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Sustainability

Governance

Committee

    • ESG
    • ESG Strategy
    • Kia ESG Policy
    • Key Achievements
    • Sustainability Report
    • Environmental
    • Social
    • Governance
    • ESG
    • ESG Strategy
    • Kia ESG Policy
    • Key Achievements
    • Sustainability Report
    • Environmental
    • Social
    • Governance
  • Audit Committee
  • Sustainability Management Committee
  • Independent Director Recommendation Committee
  • Compensation Committee

Objective & Composition

Objective

The Audit Committee is a committee within the Board of Directors responsible for overseeing the company's business operations and accounting affairs. Pursuant to Articles 415-2 and 542-11 of the Commercial Act, the Company established its Audit Committee on March 28, 2000.

Composition

The Audit Committee of the Company is composed of four independent directors, and its members are appointed by the general meeting of shareholders upon nomination by the Board of Directors.

Pursuant to the amendment of the Articles of Association adopted at the 82nd General Meeting of Shareholders, the Company changed the designation from Outside Director to Independent Director, effective July 23, 2026.

  • Jae Yong Shin

    Independent Director

    Term
    3 years
    Directors & Officers Liability Insurance
    Insured
    Remarks
    Committee Chair

  • Wha Sun Jho

    Independent Director (Senior Independent Director)

    Term
    3 years
    Directors & Officers Liability Insurance
    Insured
    Remarks

  • In Kyung Lee

    Independent Director

    Term
    3 years
    Directors & Officers Liability Insurance
    Enrolled
    Remarks

  • Chan Hyuk Chyun

    Independent Director

    Term
    3 years
    Directors & Officers Liability Insurance
    Insured
    Remarks

※ Requirements for composition under the Commercial Act : The Audit Committee must be composed of at least three directors, with at least two-thirds of its members being independent directors.

Expertise of Audit Committee

Category2025
Number of members qualified as accounting or financial experts under the Commercial Act2 people
Audit-related seminar provided internally and through external professional institutions1 time
Category20212022202320242025
Number of members qualified as accounting or financial experts under the Commercial Act2 people1 person1 person2 people2 people
Audit-related seminar provided internally and through external professional institutions1 time1 time1 time1 time1 time

Operation

2026

Date

Agenda Items / Reported Matters

Whether approved

2026-01-28

Agenda Items

  • 1. Pre-approval of 2026 External Auditor Advisory Service
  • 2. Approval of FY2025 Audit Performance and FY2026 Audit Plan
Approved

Reported Matters

  • 1. Status of the Internal Control over Financial Reporting
  • 2. 2025 Financial Results and Business Performance
Reported
2026-02-12

Agenda Items

  • 1. Evaluation of the Internal Control over Financial Reporting
Approved

Reported Matters

  • 1. The 82nd (FY2025) Audit Results
Reported
2026-03-20

Agenda Items

  • 1. Appointment of the Chair of the Audit Committee
  • 2. Approval of Non-audit Services by the External Auditor
Approved
2026-04-24

Agenda Items

  • 1. Approval of Non-audit Services by the External Auditor
Approved

Reported Matters

  • 1. 2026 External Audit Plan
  • 2. Financial Results and Business Performance for 2026 Q1
Reported