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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

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 directors, and its members are appointed at the general meeting of shareholders upon the recommendation of the Board of Directors.
Pursuant to the amendment of the Articles of Incorporation approved at the 82nd General Meeting of Shareholders, the Company changed the title 'Outside Director' to 'Independent Director', effective July 23, 2026.

  • Jae Yong Shin

    Independent Director

    Term
    3 years
    Liability Insurance
    Enrolled
    Remarks
    Chairman

  • Wha Sun Jho

    Independent Director (Senior Independent Director)

    Term
    3 years
    Liability Insurance
    Enrolled
    Remarks

  • In Kyung Lee

    Independent Director

    Term
    3 years
    Liability Insurance
    Enrolled
    Remarks

  • Chan Hyuk Chyun

    Independent Director

    Term
    3 years
    Liability Insurance
    Enrolled
    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 directors.

Expertise of Audit Committee

Category2025
Number of Audit Committee members who qualify as accounting or financial experts under relevant laws2 person
Training related to auditing for Audit Committee members, conducted either internally or through external professional institutions1 time
Category20212022202320242025
Number of Audit Committee members who qualify as accounting or financial experts under relevant laws2 person1 person1 person2 person2 person
Training related to auditing for Audit Committee members, conducted either internally or 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. Implementation Status of the Internal Control over Financial Reporting (ICFR)
  • 2. 2025 Financial Settlement and Business Performance
Reported
2026-02-12

Agenda Items

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

Reported Matters

  • 1. The 82nd (FY2025) audit results
Reported
2026-03-20

Agenda Items

  • 1. Appointment of the Chairperson 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. 2026 1st Quarter Financial Settlement and Business Performance
Reported