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Audit Committee

Committee Members and its Functions

Committee Members
Name Key Experience Date of Appointment Term of Office Function
Yoon Jeung-hyun Present) President of Yoon Economic Research Institute 2016-03-25 2 years Auditing of company finance
Former) 2nd Minister of Strategy and Finance
Bahk Byong-Won Present) Chairman of Korea Employers Federation 2015-03-27 3 years Assessment of operation of internal financial mgmt.
Former) Senior Presidential Secretary for Economic Affairs
Kim Dae-ki Present) Senior Presidential Secretary for Economic Affairs 2015-03-27 3 years Approval of outside auditor
Former) 11th Commissioner of Statistics Korea (KOSTAT)

Main Activities

2015 Main Activities
Meeting Number Date Content Results
1 2015-02-05
  • - 2014 Accounting Settlement Audit Report
  • - Internal Audit Report for 2nd Half of 2014
  • - 2014 Internal Accounting Management System Evaluation Report
  • - Discussion on the Service Contract for an Outside Auditor’s Handling of Non-audit Business
Approved
2 2015-02-27
  • - Approval of 2014 Internal Accounting Management System Evaluation Report
  • - Approval of a Letter of Opinion on Internal Surveillance Devices
  • - Approval of 2014 Audit Report
  • - Discussion on Tax Review Service
Approved
3 2015-04-27
  • - Report on Review of Accounting Settlement for 1st Quarter of 2015
  • - Election of Chairman of the Audit Committee
Approved
4 2015-08-12
  • - Internal Audit Report for 1st Half of 2015
  • - Report on 2015 Semi-annual Review
  • - Discussion on the Service Contract for an Outside Auditor’s Handling of Non-audit Business
Approved
5 2015-11-02
  • - Report on Review of Accounting Settlement for 3rd Quarter of 2015
Approved
2014 Main Activities
Meeting Number Date Content Results
1 2014-02-04
  • - 2013 Accounting Settlement Audit Report
  • - Internal Audit Report for 2nd Half of 2013
  • - 2013 Internal Accounting Management System Evaluation Report
  • - Approval of 2014 Tax-related Consultation Service Contract Concerning Overseas Subsidiaries
  • - Discussion on the Service Contract for an Outside Auditor’s Handling of Non-audit Business
Approved
2 2014-02-28
  • - Approval of 2013 Internal Accounting Management System Evaluation Report
  • - Approval of a Letter of Opinion on Internal Surveillance Devices
  • - Approval of 2013 Audit Report
Approved
3 2014-04-24
  • - Report on Review of Accounting Settlement for 1st Quarter of 2014
Approved
4 2014-07-29
  • - Internal Audit Report for 1st Half of 2014
  • - Report on 2014 Semi-annual Review
Approved
5 2014-10-28
  • - Report on Review of Accounting Settlement for 3rd Quarter of 2014
Approved
2013 Main Activities
Meeting Number Date Content Results
1 2013-02-04
  • - 2012 Accounting Settlement Audit Report
  • - Internal Audit Report for 2nd Half of 2012
  • - 2012 Internal Accounting Management System Evaluation Report
  • - Approval of 2013 Tax-related Consultation Service Contract Concerning Overseas Subsidiaries
  • - Discussion on the Service Contract for an Outside Auditor’s Handling of Non-audit Business
Approved
2 2013-03-04
  • - Approval of 2012 Internal Accounting Management System Evaluation Report
  • - Approval of a Letter of Opinion on Internal Surveillance Devices
  • - Approval of 2012 Audit Report
Approved
3 2013-03-29
  • - Election of Chairman of the Audit Committee
  • - Election of Outside Auditors
Approved
4 2013-05-03
  • - Report on Review of Accounting Settlement for 1st Quarter of 2013
Approved
5 2013-07-24
  • - Report on 2013 Semi-annual Review
  • - Internal Audit Report for 1st Half of 2013
  • - Approval of Tax-related Consultation Service Contract for Overseas Subsidiaries
Approved
6 2013-10-28
  • - Report on Review of Accounting Settlement for 3rd Quarter of 2013
Approved
7 2013-12-10
  • - Discussion on the Service Contract for an Outside Auditor’s Handling of Non-audit Business
Approved
2012 Main Activities
Meeting Number Date Content Results
1 2012-02-16
  • - 2011 Accounting Settlement Audit Report
  • - 2011 Internal Audit Report
  • - 2011 Internal Accounting Management System Evaluation Report
  • - Approval of 2012 Non-audit Business Service Contract for Overseas Subsidiaries
  • - Approval of Allocation of Accounting Supervision Business to the Audit Committee of Overseas Subsidiary (DII)
  • - Discussion on the Service Contract for an Outside Auditor’s Handling of Non-audit Business
Approved
2 2012-03-09
  • - Approval of 2011 Internal Accounting Management System Evaluation Report
  • - Approval of a Letter of Opinion on Internal Surveillance Devices
  • - Approval of 2011 Audit Report
Approved
3 2012-03-30
  • - Election of Chairman of the Audit Committee
  • - Discussion on a Tax-related Service Contract with an Outside Auditor for Expatriates
Approved
4 2012-04-26
  • - Approval of a Service Contract with an Outside Auditor for an Overseas Subsidiary
  • - Discussion on a Tax-related Consultation Service Contract with an Outside Auditor
Approved
5 2012-05-21
  • - Accounting Settlement Review Report for 1st Quarter of 2012
Approved
6 2012-07-27
  • - Approval of a Service Contract with an Outside Auditor for an Overseas Subsidiary
Approved
7 2012-08-23
  • - Accounting Settlement Review Report for 1st Half of 2012
  • - Internal Audit Report for 1st Half of 2012
Approved
8 2012-11-12
  • - Accounting Settlement Review Report for 3rd Quarter of 2012
  • - Discussion on a System Consultation Service Contract with an Outside Auditor
Approved
9 2012-12-18
  • - Discussion on the Service Contract for an Outside Auditor’s Handling of Non-audit Business
Approved
2011 Main Activities
Meeting Number Date Content Results
1 2011-01-17
  • - Discussion on Due Diligence and Stock Value Evaluation for the Sales of the Company’s Stake in an Overseas Subsidiary
Approved
2 2011-01-28
  • - 2010 Accounting Settlement Report
  • - 2010 Internal Audit Report
  • - 2010 Internal Accounting Management System Evaluation Report
  • - Discussion on Preparation of Overseas Subsidiary Stock Evaluation Report
Approved
3 2011-03-02
  • - Approval of 2010 Internal Accounting Management System Evaluation Report
  • - Approval of the 2010 Letter of Opinion on Internal Surveillance Devices
  • - Approval of 2010 Audit Report
  • - Discussion on Tax Review Service
Approved
4 2011-04-28
  • - Approval of 2011 Tax-related Consultation Service Contract for an Overseas Subsidiary
  • - Discussion on the Service Contract for an Outside Auditor’s Handling of Non-audit Business
Approved
5 2011-05-24
  • - Accounting Settlement Review Report for 1st Quarter of 2011
Approved
6 2011-08-26
  • - Accounting Settlement Review Report for 1st Half of 2011
  • - Report on Closure of Tax Review Service by an Outside Auditor
  • - Approval of Tax-related Consultation Service Contract for an Overseas Subsidiary
  • - Internal Audit Report for 1st Half of 2011
Approved
7 2011-10-27
  • - Accounting Settlement Review Report for 3rd Quarter of 2011
Approved
8 2011-11-18
  • - Approval of Tax-related Consultation Service Contract for an Overseas Subsidiary
Approved
9 2012-02-16
  • - 2011 Accounting Settlement Audit Report
  • - 2011 Internal Audit Report
  • - 2011 Internal Accounting Management System Evaluation Report
  • - Approval of 2012 Non-audit Business Service Contract for an Overseas Subsidiary
  • - Approval of Allocation of Accounting Supervision Business to the Audit Committee of Overseas Subsidiary (DII)
  • - Discussion on the Service Contract for an Outside Auditor’s Handling of Non-audit Business
Approved
10 2012-03-09
  • - Approval of 2011 Internal Accounting Management System Evaluation Report
  • - Approval of the 2011 Letter of Opinion on Internal Surveillance Devices
  • - Approval of 2011 Audit Report
Approved

Outside Auditor

Outside Auditor
Company Name Date of Appointment Contract Period Audit Opinion
Deloitte Anjin LLC 2016-03-25 3 years Clean

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