Sustainability Product Inquiry DIRECTORATE Board of Directors & Shareholder Rights Audit Committee Composition Classification Audit Committee Committee 2 Committee 3 Key Responsibilities Audit of Accounting and Business Affairs Review of Financial Statements Appointment of External Auditor Committee Meetings Held (2024) Committee Composition Internal Director Outside Director Kim Jong-seok Hwang Sun-yong Kim Ju-young Baek Ki-hyun Moon Byung-woo Woo Dong-gi Kim Hyun-duk Yoon Byung-ju Audit Committee 6 Meetings Chairman Member Member 202420232022 NO Date Agenda Item Result Committee Members' Vote (Attendance Rate) (Resolution/Report) Moon Byung-woo Woo Dong-gi Kim Hyun-duk Yoon Byung-ju 2024.02.28 Deliberation on Request for Designation of External Auditor Approved Agreed Agreed Agreed 2024.03.15 Review of 2023 Financial Statements Reported Attended Attended Attended 2024.03.26 Appointment of External Auditor Approved Agreed Agreed Agreed 2024.05.13 Review of Q1 2024 Financial Statements Reported Attended Attended 2024.08.09 Review of Q2 2024 Financial Statements Reported Attended Attended Attended 2024.11.04 Review of Q3 2024 Financial Statements Reported Attended Attended Attended NO Date Agenda Item Result Committee Members' Vote (Attendance Rate) (Resolution/Report) Moon Byung-woo Woo Dong-gi Kim Hyun-duk Yoon Byung-ju 2023.02.28 Deliberation on Request for Designation of External Auditor Approved Agreed Agreed Agreed 2024.03.15 Review of 2023 Financial Statements Reported Attended Attended Attended 2024.03.26 Appointment of External Auditor Approved Agreed Agreed Agreed 2024.05.13 Review of Q1 2024 Financial Statements Reported Attended Attended 2024.08.09 Review of Q2 2024 Financial Statements Reported Attended Attended Attended 2024.11.04 Review of Q3 2024 Financial Statements Reported Attended Attended Attended NO Date Agenda Item Result Committee Members' Vote (Attendance Rate) (Resolution/Report) Moon Byung-woo Woo Dong-gi Kim Hyun-duk Yoon Byung-ju 2022.02.28 Deliberation on Request for Designation of External Auditor Approved Agreed Agreed Agreed 2024.03.15 Review of 2023 Financial Statements Reported Attended Attended Attended 2024.03.26 Appointment of External Auditor Approved Agreed Agreed Agreed 2024.05.13 Review of Q1 2024 Financial Statements Reported Attended Attended 2024.08.09 Review of Q2 2024 Financial Statements Reported Attended Attended Attended 2024.11.04 Review of Q3 2024 Financial Statements Reported Attended Attended Attended View Details by Affiliate
