Audit Committee members
| Names | Whether non-executive director |
Current status of concurrentl held offices |
Appointed date |
Terms of office | Remarks |
|---|---|---|---|---|---|
| KOH YUN SUNG | O | Professor at College of Business Administratio of Hankuk University of Foreign Studies |
’20.03.31 | ’20.04.01 ~ ’22. General shareholders' meeting |
Chairman of Audit Committee |
| LEE EUN KYUNG | O | Managing director in charge of finance and operation of Five H Korea Calvin Klein |
’19.03.29 | ’19.03.30 ~ ’22. General shareholders' meeting |
|
| BAEK JONG SOO | O | Compositional lawyer of Dongin Law Firm | ’21.03.19 | ‘21.03.20 ~ ‘24. General shareholders' meeting |
|
| KIM MYUNG CHUL | O | Advisor to Space Entertainment Enterprise (SEE) | ’20.03.31 | ’20.04.01 ~ ’22. General shareholders' meeting |
External auditor
| Corporate name | Appointed date | Contract period | Audit opinion for fiscal year 2020 |
|---|---|---|---|
| Samil PricewaterhouseCoopers | 2020.11.30 | 1 year (2021 fiscal year) | Appropriate* |
