| Committee | Object and Authority | Member | Regulations |
|---|---|---|---|
| Audit Committee |
The Audit Committee is organized to conduct audits under the relevant laws and regulations and the company’s articles of association. The committee audits the Board in fulfilling its responsibilities and company’s accounting and resolves the appointment of an external auditor |
Choi, Woo Seok, outside director (Chairman) Lee, Yoon Jung, outside director Kim, Yong Rae, outside director |
Regulations |
| Nomination and Remuneration Committee |
The Nomination and Remuneration Committee is organized to recommend the company's outside director candidates, establish the compensation policy and ensure the objectivity and transparency of the compensation level. The committee decides candidates to be appointed as outside directors at the general shareholders’ meeting by verifying their qualifications and capabilities, resolves directors’ compensation limit and deliberates on the company’s performance evaluation and compensation system. |
Shin, Hyun Sik, non-executive, non-outside director (Chairman) Lee, Yoon Jung, outside director Kim, Yong Rae, outside director |
Regulations |
| ESG Committee |
The Governance Committee deliberates on and decides large-scale internal trading under the Fair Trade Act of the Board of Directors and plays a role in pre-deliberating |
Lee, Yoon Jung, outside director (Chairman) Choi, Woo Seok, outside director Kim, Yong Rae, outside director |
Regulations |
| Financial Committee |
The Finance Committee is organized within the board of directors under the company’s articles of association. The committee decides financial matters delegated by the board of directors such as stock acquisition, borrowings, and investment decisions. |
Kim, Jong Hyun, inside director Shin, Hyun Sik, non-executive, non-outside director Choi, Woo Seok, outside director |
Regulations |
| Date of Meeting | Agenda | Approval Status |
|---|---|---|
| 2024.08.08 | Report on Subsidiary Business | Report |
| Report on 2Q 2024 financial performance | Report | |
| Report on the Management Review of the Compliance Management System in 2024 | Report | |
| Communication with external auditor | Report | |
| 2024.05.09 | Report on the operation plan of internal accounting control system in 2024 | Report |
| Report on 1Q 2024 financial performance | Report | |
| Communication with external auditor | Report | |
| Report on Subsidiary Business | Report | |
| Evaluation of audit results by external auditor in 2023 | Other | |
| 2024.02.22 | Approval of evaluation result of internal accounting control system operation | Approved |
| Approval of the evaluation opinion for the internal monitoring system | Approved | |
| Review of the 2023 settlement of accounts and approval of the audit report | Approved | |
| Report on Subsidiary Business | Report | |
| Communication with external auditor | Report | |
| Evaluation of the operation status of the internal accounting control system in 2023 | Other | |
| 2024.02.15 | Approval of the 2024 Audit plan | Approved |
| Report on the operation plan of 2024 Audit Committee | Report | |
| Report on the operation status of the internal accounting control system in 2023 | Report | |
| Report on the results of evaluation support for internal accounting control system of external experts | Report | |
| Information on the evaluation of the operation status of the internal accounting control system of the Audit Committee | Other |
| Date of Meeting | Agenda | Approval Status |
|---|---|---|
| 2024.08.08 | Report on internal transaction status | Report |
| Report on the publication of the Sustainability Report | Report | |
| 2024.05.09 | Report on the results of the ESG materiality assessment review | Report |
| 2024.03.22 | Appointment of Chairman of ESG Committee | Approved |
| Report on ESG management performance of subsidiaries | Report | |
| 2024.02.22 | Review on 2023 dividend plan | Approved |
| Report on 2024 ESG Committee operation plan | Report | |
| 2024.02.07 | Review on the next shareholder return policy | Approved |
| Date of Meeting | Agenda | Approval Status |
|---|---|---|
| 2024.03.05 | Outside Director Candidate Recommendation | Approved |
| 2024.02.07 | Approval of Director remuneration limit (FY2024) | Approved |
| Review on 2023 performance incentives | Approved | |
| Report on the performance of directors' remuneration in 2023 | Report |
| Date of Meeting | Agenda | Approval Status |
|---|---|---|
| No operation status. | ||
| Year | External Auditor | Date of Appointment | Contract Period | Auditor's Opinion |
|---|---|---|---|---|
| 2023 | Samil PWC | Dec. 22, 2022: Approval of the Audit Committee | 3 years | - |
| 2022 | Deloitte Anjn LLC | Dec. 15, 2021: Approval of the Audit Committee | 3 years | Unqualified opinion |
| 2021 | Deloitte Anjn LLC | - | 3 years | Unqualified opinion |
| 2020 | Deloitte Anjn LLC | - | 3 years | Unqualified opinion |
| 2019 | Deloitte Anjn LLC | Dec. 10, 2018: approval of the Audit Committee | 3 years | Unqualified opinion |
| 2018 | Deloitte Anjn LLC | - | 3 years | Unqualified opinion |
| 2017 | Deloitte Anjn LLC | - | 3 years | Unqualified opinion |
| 2016 | Deloitte Anjn LLC | Feb. 25, 2016: approval of the Audit Committee | 3 years | Unqualified opinion |
| 2015 | Deloitte Anjn LLC | - | 3 years | Unqualified opinion |
| 2014 | Deloitte Anjn LLC | - | 3 years | Unqualified opinion |
| 2013 | Deloitte Anjn LLC | Feb 07, 2013 approval of the Audit Committee | 3 years | Unqualified opinion |
| 2012 | Deloitte Anjn LLC | - | 3 years | Unqualified opinion |
| 2011 | Deloitte Anjn LLC | - | 3 years | Unqualified opinion |
| 2010 | Deloitte Anjn LLC | Feb. 19, 2010: approval of the Audit Committee | 3 years | Unqualified opinion |
| 2009 | Samil PWC | - | 3 years | Unqualified opinion |
| 2008 | Samil PWC | - | 3 years | Unqualified opinion |
| 2007 | Samil PWC | Feb. 09. 2007approval of the Audit Committee | 3 years | Unqualified opinion |
| 2006 | Samil PWC | - | 3 years | Unqualified opinion |
