SUSTAINABILITY GOVERNANCE

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governance structure.

AUDIT COMMITTEE

Supervise business activities in a professional
and in-depth manner


Eun young. Lee
Title Non-Executive Director Appointed
date
2021.03.23
Term 2021.03.23~2024.03.22
Key
Experience
Graduated from Pohang University of Science and Technology
Deloitte Anjin Accounting Firm Director
Expert member of Seoul National University Industry-Academic Cooperation Foundation
Director of Delivery Hero Korea, a limited liability company
Gradient Bioconvergence CFO
C) Hanul LLC
Chartered Accountant, Tax Accountant
Remark Chairman of the Audit Committee,
Member of the Insider Trading Committee
Member of the Non-Executive Director Candidate
Recommendation Committee
Sang oh. Lee
Title Non-Executive Director Appointed
date
2021.03.23
Term 2021.03.23~2024.03.22
Key
Experience
Graduated from Korea University.
Deputy Director of Korea Investment & Securities Co., Ltd
Director of KB Securities Prefecture
Director of Delivery Hero Korea, a limited liability company
(Current) CEO of Able IPO Co., Ltd.
Remark Chairman of the Internal Transactions Committee
Member of the Audit Committee
Member of the Non-Executive Director Candidate
Recommendation Committee
Han seok. Oh
Title Non-Executive Director Appointed
date
2022.03.23
Term 2022.03.23~2025.03.22
Key
Experience
Master of Education, Hanyang University.
Doctor of Technology Management from Hanyang University.
Senior Executive at Korea Industrial Complex Corporation
(Current) Adjunct Professor at the Graduate School of Public Policy, Hanyang University
Remark Chairman of the Non-Executive Director Candidate
Recommendation Committee
Member of the Audit Committee
Member of the Internal Transactions Committee
External Auditor
Accounting Firm Appointed Date Audit Period Recent Audit Acknowledgement
Samjeong Accounting Firm February 16, 2021 January 1, 2021 - December 31, 2023 Adequate

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