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 ~ Regular Stockholder’s Meeting in ‘22 |
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 | ’19.03.29 ~ Regular Stockholder’s Meeting in ‘21 |
|
| BAEK JONG SOO | O | Compositional lawyer of Dongin Law Firm | `19.03.29 | ’19.03.29 ~ Regular Stockholder’s Meeting in ‘21 |
|
| KIM MYUNG CHUL | O | Advisor to Space Entertainment Enterprise (SEE) | ’20.03.31 | ’20.04.01 ~ Regular Stockholder’s Meeting in ‘22 |
External auditor
| Corporate name | Appointed date | Contract period | Audit opinion for fiscal year 2019 |
|---|---|---|---|
| Deloitte Anjin LLC & Deloitte Consulting LLC | 2018.2.28 | 3 years (Fiscal years of 2018~2020) | Appropriate |
