| Corporation | Appointment date | Term of contract | Recent audit opinion | Service details |
|---|---|---|---|---|
| Samil PwC Advisory | 2022.12.20 | 2023.01.01~2025.12.31 | Satisfactory | Accounting audit |
| Samil PwC Advisory | 2019.12.16 | 2020.01.01~2022.12.31 | Satisfactory | Accounting audit |
| Nexia Samduk | 2019.02.12 (Appointment as an auditor) |
2019.01.01~2022.12.31 | Satisfactory | Accounting audit |
| Nexia Samduk | 2019.02.12 (Appointment as an auditor) |
2018.06.01~2018.12.31 | Satisfactory | Accounting audit |
Committee activities
Committee activities in 2022
| Meeting | Date convened | Agenda items | Approval | # of outside directors present |
|---|---|---|---|---|
| 7th | 2022.12.20 | 1. Appointment of external auditor (2023 - 2025) | Approved | 2/2 |
| 6th | 2022.10.28 | 1. Report on the separate and consolidated financial statements for Q3 2022 | - | 2/2 |
| 5th | 2022.07.29 |
1. Report on the separate and consolidated financial statements for Q2 2022 2. Report on the internal control accounting system operations in the first half of 2022 |
- | 2/2 |
| 4th | 2022.04.27 |
1. Report on the separate and consolidated financial statements for Q1 2022 2. Establishment of a 2022 operation plan for the Audit Committee 3. Report on the external auditor Samil PwC’s audit plan for 2022 |
- | 3/3 |
| 3rd | 2022.03.19 | 1. Appointment of a representative member | Approved | 3/3 |
| 2nd | 2022.02.24 |
1. Evaluation of the internal control accounting systems for 2021 2. Audit of the 4th-term financial statements and business reports for the year 2021 3. Submission of the auditor's opinion regarding the internal monitoring system |
Approved | 3/3 |
| 1st | 2022.01.26 |
1. Report on the separate and consolidated financial statements for Q4 2021 2. Report on the internal control accounting systems for 2021 |
- | 3/3 |
Activities of the Audit Committee in 2021
| Meeting | Date convened | Agenda items | Approval | # of outside directors present |
|---|---|---|---|---|
| 5th | 2021.10.29 | 1. Report on the separate and consolidated financial statements for Q3 2021 | - | 3/3 |
| 4th | 2021.07.30 |
1. Report on the separate and consolidated financial statements for Q2 2021 2. Report on the internal control accounting system operations in the first half of 2021 |
- | 2/3 |
| 1. Evaluation of the internal control accounting systems for the first half of 2021 | Approved | |||
| 3rd | 2021.04.30 |
1. Report on the separate and consolidated financial statements for Q1 2021 2. Establishment of a 2021 operation plan for the Audit Committee 3. Report on the external auditor Samil PwC’s audit plan for 2021 |
- | 3/3 |
| 2nd | 2021.02.25 |
1. Evaluation of the internal control accounting systems for 2020 2. Audit of the 3rd-term financial statements and business reports for the year 2020 3. Submission of the auditor's opinion regarding the internal monitoring system |
Approved | 3/3 |
| 1st | 2021.01.29 |
1. Report on the separate and consolidated financial statements for Q4 2020 2. Report on the internal control accounting systems for 2020 |
- | 3/3 |
Activities of the Audit Committee in 2020
| Meeting | Date convened | Agenda items | Approval | # of outside directors present |
|---|---|---|---|---|
| 7th | 2020.10.30 | 1. Report on the separate and consolidated financial statements for Q3 2020 | - | 3/3 |
| 6th | 2020.07.31 |
1. Report on the separate and consolidated financial statements for Q2 2020 2. Status and evaluation report on the internal control accounting systems for the first half of 2020 3. Report on the internal control accounting systems in the first half of 2020 4. Internal audit report 5. Evaluation of the internal control accounting systems for the first half of 2020 |
Approved | 2/3 |
| 5th | 2020.04.29 |
1. Report on the advancement of EY Hanyoung's internal control accounting systems 2. Report on the external auditor Samil PwC’s audit plan for 2020 3. Establishment of a 2020 operation plan for the Audit Committee 4. Report on the separate and consolidated financial statements for Q1 2020 5. Approval of the appointment and dismissal of the officer at the Audit Committee’s affiliated organization |
Approved | 3/3 |
| 4th | 2020.03.21 | 1. Appointment of representative Audit Committee member | Approved | 3/3 |
| 3rd | 2020.02.28 |
1. Audit of the 2nd-term financial statements and business reports for the year 2019 2. Submission of the auditor's opinion regarding the internal monitoring system |
Approved | 3/3 |
| 2nd | 2020.02.28 | 1. Evaluation of the internal control accounting systems for 2019 | Approved | 3/3 |
| 1st | 2020.01.31 |
1. Report on the financial statements for Q4 2019 2. Operation and evaluation of the internal control accounting systems 3. Report on the internal control accounting system operations |
- | 3/3 |
Activities of the Audit Committee in 2019
| Meeting | Date convened | Agenda items | Approval | # of outside directors present |
|---|---|---|---|---|
| 7th | 2019.12.16 | 1. Appointment of external auditor (2020 - 2022) | Approved | 3/3 |
| 6th | 2019.11.01 | 1. Report on the financial statement for Q3 2019 | - | 3/3 |
| 5th | 2019.07.30 |
1. Report on the financial statements for Q2 2019 2. Status and evaluation report on the internal control accounting systems for the first half of 2019 |
- | 3/3 |
| 4th | 2019.04.30 |
1. Report on external auditor's audit plan for financial statements in 2019 2. Report on the advancement of the internal control accounting systems 3. Report on the financial statements for Q1 2019 |
- | 3/3 |
| 3rd | 2019.02.28 |
1. Audit of the 1st-term financial statements and business reports for the year 2018 2. Submission of the auditor's opinion regarding the internal monitoring system |
Approved | 3/3 |
| 2nd | 2019.02.28 | 1. Evaluation of the internal control accounting systems for 2018 | Approved | 3/3 |
| 1st | 2019.01.31 |
1. Revision of the Internal Accounting Regulations 2. Operation and evaluation of the internal control accounting systems 3. Report on the internal control accounting system operations 4. Revision of the Audit Committee Duty Regulations 5. Appointment of external auditors for 2019 6. List of non-audit service contracts with external auditors |
Approved | 3/3 |
Activities of the Audit Committee in 2018
| Meeting | Date convened | Agenda items | Approval | # of outside directors present |
|---|---|---|---|---|
| 3rd | 2018.10.30 | 1. Audit of the 3rd-term financial statements for the year 2018 | Approved | 3/3 |
| 2nd | 2018.08.02 |
1. Audit of the financial statements for June 2018 2. Status of non-audit service contracts with auditors 3. Report on the operation and evaluation of the internal control accounting systems |
Approved | 2/3 |
| 1st | 2018.06.01 |
1. Appointment of representative members for the Audit Committee 2. Appointment and dismissal of the officer at the Audit Committee’s affiliated organization |
Approved | 3/3 |