Members of Audit Committee

Members of Audit Committee
Classification Name Date of Appointment
(Y, M, D)
Career
Outside Director Lee, Choong Hoon 2018.03.22 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 Activities

2019
Audit Committee Activities
Session Date of Meeting
(Y, M, D)
Agenda Approval Status
Session 5 2019.11.06 - 3Q19 financial performance report -
Session 4 2019.10.24 - Report on Internal Accounting Control System -
Session 3 2019.08.13 - 1H19 financial performance report -
Session 2 2019.05.08 - 1Q19 financial performance report -
Session 1 2019.02.27 Agenda 1: FY18 Accounts settlement review Approved
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