Corporate
Governance

Aduit Committee Table
Name Job Title Current Position Education / Work Date of Appointment Term expertise
Wanhee Yoo Chairman of Audit Committee
  • Outside Director, NHN
  • Hanul Accounting LLC.
  • Bachelor in International Economics, Seoul National
    University
  • MBA, Seoul National University
  • Deloitte Anjin LLC.
  • Project Financing Department, Korea
  • Investment& Securities Co., Ltd.
 March 29, 2019 2019.3~2022.3 Accounting expert
Namkyu Kang Member of Audit Committee
  • Outside Director, NHN
  • Outside Director, VITZRO TECH
  • Managing Partner, Gaon Law Group
  • School of Law, Seoul National University
  • Northwestern University Kellogg LL.M.
  • Partner Lawyer, Yulchon Law LLC
  • Associate Lawyer, Caplin & Drysdale
    (Washington D.C.)
  • Partner Lawyer, HYUN Law LLC
  • Partner Lawyer, Sehan Law LLC
 March 24, 2017 2020.3~2023.3 Legal expert
Sangwook Kim Member of Audit Committee
  • Outside Director, NHN
  • Professor, Hanyang University
  • BS in Computer Science, Seoul National University
  • Ph.D/mS in Computer Science, KAIST
  • Postdoc, IBM Watson Research Center
  • Visiting professor,Carnegie Mellon University
  • Samsung Electronics, Advisory Board Member
  • National Academy of Engineering of Korea, Member
 March 23, 2018 2021.3~2024.3 IT expert
  • · The audit committee shall examine the accounts and businesses of the company.
  • · The audit committee may require the Board of Directors to convene an extraordinary shareholders meeting by submitting
    a document which states the agenda of and reasons for convening such meeting.
  • · The audit committee shall approve candidates for external auditors.
  • · The audit committee may request the company’s subsidiary to report the details of its operations, if deemed necessary for
    the performance of its duties. In such a case, if the subsidiary fails to immediately report the details, the auditors may
    investigate the subsidiary’s business operation and financial status.
  • · The audit committee shall take care of matters other than those set forth in Paragraphs (1) though (4) above as delegated
    by the Board of Directors.
  • · Board of Directors shall not overthrow resolution approved by the audit committee.
Outside Auditor
Company Name Date of Appointment Contract Term Recent Auditor's Opinion
Samjong KPMG 2019.2.11 2019~2021(3 years) Unqualified opinion