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Enacted April 19, 2001 | Last updated December 18, 2018

Download Audit Committee Regulations

KT&G Audit Committee

Koh, Yun-sung(Chair of Audit Committee)

Year Appointed as Director: 2020 | Non-executive Director

Career Highlights

  • · (Current) Professor at Hankuk University of Foreign Studies
  • · Director of the Korean Accounting Association
  • · Director of the Korea Tax Association
  • · Executive Director of the Korea Accounting Information Association
  • · Term (4/1/2020 - 2023 Annual General Meeting of Shareholders)

Baek, Jong-soo

Year Appointed as Director: 2018 | Non-executive Director

Career Highlights

  • · (Current) Lawyer at Dongin Law Group
  • · Legal advisor to Korea Housing and Urban Guarantee Co., Ltd.
  • · Prosecutor at Busan Prosecutors' Office
  • · Tax/Legal Advisor to Seoul National Tax Service
  • · Term (3/30/2021 - 2024 Annual General Meeting of Shareholders)

Kim, Myung-chul

Year Appointed as Director: 2020 | Non-executive Director

Leadership Business Operations Finance/Accounting Risk Management Global Business M&A

Career Highlights

  • · (Current) SEE (Space Entertainment Enterprise) Advisor
  • · U-Life Solutions CFO, Vice President
  • · President of Shinhan Bank of America
  • · Shinhan Financial Group CFO, Managing Director
  • · Term (4/1/2020 - 2023 Annual General Meeting of Shareholders)

Shon, Kwan-soo

ear Appointed as Director: 2022 | Non-executive Director

Career Highlights

  • · (Current) President of Korea Automobile Racing Association
  • · Full-time advisor to CJ Logistics
  • · Co-CEO of CJ Logistics
  • · CJ Human Resources Director
  • · Term (3/30/2022 - 2025 Annual General Meeting of Shareholders)

External auditor

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External auditor
Corporate name Appointed date Contract period Audit Opinion for 2021
EY Hanyoung 2021.08.05 3 years (2022 - 2024) Appropriate*

*Audit in 2021 was conducted by Samil PWC Accountings

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