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Auditor’s Report

Audit Committee Status

Audit Committee Status
Name Term Profile Remarks
Dongsoo Kim 2018-03-28~ 2021-03(shareholders’ meeting day) Chair prof., Korea University/Head of Institute for Future growth Auditing Committee Chairman
Youngrok Lim 2016-03-25 ~ 2019-03(shareholders’ meeting day) Former Representative Director & Chairman of KB Financial Group Auditing Committee
Dongmin Cha 2016-03-25 ~ 2019-03(shareholders’ meeting day) Lawyer, Law Firm, Kim&Chang Auditing Committee
Ickhyun Nam 2017-03-31 ~ 2020-03(shareholders’ meeting day) Professor in a business school at Seoul National University Auditing Committee

Audit Committee Member Selection Process

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

Outside Auditor

Outside Auditor
Name of Company Date of Appointment Contract Period Recent Auditor’s Opinion
KPMG 3 year Qualified

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Investor Relations

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