투자정보

Governance

  • Audit Committee
    Members

    Audit Committee consists of all the company's Outside Directors.

    Type of Directors Name Position Date of appointment Tenure
    Outside Director Hoyoung Shin Chairman/Director (non-standing) 2019-10-01 3 years
    Outside Director Kwanyoung Lee Director (non-standing) 2019-10-01 3 years
    Outside Director Changhyeon Ko Director (non-standing) 2019-10-01 3 years
  • Audit Committee
    Member Selection
    Process

    • 01

      • Search Firm
      • Develop a pool of
        candidates for membership
        of the Audit Committee
    • 02

      • Outside director
        candidate recommendation
        committee
      • Select outside candidates
        for director to be appointed
        as member of the Audit
        Committee
    • 03

      • Board of Directors
      • Make decision on items
        recommended by
        members of the Audit
        Committee
    • 04

      • General
        Shareholders'Meeting
      • Make the final selection of
        Audit Committee members
        after decision by the
        General Shareholders'
        Meeting