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Sustainability

Governance

Committee

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

Objectives & Composition

Purpose of the Audit Committee

The Audit Committee is a committee within the Board of Directors responsible for the oversight of the company's business operations and accounting affairs. Our company, being required to establish such a committee pursuant to Articles 415-2 and 542-11 of the Commercial Act, established its Audit Committee on March 28, 2000.

Composition of the Audit Committee

Our Audit Committee is composed of 4 independent director, and its members are appointed at the general meeting of shareholders upon the recommendation of the Board of Directors.

  • Jae Yong Shin

    Independent director

    Last Appointment Date
    2023-03-17
    First Appointment Date
    2023-03-17
    Term
    3 years
    Remarks
    Executive Chair

  • Wha Sun Jho

    Independent director

    Last Appointment Date
    2024-03-15
    First Appointment Date
    2021-03-22
    Term
    3 years
    Remarks
    -

  • In Kyung Lee

    Independent director

    Last Appointment Date
    2024-03-15
    First Appointment Date
    2024-03-15
    Term
    3 years
    Remarks
    -

  • Chan hyuk Chyun

    Independent director

    Last Appointment Date
    2023-03-17
    First Appointment Date
    2023-03-17
    Term
    3 years
    Remarks
    -

* Requirements for Audit Committee Composition under the Commercial Act : The Audit Committee must be composed of at least 3 directors, and at least 2/3 of its members must be independent director.

Expertise of Audit Committee

Content2024
Number of Audit Committee members who qualify as accounting or financial experts under relevant laws (person)2
Training related to auditing for Audit Committee members, conducted either internally or through external professional institutions (time)1
Content20202021202220232024
Number of Audit Committee members who qualify as accounting or financial experts under relevant laws (person)22112
Training related to auditing for Audit Committee members, conducted either internally or through external professional institutions (time)21111

Operation

2026

Date

Agenda Items / Reported Matters

Whether approved

Remarks

2026-
01-28

Agenda Items

  • 1. Approval of 2026 external auditor advisory service
  • 2. Approval of FY2025 audit performance and FY2026 audit plan
Approved-

Reported Matters

  • 1. Implementation Status of the Internal Control over Financial Reporting(ICFR)
  • 2. Business results and activities of FY2025
--
2026-
02-12

Agenda Items

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

Reported Matters

  • 1. The 82nd (FY2025) audit results
--