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Governance

  • Stock & Shareholders
  • Board of Directors
  • Audit Committee
  • Governance Rating
Home Investors Governance

Committee Members and its Functions

Name Major career Appointment date Term of office Main functions
Han, Seung Soo Current) Chairman of Yuhan Foundation
Former) Prime minister
2018. 3. 28 3 years Audit on the company's accounting and business
Yoon, Jeung Hyun Current) Director of Yoon Economic Research Institute 2018. 3. 28 3 years Evaluation of the operating status of the internal accounting management system
Jung, Byung Moon Current) Lawyer of Kim & Chang Law Firm
Former) Chief prosecuting attorney of Suwon District Court
2018. 3. 31 3 years Appointment of external auditor, etc.
Yoon, Sung Soo Current) Professor, Korea University Business School
Former) Assistant professor, Graduate School of Business, UCLA
2018. 3. 28 3 years

Operation Status of the Audit Committee

2018
2018 2017 2016 2015 2014 2013 2012 2011
This table of Operation Status of the Audit Committee is committed of round, date of holding, bill detail and apporval status.
Round Date of holding Bill detail Approval status
5 2018. 10. 30

Review result report for the 3rd quarter of 2018

4 2018. 7. 26

Report on the financial statements review result for the first half of 2018

Internal audit result report for the first half of 2018

3 2018. 4. 26

Appointment of the audit committee chairman

Review result report for the 1st quarter of 2018

2 2018. 3. 2

Approval of the report on the operation status of the internal financial management in 2017

approved

Approval of opinion document on the internal monitoring system

approved

Approval of the 2017 audit report

approved
1 2018. 2. 7

2017 accounting settlement audit report

Internal audit result report for the 2nd half of 2017

Reporting the operation status of the internal financial management in 2017

This table of Operation Status of the Audit Committee is committed of round, date of holding, bill detail and apporval status.
Round Date of holding Bill detail Approval status
6 2017. 11. 6

Report on Review of Accounting Settlement for 3rd Quarter of 2017

5 2017. 7. 24

Report on Discussion of Outside Auditor Remuneration for 2017

Internal Audit Report for 1st Half of 2017

4 2017. 4. 24

Report on Review of Accounting Settlement for 1st Quarter of 2017

Report on Discussion of Outside Auditor Remuneration for 2017

3 2017. 3. 31

Selection of External Auditors

approved
2 2017. 2. 28

Approval of 2015 Internal Accounting Management System Evaluation Report

approved

Approval of a Letter of Opinion on Internal Surveillance Devices

Approval of 2016 Audit Report

1 2017. 2. 15

2016 accounting settlement audit report

Internal Audit Report for 2nd Half of 2016

2016 Internal Accounting Management System Evaluation Report

This table of Operation Status of the Audit Committee is committed of round, date of holding, bill detail and apporval status.
Round Date of holding Bill detail Approval status
6 2016. 11. 1

Report on Review of Accounting Settlement for 3rd Quarter of 2016

approved
5 2016. 7. 27

Internal Audit Report for 1st Half of 2016

approved

Report on 2016 Semi-annual Review

Discussion about Tax Consultation Service

4 2016. 5. 4

Report on Review of Accounting Settlement for 1st Quarter of 2016

approved
3 2016. 3. 25

Appointment of the audit committee chairman

approved

Selection of External Auditors

2 2016. 3. 2

Approval of 2015 Internal Accounting Management System Evaluation Report

approved

Approval of a Letter of Opinion on Internal Surveillance Devices

Approval of 2015 Audit Report

1 2016. 2. 4

2015 accounting settlement audit report

approved

Internal Audit Report for 2nd Half of 2015

2015 Internal Accounting Management System Evaluation Report

Discussion on the Service Contract for an Outside Auditor’s Handling of Non-audit Business

This table of Operation Status of the Audit Committee is committed of round, date of holding, bill detail and apporval status.
Round Date of holding Bill detail Approval status
5 2015. 11. 2

Report on Review of Accounting Settlement for 3rd Quarter of 2015

approved
4 2015. 8. 12

Internal Audit Report for 1st Half of 2015

approved

Report on 2015 Semi-annual Review

Discussion on the Service Contract for an Outside Auditor’s Handling of Non-audit Business

3 2015. 4. 27

Report on Review of Accounting Settlement for 1st Quarter of 2015

approved

Appointment of the audit committee chairman

2 2015. 2. 27

Approval of 2014 Internal Accounting Management System Evaluation Report

approved

Approval of a Letter of Opinion on Internal Surveillance Devices

Approval of 2014 Audit Report

Discussion on Tax Review Service

1 2015. 2. 5

2014 accounting settlement audit report

approved

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

This table of Operation Status of the Audit Committee is committed of round, date of holding, bill detail and apporval status.
Round Date of holding Bill detail Approval status
5 2014. 10. 28

Report on Review of Accounting Settlement for 3rd Quarter of 2014

approved
4 2014. 7. 29

Internal Audit Report for 1st Half of 2014

approved

Report on 2014 Semi-annual Review

3 2014. 4. 24

Report on Review of Accounting Settlement for 1st Quarter of 2014

approved
2 2014. 2. 28

Approval of 2013 Internal Accounting Management System Evaluation Report

approved

Approval of a Letter of Opinion on Internal Surveillance Devices

Approval of 2013 Audit Report

1 2014. 2. 4

2013 Accounting Settlement Audit Report

approved

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

This table of Operation Status of the Audit Committee is committed of round, date of holding, bill detail and apporval status.
Round Date of holding Bill detail Approval status
7 2013. 12. 10

Discussion on the Service Contract for an Outside Auditor’s Handling of Non-audit Business

approved
6 2013. 10. 28

Report on Review of Accounting Settlement for 3rd Quarter of 2013

approved
5 2013. 7. 24

Report on 2013 Semi-annual Review

approved

Internal Audit Report for 1st Half of 2013

Approval of Tax-related Consultation Service Contract for Overseas Subsidiaries

4 2013. 5. 3

Report on Review of Accounting Settlement for 1st Quarter of 2013

approved
3 2013. 3. 29

Appointment of the audit committee chairman

approved

Election of Outside Auditors

2 2013. 3. 4

Approval of 2012 Internal Accounting Management System Evaluation Report

approved

Approval of a Letter of Opinion on Internal Surveillance Devices

Approval of 2011 Audit Report

1 2013. 2. 4

2012 Accounting Settlement Audit Report

approved

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

This table of Operation Status of the Audit Committee is committed of round, date of holding, bill detail and apporval status.
Round Date of holding Bill detail Approval status
9 2012. 12. 18

Discussion on the Service Contract for an Outside Auditor’s Handling of Non-audit Business

approved
8 2012. 11. 12

Accounting Settlement Review Report for 3rd Quarter of 2012

approved

Discussion on a System Consultation Service Contract with an Outside Auditor

7 2012. 8. 23

Accounting Settlement Review Report for 1st Half of 2012

approved

Internal Audit Report for 1st Half of 2012

6 2012. 7. 27

Approval of a Service Contract with an Outside Auditor for an Overseas Subsidiary

approved
5 2012. 5. 21

Accounting Settlement Review Report for 1st Quarter of 2012

approved
4 2012. 4. 26

Approval of a Service Contract with an Outside Auditor for an Overseas Subsidiary

approved

Discussion on a Tax-related Consultation Service Contract with an Outside Auditor

3 2012. 3. 30

Appointment of the audit committee chairman

approved

Discussion on a Tax-related Service Contract with an Outside Auditor for Expatriates

2 2012. 3. 9

Approval of 2011 Internal Accounting Management System Evaluation Report

approved

Approval of a Letter of Opinion on Internal Surveillance Devices

Approval of 2011 audit report

1 2012. 2. 16

2011 accounting settlement audit report

approved

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

This table of Operation Status of the Audit Committee is committed of round, date of holding, bill detail and apporval status.
Round Date of holding Bill detail Approval status
8 2011. 11. 18

Approval of Tax-related Consultation Service Contract for an Overseas Subsidiary

approved
7 2011. 10. 27

Accounting Settlement Review Report for 3rd Quarter of 2011

approved
6 2011. 8. 26

Accounting Settlement Review Report for 1st Half of 2011

approved

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

5 2011. 5. 24

Accounting Settlement Review Report for 1st Quarter of 2011

approved
4 2011. 4. 28

Discussion on Tax Review Service

approved

Discussion on the Service Contract for an Outside Auditor’s Handling of Non-audit Business

3 2011. 3. 2

Approval of 2010 Internal Accounting Management System Evaluation Report

approved

2010년 Approval of a Letter of Opinion on Internal Surveillance Devices

Approval of 2010 Audit Report

Discussion on Tax Review Service

2 2011. 1. 28

2010 accounting settlement audit report

approved

2010 Internal Audit Report

2010 Internal Accounting Management System Evaluation Report

Discussion on Preparation of Overseas Subsidiary Stock Evaluation Report

1 2011. 1. 17

Discussion on Due Diligence and Stock Value Evaluation for the Sales of the Company’s Stake in an Overseas Subsidiary

approved

External Auditor

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Corporate name Appointment date Contract term Recent audit opinions
Samil PricewaterhouseCoopers 2017. 3. 31 3 years Appropriate

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