Composition of an Audit Committee
(The names of standing auditor and non-standing auditors, their dates of appointment, terms of office, and, if an audit committee exists, the names of audit committee members)
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Choi Byoung-deok
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Term of officeJune 1, 2018 - May 31, 2020
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Relationship with the largest shareholderNone
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Possession of liability insuranceYes
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Profile
- Present) Lawyer at Dongin Law Group
- Past) Director of Judicial Research and Training Institute
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Chang Seung-chul
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Term of officeJune 1, 2018 - May 31, 2020
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Relationship with the largest shareholderNone
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Possession of liability insuranceYes
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Profile
- Present) CEO and vice chairman of AJ Safety Partners
- Past) CEO of Hana Financial Investment and vice chairman of Hana Financial Group
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Yoon Eui-joon
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Term of officeJune 1, 2018 - May 31, 2020
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Relationship with the largest shareholderNone
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Possession of liability insuranceYes
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Profile
- Present) Professor in the Department of Materials Science and Engineering at Seoul National University
