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Audit Committee
MembersAudit Committee consists of all the company's Outside Directors.
Type of Directors Name Position Date of appointment Tenure Outside Director Dongsu Kim Chairman/Director (non-standing) 2021-03-31 3 years Outside Director Kwanyoung Lee Director (non-standing) 2022-03-29 3 years Outside Director Changhyeon Ko Director (non-standing) 2022-03-29 3 years -
Audit Committee
Member Selection
Process-
01
- Search Firm
- Develop a pool of candidates for membership of the Audit Committee
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02
- Outside director candidate recommendation committee
- Select outside candidates for director to be appointed as member of the Audit Committee
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03
- Board of Directors
- Make decision on items recommended by members of the Audit Committee
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04
- General Shareholders'Meeting
- Make the final selection of Audit Committee members after decision by the General Shareholders'Meeting
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