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 Responsibility & Power |
· Examine the operations and accounting of the Company.
· Prepare audit statements
· Investigate any violation of the Ethics Code, and perform the business set forth in the relevant laws, the Articles of
Incorporation and the Company's legislation
· Review internal transactions, potential conflicts of interest and other relevant matters
· Call an extraordinary general meeting of shareholders if deemed necessary
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| Members |
· The Committee shall consist of at least three directors by resolution of the Board of Directors, and at least two thirds
of the Committee members shall be outside directors. |
| · Members shall be appointed based on the resolution of the board of directors |
| · The Chairman shall be nominated by the Committee members |
| Name |
Position |
| Kim, Sun-woo |
Standing Director of Okedongmu Children in Korea |
| Cho, Myeong-hyeon |
Professor of Business Administration Department of Korea University |
| Hong, Dae-hyoung |
Professor of Electronic Engineering Department of Sogang University |
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· The Committee shall attend Board of Directors meetings with the authority to be briefed on the company's business operations
· Senior executives shall review relevant documents, electronically presented to them for final approval with the possibility of
critically affecting the company's business operations, only after allowing the auditors to access them
· The Committee shall demand that executive officers present it with information it considers related to its regular and special
meetings
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