Enacted April 19, 2001 | Last updated May 12, 2022
Download Audit Committee RegulationsKT&G Audit Committee
Koh, Yun-sung(Chair of Audit Committee)
Year Appointed as Director: 2020 | Independent Director
Career Highlights
- · (Current) Professor at Hankuk University of Foreign Studies
- · Director of the Korean Accounting Association
- · Vice President of Korea Tax Association
- · Executive Director of the Korea Accounting Information Association
- · Term (3/29/2023 - 2026 Annual General Meeting of Shareholders)
Baek, Jong-soo
Year Appointed as Director: 2018 | Independent 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 (3/20/2021 - 2024 Annual General Meeting of Shareholders)
Kim, Myung-chul
Year Appointed as Director: 2020 | Independent Director
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 (3/29/2023 - 2026 Annual General Meeting of Shareholders)
Shon, Kwan-soo
Year Appointed as Director: 2022 | Independent 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
| Corporate name | Appointed date | Contract period | Audit Opinion for 2021/2022 |
|---|---|---|---|
| EY Hanyoung | 2021.08.05 | 3 years (2022 - 2024) | Appropriate* |
*Audit in 2021 was conducted by Samil PWC Accountings
