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    Auditor’s Report

    Audit Committee Status

    Audit Committee Status
    Name Term Profile Remarks
    Dongsoo Kim 2015-03-27 ~ 2018-03-26 Chair prof., Korea University/Head of Institute for Future growth Auditing Committee Chairman
    Youngrok Lim 2016-03-25 ~ 2019-03-24 Former Representative Director & Chairman of KB Financial Group Auditing Committee
    Dongmin Cha 2016-03-25 ~ 2019-03-24 Lawyer, Law Firm, Kim&Chang Auditing Committee

    Audit Committee Member Selection Process

    • 1. Search Firm Develop a pool of candidates for membership of the Audit Committee
    • 02. Outside Director Candidate Recommendation Advisory Committee Recommendation of candidates (twice the final number)
    • 03. Outside Director Candidate Recommendation Committee Select outside candidates for director to be appointed as member of the Audit Committee.
    • 04. Board of Directors Make decision on items recommended by members of the Audit Committee.
    • 05. General Shareholders’ Meeting Make the final selection of Audit Committee members after decision by the Shareholders’ Meeting

    Outside Auditor

    Outside Auditor
    Name of Company Date of Appointment Contract Period Recent Auditor’s Opinion
    Deloitte Korea 1 year Unqualified

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