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Audit Committee
As of Jun. 30, 2022
Category | Name | Appointed on | Term | Careers |
---|---|---|---|---|
Audit Committee member (chairman) |
Bum-Joon Kim | March 28, 2022 | 3 years |
Professor, The Catholic University of Korea Member, Statutory Interpretation and Deliberation Committee, Financial Services Commission |
Audit Committee member | Hee-Joo Choi | March 24, 2021 | 3 years |
Senior Advisor in Yulchon LLC. Head of Office for Population Policy, Ministry of Health & Welfare |
Audit Committee member | Jae-Sang Ryu | March 24, 2020 | 3 years | Chairman, Department of Pharmacy, Ewha Womans Univ. Postdoctoral Fellow, Memorial Sloan-Kettering Cancer Center. |
2022 Audit Committee Operation
As of Jun.30, 2022
Date | Agenda | Recognition | Member of the Committee | |||
---|---|---|---|---|---|---|
Bum- Joon Kim |
Hee- Joo Choi |
Jae- Sang Ryu |
Keun- Soo Kim |
|||
Agree/Disagree | ||||||
2022.01.28 | Approval of post evaluation by external auditor in FY2020 | Approved | - | Agree | Agree | Agree |
Appointment of an external auditor | Approved | - | Agree | Agree | Agree | |
2022.02.18 | Report on the operational status of the Internal Accounting Control System | Reported | - | Attended | Attended | Attended |
Report on the operational status of the Internal Monitoring System | Reported | - | Attended | Attended | Attended | |
2022.02.25 | Approval of Evaluation Report on the operational status of the Internal Accounting Control System | Approved | - | Agree | Agree | Agree |
Approval of Evaluation Report on the operational status of the Internal Monitoring System | Approved | - | Agree | Agree | Agree | |
Report of 2021 2nd half internal audit results | Reported | - | Attended | Attended | Attended | |
Approval of 2022 1nd half internal audit plan | Approved | - | Agree | Agree | Agree | |
2022.03.21 | Approval of audit report | Approved | - | Agree | Agree | Agree |
Approval of the document investigation on 9th annual meeting of shareholders | Approved | - | Agree | Agree | Agree | |
2022.03.28 | Appointment of Chairman | Approved | Agree | Agree | Agree | - |
2022.05.12 | Approval of 2022 1Q Settlement of Accounts | Approved | Agree | Agree | Agree | - |
Report on the plan of Internal Accounting Control System for 2022 | Reported | Attended | Attended | Attended | - |
2021 Audit Committee Operation
As of Dec. 31, 2021
Date | Agenda | Recognition | Member of the Committee | ||
---|---|---|---|---|---|
Keun- Soo Kim |
Hee- Joo Choi |
Jae- Sang Ryu |
|||
Agree/Disagree | |||||
2021.02.17 | Report on the operational status of the Internal Accounting Control System | Reported | Attended | Attended | Attended |
Report on the operational status of the Internal Monitoring System | Reported | Attended | Attended | Attended | |
2021.02.26 | Approval of Evaluation Report on the operational status of the Internal Accounting Control System | Approved | Agree | Agree | Agree |
Approval of Evaluation Report on the operational status of the Internal Monitoring System | Approved | Agree | Agree | Agree | |
Report of 2020 2nd half internal audit results | Reported | Attended | Attended | Attended | |
Approval of 2021 1nd half internal audit plan | Approved | Agree | Agree | Agree | |
2021.03.16 | Approval of audit report | Approved | Agree | Agree | Agree |
Approval of the document investigation on 8th annual meeting of shareholders | Approved | Agree | Agree | Agree | |
2021.05.14 | Approval of 2021 1Q Settlement of Accounts | Approved | Agree | Agree | Agree |
2021.08.13 | Approval of 2021 2Q Settlement of Accounts | Approved | Agree | Agree | Agree |
Report on internal audit for the first half of 2021 | Reported | Attended | Attended | Attended | |
Approval of the second half internal audit plan | Reported | Attended | Attended | Attended | |
2021.11.12 | Approval of 2021 3Q Settlement of Accounts | Approved | Agree | Agree | Agree |
Progress report on the litigation by the shareholders claiming damages | Reported | Attended | Attended | Attended | |
Report on the result of Internal Accounting Control System manager qualification evaluation | Reported | Attended | Attended | Attended | |
Report on result of the 2021 1st half Internal Accounting Control System evaluation | Reported | Attended | Attended | Attended |
Outside Auditor
Outside Auditor | Date of appointment | Term | Note |
---|---|---|---|
Samil PwC | 2022.01.28 | 3 fiscal year (FY2022~FY2024) |
- |
Outside Auditor
Fiscal Year | Outside Auditor | Audit Opinion | Note |
---|---|---|---|
FY2021 | Samil PwC | Unqualified | - |
FY2020 | Samil PwC | Unqualified | - |
FY2019 | Samil PwC | Unqualified | - |