지배구조
감사위원회
- 감사위원회는 경영진이 적법한 절차와 합리적 의사결정을 통해 기업가치∙주주가치를 지속적으로 제고 할 수 있도록 견제∙감독∙지원을 위해 관련 법령 및 내부 규정에 따라 구성된 이사회내 위원회 입니다.
구성
경영위원회는 관련 규정에 의거하여 사내이사 중에서 이사회의 결의로 선임하며 2인 이상 9인 이하로 구성할 수 있습니다.
- 경영위원회는 현재 사내이사 4명으로 구성되어있으며 위원장은 고정석 사내이사입니다.
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경영위원회 위원
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고정석 (위원장)오세철한승환
운영
경영위원회는 필요에 따라 수시로 개최합니다.
- 소집, 결의방법 및 관계인 의견청취 등 경영위원회 운영과 관련된 사항은 경영위원회 규정을 따름
주요 부의사항
- 회사 경영의 기본 방침 및 정책
- 중요한 신규사업 또는 신제품의 개발
- 지점 및 법인의 설치∙이전 또는 폐지
- 중요한 기술도입 계약 체결 또는 기술이전∙기술제휴
- 중요한 신규 단일계약의 수주 또는 체결, 신규단일판매 대행 또는 공급계약 체결∙해지
- 중요한 유형자산의 취득∙처분, 차입계약체결,타법인출자∙출자지분 처분
- 기타 중요한 소송의 제기∙화해에 관한 사항 등
- 기타 중요한 소송의 제기∙화해에 관한 사항 등
활동 내용
2023년
| 개최일자 | 의안내용 | 가결여부 | 참석현황 |
|---|---|---|---|
| 2023-10-25 | 1. ICFR operational status in the First Half of FY23 | - | 3/3 |
| 2. Financial Audit Progress in Q3 2023 | - | ||
| 2023-07-24 | 1. Financial Audit Progress in the First Half of FY23 | - | 3/3 |
| 2. Operational status and plan of Automated Control of ICFR | - | ||
| 3. Internal Audit Results for the First Half of FY23 | - | ||
| 2023-04-26 | 1. FY 2023 Financial Audit Plan and Key Audit Matters | - | 3/3 |
| 2. Progress of 1Q23 Financial Audit | - | ||
| 3. FY 2023 ICFR Operation Plan | - | ||
| 2023-03-17 | 1. Appointment of the Audit Committee Chair | Approved | 3/3 |
| 2023-02-15 | 1. Report and Assessment of the ICFR | Approved | 3/3 |
| 2. Finalization of the Audit Report by the Audit Committee | Approved | ||
| 3. Convocation of the 59th AGM and Determination of Agenda Items | Approved | ||
| 2023-01-30 | 1. Report on Financial Audit in 2022 | - | 3/3 |
| 2. Report on Internal Audit Results in 2022 and 2023 Plan | - |
| 개최일자 | 의안내용 | 가결여부 | 참석현황 |
|---|---|---|---|
| 2022-10-26 | 1. Operation Status of ICF in 1H 2022 | - | 3/3 |
| 2. Financial Audit Progress in Q3 2022 | - | ||
| 2022-07-27 | 1. Report on Financial Audit Progress in the First Half of '22 | - | 3/3 |
| 2. Report on Internal Audit Results in the First Half of '22 | - | ||
| 2022-04-27 | 1.Report of FY 2022 Financial Audit Plan and Key Audit matters | - | 3/3 |
| 2. Report of FY 2022 1Q Financial Audit | - | ||
| 3. Report of FY 2022 ICFR Audit Plan | - | ||
| 4. FY 2021 Standards for compliance of the external auditors | Approved | ||
| 2022-02-16 | 1. Report and Evaluation of the Operational Status of the Internal Accounting Control System | Approved | 3/3 |
| 2. Finalization of the Audit Report by the Audit Committee | Approved | ||
| 3. Review of the Agenda Items of the 58th Annual Meeting of Shareholders | Approved | ||
| 4. Revision plan of the Internal Accounting Control regulations | Approved | ||
| 2022-01-26 | 1. Progress Report on Accounting Audit for 2021 | - | 3/3 |
| 2. Non-audit services of the external auditors | - | ||
| 3. Report of FY 2021 Performances and FY 2022 Annual plan | - |
| 개최일자 | 의안내용 | 가결여부 | 참석현황 |
|---|---|---|---|
| 2021-10-27 | 1. Report of 2021 1H Operational Status of the Internal Accounting Control System | - | 3/3 |
| 2. Progress report on Accounting Audits for 3Q 2021 | - | ||
| 3. Report on Appointment of External Auditors | - | ||
| 2021-07-28 | 1. Reporting of FY 2021 Q2 Financial Audit Result | - | 3/3 |
| 2. Reporting of FY 2021 Q2 Internal Audit Result | - | ||
| 2021-04-27 | 1.Reporting of FY ’21 Financial Audit Plan and Key Audit matters | - | 3/3 |
| 2. Reporting of FY ’21 1Q Financial Audit | - | ||
| 3. Reporting of FY ’21 ICFR Audit Plan | - | ||
| 2021-02-17 | 1. Evaluation and Report of the Operational Status of the Internal Accounting Control System | Approved | 3/3 |
| 2. Finalization of the Audit Report by the Audit Committee | Approved | ||
| 3. Review of the Agenda Items of the 56th Annual Meeting of Shareholders | Approved | ||
| 2021-01-26 | 1. Reporting of FY 2020 Financial Audit | - | 3/3 |
| 2. Report on FY 2020 Internal Audit Results and 2021 Audit Plans | - |
| 개최일자 | 의안내용 | 가결여부 | 참석현황 |
|---|---|---|---|
| 2020-12-16 | 1. Appointment of the external auditor | Approved | 3/3 |
| 2020-10-27 | 1. Internal Accounting Control System on FY 20 1H Review | - | 3/3 |
| 2. Key Updates on FY 20 3Q Review | - | ||
| 2020-07-21 | 1. Progress Report on Accounting Audit for 1H 2020 | - | 3/3 |
| 2. Report on the Results of the Internal Audit for 1H 2020 | - | ||
| 2020-04-22 | 1. Report of FY 2020 Financial Audit Plan and Key Audit matters | - | 3/3 |
| 2. Report of FY 2020 1Q Financial Audit | - | ||
| 3. Report of FY 2020 ICFR Audit Plan | - | ||
| 2020-03-20 | 1. Appointment of the audit committee chair | Approved | 3/3 |
| 2020-02-26 | 1. Report and Evaluation of the Operational Status of the Internal Accounting Control System | Approved | 3/3 |
| 2. Finalization of the Audit Report by the Audit Committee | Approved | ||
| 3. Review of the Agenda Items of the 56th Annual Meeting of Shareholders | Approved | ||
| 4. Report of FY 2019 Performances and FY 2020 Annual plan | - | ||
| 2020-01-22 | 1. Report of 2019 Financial Audit and ICFR Audit | - | 3/3 |
| 개최일자 | 의안내용 | 가결여부 | 참석현황 |
|---|---|---|---|
| 2019-10-23 | 1. Report of FY 2019 Operational Status of the Internal Accounting Control System | - | 3/3 |
| 2. Progress report on accounting audits for 3Q 2019 | - | ||
| 2019-07-24 | 1. Progress Report on Accounting Audit for 1H 2019 | - | 3/3 |
| 2. Report on the Results of the Internal Audit for 1H 2019 | - | ||
| 2019-04-24 | 1. FY 2019 Audit Plan and Key Updates on FY19 1Q Review | - | 3/3 |
| 2019-02-26 | 1. Evaluation and Report of the Operational Status of the Internal Accounting Control System | Approved | 3/3 |
| 2. Approval of the Amendment to the Internal Accounting Control Regulations | Approved | ||
| 3. Finalization of the Audit Report by the Audit Committee | Approved | ||
| 4. Review of the Agenda Items of the 55th Annual Meeting of Shareholders | Approved | ||
| 2019-01-23 | 1. Reporting of FY 2018 Financial Audit | - | 3/3 |
| 2. Report on 2018 Audit Results and 2019 Audit Plans | - |
| 개최일자 | 의안내용 | 가결여부 | 참석현황 |
|---|---|---|---|
| 2018-10-24 | 1. Progress Report on Key Update on 2018 Q3 Review | - | 3/3 |
| 2. Report on establishing a Financial Platform | - | ||
| 2018-07-25 | 1. Report on Initiation of Enhanced Internal Controls over Fianncial Reporting (K-SOX) | - | 3/3 |
| 2. Progree Report on Key Updates on 2018 Q2 Review | - | ||
| 3. Report on audit results for the first half of 2018 | - | ||
| 2018-04-25 | 1. Progress report on accounting audits for 1Q 2018 | - | 3/4 |
| 2018-04-16 | 1. Election of the audit committee chair | Approved | 3/4 |
| 2. Report on external auditing plans for 2018 | - | ||
| 3. Report on internal auditing plans for 2018 | - | ||
| 2018-02-28 | 1. Confirmation of audit report by the audit committee | Approved | 4/4 |
| 2. Report and evaluation of the operation status of the internal accounting management system | Approved | ||
| 3. Review of the 54th regularly scheduled general shareholders meeting agendas | Approved | ||
| 4. Appointment of the external auditor | Approved | ||
| 5. Report on audit results for 2017 | - | ||
| 2018-01-24 | 1. Progress report on accounting audits for 2017 | - | 4/4 |
| 개최일자 | 의안내용 | 가결여부 | 참석현황 |
|---|---|---|---|
| 2017-10-25 | 1. Progress report on accounting audits for 3Q 2017 | - | 4/4 |
| 2017-07-26 | 1. Progress report on accounting audits for the first half of 2017 | - | 3/4 |
| 2. Report on audit results for the first half of 2017 | - | ||
| 2017-04-26 | 1. Progress report on accounting audits for 1Q 2017 | - | 4/4 |
| 2017-03-03 | 1. Report on audit results for 2016 | - | 5/5 |
| 2. Confirmation of audit report by the audit committee | Approved | ||
| 3. Report and evaluation on internal accounting management system operation status | Approved | ||
| 4. Review on the 53nd regularly scheduled general shareholders meeting agendas | Approved | ||
| 5. Measure to elect the audit committee chair | Approved | ||
| 2017-01-25 | 1. Progress report on accounting audits for 2016 | - | 5/5 |
| 개최일자 | 의안내용 | 가결여부 | 참석현황 |
|---|---|---|---|
| 2016-10-26 | 1. Progress report on accounting audits for 3Q 2016 | - | 5/5 |
| 2016-07-27 | 1. Report on audit results for the first half of 2016 | - | 5/5 |
| 2. Progress report on accounting audits for the first half of 2016 | - | ||
| 2016-04-27 | 1. Progress report on accounting audits for 1Q 2016 | - | 5/5 |
| 2016-02-17 | 1. Report and evaluation on internal accounting management system operation status | Approved | 3/5 |
| 2. Confirmation of audit report by the audit committee | Approved | ||
| 3. Review on the 52nd regularly scheduled general shareholders meeting agendas | Approved | ||
| 2016-01-28 | 1. Progress report on accounting audits for 2015 | - | 4/5 |
| 개최일자 | 의안내용 | 가결여부 | 참석현황 |
|---|---|---|---|
| 2015-10-28 | 1. Progress report on accounting audits for 3Q 2015 | - | 5/5 |
| 2. Review report on non-auditing work performance | - |