Enacted April 19, 2001 | Last updated December 7, 2023
Download Audit Committee RegulationsKT&G Audit Committee
Kim, Myung-chul
Year Appointed as Director: 2020 | Independent Director
Career Highlights
- · Former Advisor at SEE (Space Entertainment Enterprise)
- · Former CFO and Vice President of U-Life Solutions
- · Former President of Shinhan Bank America
- · Former CFO and Executive Managing Director at Shinhan Financial Group
Koh, Yun-sung
Year Appointed as Director: 2020 | Independent Director
Career Highlights
- · Current Professor at the College of Business, Hankuk University of Foreign Studies
- · Current Director of the Korean Accounting Association
- · Current Director of the Korean Tax Association
Shon, Kwan-soo
Year Appointed as Director: 2022 | Independent Director
Career Highlights
- · Former Permanent Advisor at CJ Logistics
- · Former Co-CEO of CJ Logistics
- · Former Head of CJ Human Resources
Kwak, Sang-wook
Year Appointed as Director: 2024 | Independent Director
Career Highlights
- · Current Consulting Attorney at Hwahyeon Law Firm
- · Chairman of the Audit Committee at Korea University
- · Former Auditor at the Board of Audit and Inspection
- · Former Chief Prosecutor of the Busan District Prosecutors' Office
External auditor
| Corporate name | Appointed date | Contract period | Audit Opinion for 2021/2022/2023 |
|---|---|---|---|
| EY Hanyoung | 2021.08.05 | 3 years (2022 - 2024) | Appropriate* |
*Audit in 2021 was conducted by Samil PWC Accountings
