Sustainability Product Inquiry DIRECTORATE Board of Directors & Shareholder Rights 감사 위원회 구성 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 Committee Composition (2024) Internal Director Outside Director Kim Jong-seok Hwang Sun-yong Kim Ju-young Bae Han Kim Hyo-jae Bae Il Lim Hyo-taek Lee Sang-ryong Audit Committee 4 Meetings Chairman Member Member 202420232022 NO Date Agenda Item Result Committee Members' Vote (Attendance Rate) (Resolution/Report) Bae Il Lim Hyo-taek Lee Sang-ryong 2024.03.15 Review of 2023 Financial Statements Reported Attended Attended Attended 2024.05.13 Review of Q1 2024 Financial Statements Reported Attended 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) Bae Il Lim Hyo-taek Lee Sang-ryong 2023.03.15 Review of 2023 Financial Statements Reported Attended Attended Attended 2024.05.13 Review of Q1 2024 Financial Statements Reported Attended 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) Bae Il Lim Hyo-taek Lee Sang-ryong 2022.03.15 Review of 2023 Financial Statements Reported Attended Attended Attended 2024.05.13 Review of Q1 2024 Financial Statements Reported Attended 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
