Corporate Governance
Audit Committee Composition
Independent Director
Kim, Myung-chul
Year Appointed
2020
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
Independent Director
Koh, Yun-sung
Year Appointed
2020
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
Independent Director
Shon, Kwan-soo
Year Appointed
2022
Career Highlights
Former) Permanent Advisor at CJ Logistics
Former) Co-CEO of CJ Logistics
Former) Head of CJ Human Resources
Independent Director
Kwak, Sang-wook
Year Appointed
2024
Career Highlights
Current) Consulting Attorney at Hwahyeon Law Firm
Former) 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
External Auditors
Corporate nameAppointed dateContract period
EY Hanyoung2024.11.273 years (2022 - 2024)
External Audit Opinions from the Past 3 Years
202120222023
Samil PWC AccountingsEY HanyoungEY Hanyoung
AppropriateAppropriateAppropriate
Audit Committee Regulations
Audit Committee Regulations
Enacted April 19, 2001 | Last updated December 7, 2023