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Management Informaion
As a ‘Righteous company,’ KT&G

Enacted April 19, 2001 | Last updated December 7, 2023

Download Audit Committee Regulations

KT&G Audit Committee

Koh, Yun-sung

Year Appointed as Director: 2020 | Independent Director

Finance/Accounting Legal/Regulatory

Career Highlights

  • · Current Professor at the College of Business, Hankuk University of Foreign Studies
  • · Former Director of the Korean Accounting Association
  • · Former Director of the Korean Tax Association

Kim, Myung-chul

Year Appointed as Director: 2020 | Independent Director

Senior Executive Leadership Finance/Accounting Risk Management Global Business

Career Highlights

  • · Current 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

Shon, Kwan-soo

Year Appointed as Director: 2022 | Independent Director

Senior Executive Leadership Manufacturing/Supply chain Risk Management Global Business Consumer Industries

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

Senior Executive Leadership Legal/Regulatory

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

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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

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