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