| Committee | Object and Authority | Member | Regulations |
|---|---|---|---|
| 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 |
Yi, Han Sang, outside director Lee, Young Myung, outside director Lee, Yun Jeong, outside director |
Regulations |
| Nomination and Remuneration Committee |
The Nomination and Remuneration Committee is organized to recommend the company's outside director candidates, establish the compensation policy and ensure the objectivity and transparency of the compensation level. The committee decides candidates to be appointed as outside directors at the general shareholders’ meeting by verifying their qualifications and capabilities, resolves directors’ compensation limit and deliberates on the company’s performance evaluation and compensation system. |
Shin, Hyun Sik, non-executive, non-outside director Lee, Young Myung, outside director Lee, Yun Jeong, outside director |
Regulations |
| ESG Committee |
The Governance Committee deliberates on and decides large-scale internal trading under the Fair Trade Act of the Board of Directors and plays a role in pre-deliberating |
Yi, Han Sang, outside director Lee, Young Myung, outside director Lee, Yun Jeong, outside director |
Regulations |
| Financial Committee |
The Finance Committee is organized within the board of directors under the company’s articles of association. The committee decides financial matters delegated by the board of directors such as stock acquisition, borrowings, and investment decisions. |
Kim, Jong Hyun, inside director Shin, Hyun Sik, non-executive, non-outside director Yi, Han Sang, outside director |
Regulations |
| Date of Meeting | Agenda | Approval Status |
|---|---|---|
| 2022.12.22 | Report on the designation of external auditors and approval of contract conditions | Approved |
| 2022.11.10 | Report on issues of subsidiaries | Report |
| 3Q financial performance report | Report | |
| 3Q Report on Internal Audit performance | Report | |
| Interim Report on the Internal Accounting Management System | Report | |
| Communication with external auditor | Other | |
| Audit Committee Training | Report | |
| 2022.08.11 | Report on Subsidiary management status | Report |
| 1H financial performance report | Report | |
| 2Q Report on Internal Audit performance | Report | |
| Compliance Management System Review Report | Report | |
| Communication with external auditor | Report | |
| 2022.05.11 | 1Q financial performance report | Report |
| 1Q Report on Internal Audit performance | Report | |
| Report on the operation plan of internal accounting control system in 2022 | Report | |
| Communication with external auditor | Report | |
| Evaluation of audit results by external auditor in 2021 | Other | |
| 2022.04.14 | Report on Subsidiary management status | Report |
| 2022.02.24 | Review of 2021 Accounts Settlement | Approved |
| Approval of the 2022 Audit plan | Approved | |
| Re-report on the operation status of the internal accounting control system in 2021 | Report | |
| Communication with external auditor | Report | |
| Evaluation of the operation status of the internal accounting control system in 2021 | Other | |
| 2022.02.17 | Report on the operation plan of 2022 Audit Committee | Report |
| Report on Internal Audit Performance in 2021 | Report | |
| Report on financial due diligence | Report | |
| Report on the operation status of the internal accounting control system in 2021 | Report |
| Date of Meeting | Agenda | Approval Status |
|---|---|---|
| 2022.12.22 | Approval of large internal transactions under the second SOC stock transfer contract | Approved |
| Approval of large internal transactions under DL brand contract | Approved | |
| Report on annual performance of internal transactions in 2022 and 2023 plan | Report | |
| Report on ESG management performance of subsidiaries in 2022 | Report | |
| Domestic ESG Bill Trends and ESG Disclosure Process | Report | |
| 2022.09.23 | Review on sale of shares in Pocheon Power Co., Ltd. | Deliberation |
| Report on internal transaction status for 3Q22 | Report | |
| Report on the introduction of the DL Group CP Operation Evaluation System | Report | |
| 2022.06.23 | Report on internal transaction status for 2Q22 | Report |
| Report on ESG management performance of subsidiaries | Report | |
| 2022.03.25 | Report on 2022 ESG Committee operation plan | Report |
| Report on internal transaction status for 1Q22 | Report | |
| 2022.02.24 | Review on agenda of the general shareholders' meeting for amendment of the articles of incorporation | Deliberation |
| Review on 2021 dividend plan | Deliberation | |
| 2022.02.17 | Approval of large internal transactions under Pocheon power stock collateral contract | Approved |
| 2022.01.24 | Review on acquiring shares of other corporations | Deliberation |
| Date of Meeting | Agenda | Approval Status |
|---|---|---|
| No operation status. | ||
| Date of Meeting | Agenda | Approval Status |
|---|---|---|
| 2022.02.17 | Adjustment of remuneration for outside directors | Approved |
| 2022.01.24 | Approval of Director remuneration limit (FY2022) | Approved |
| Review on 2021 performance incentives | Deliberation | |
| Report on the performance of directors' remuneration in 2021 | Report |
| Year | External Auditor | Date of Appointment | Contract Period | Auditor's Opinion |
|---|---|---|---|---|
| 2022 | Deloitte Anjn LLC | Dec. 15, 2021: Approval of the Audit Committee | 3 years | - |
| 2021 | Deloitte Anjn LLC | - | 3 years | Unqualified opinion |
| 2020 | Deloitte Anjn LLC | - | 3 years | Unqualified opinion |
| 2019 | Deloitte Anjn LLC | Dec. 10, 2018: approval of the Audit Committee | 3 years | Unqualified opinion |
| 2018 | Deloitte Anjn LLC | - | 3 years | Unqualified opinion |
| 2017 | Deloitte Anjn LLC | - | 3 years | Unqualified opinion |
| 2016 | Deloitte Anjn LLC | Feb. 25, 2016: approval of the Audit Committee | 3 years | Unqualified opinion |
| 2015 | Deloitte Anjn LLC | - | 3 years | Unqualified opinion |
| 2014 | Deloitte Anjn LLC | - | 3 years | Unqualified opinion |
| 2013 | Deloitte Anjn LLC | Feb 07, 2013 approval of the Audit Committee | 3 years | Unqualified opinion |
| 2012 | Deloitte Anjn LLC | - | 3 years | Unqualified opinion |
| 2011 | Deloitte Anjn LLC | - | 3 years | Unqualified opinion |
| 2010 | Deloitte Anjn 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. 2007approval of the Audit Committee | 3 years | Unqualified opinion |
| 2006 | Samil PWC | - | 3 years | Unqualified opinion |
