Members of Audit Committee

Members of Audit Committee
Classification Name Date of Appointment
(Y, M, D)
Career
Outside Director Lee, Choong Hoon 2020.03.27 Senior partner at Law Firm CM
Outside Director Yi, Han Sang 2018.03.22 Professor of the Graduate School of Business,
Korea University
Outside Director Park, Chan Hi 2018.03.22 Professor of the Dept. of Business Administration
at Chung-Ang University

Major Responsibilities of the Audit Committee

The Audit Committee is organized to conduct audits under the relevant laws and regulations and
the company’s articles of association.
The committee audits the Board in fulfilling its responsibilities and company’s accounting and
resolves the appointment of an external auditor.

External Auditor

External Auditor
Year External Auditor Date of Appointment Contract Period Auditor’s Opinion
2019 Deloitte Anjin LLC Dec. 10, 2018: approval of the Audit Committee 3 years Unqualified opinion
2018 Deloitte Anjin LLC - 3 years Unqualified opinion
2017 Deloitte Anjin LLC - 3 years Unqualified opinion
2016 Deloitte Anjin LLC Feb. 25, 2016: approval of the Audit Committee 3 years Unqualified opinion
2015 Deloitte Anjin LLC - 3 years Unqualified opinion
2014 Deloitte Anjin LLC - 3 years Unqualified opinion
2013 Deloitte Anjin LLC Feb. 07, 2013: approval of the Audit Committee 3 years Unqualified opinion
2012 Deloitte Anjin LLC - 3 years Unqualified opinion
2011 Deloitte Anjin LLC - 3 years Unqualified opinion
2010 Deloitte Anjin LLC Feb. 19, 2010: approval of the Audit Committee 3 years Unqualified opinion
2009 Samil PWC - 3 years Unqualified opinion
2008 Samil PWC - 3 years Unqualified opinion
2007 Samil PWC Feb. 09, 2007: approval of the Audit Committee 3 years Unqualified opinion
2006 Samil PWC - 3 years Unqualified opinion

Procedure for Appointing Audit Committee Members

  • 01 Selection of Audit Committee Member Candidate Utilization of internal and external manpower pool
  • 02 Verification of the Audit Committee Member Candidate Verification of legal requirements, professionalism, qualification, and experience
  • 03 Recommendation of Outside Director Candidate Recommendation of an outside director candidate Unqualified opinion for an audit committee member
  • 04 Board
    of
    Directors
    Resolution of agenda regarding recommended candidates for audit committee member
  • 05 General
    Shareholders’
    Meeting
    Final appointment of the Audit Committee Member
Audit Committee Regulations Download

Audit Committee Activities

Audit Committee Activities
Session Date of Meeting
(Y, M, D)
Agenda Approval Status
There is no search result.
Audit Committee Activities
Session Date of Meeting
(Y, M, D)
Agenda Approval Status
Session 5 2019.11.06 - Report on Internal Audit Performance
- 3Q19 financial performance report
-
Session 4 2019.10.24 - Interim report on the Audit Committee on internal control over financial reporting in 2019 -
Session 3 2019.08.13 - Report on Internal Audit Performance
- 1H19 financial performance report
- Report on the audit committee's assessment support plan for internal control of financial reporting
-
Session 2 2019.05.08 - Report on the operation plan of internal control over financial reporting in 2019
- Report on Internal Audit Performance
- 1Q19 financial performance report
-
Session 1 2019.02.27 - Report on the operation of internal controls over financial reporting
- Assessment of the operation status of internal control over financial reporting in 2018
- Report on revision of regulations for internal control over financial reporting
- Report on Internal Audit Performance
- Report on the 2019 audit plan
- Review of 2018 Accounts settlement
Approved
Audit Committee Activities
Session Date of Meeting
(Y, M, D)
Agenda Approval Status
Session 2 2020.03.12 - Report on Internal Audit performance
- Report on the establishment of an organization supporting the Audit Committee
- Review of 2019 Accounts Settlement
- Approval of 2020 Internal Audit Plan
- Assessment of the operation status of internal control over financial reporting in 2019
Approved
Session 1 2020.02.25 - Report on the operation status of internal control over financial reporting in 2019 -
About Daelim
Company
CEO Message
History
Affiliates
Contact
Our Business
Our Service
Plant Works
Civil Works
Building Works
Housing Works
R&D
R&D Center
R&D Area
Intellectual Property Rights
Sustainability
Ethical Management
Shared Growth Management
Quality Policy
Safety, Health Policy
Environment Policy
Social Contribution
Investor Relations
IR News
Stock Information
Financial Infomation
Corporate Governance
PR Room
News
Media Center
Daelim Story
CI/BI
DAELIM D House
DAELIM Yi Sun Sin Bridge
DAELIM petrochemical Plant