Audit Committee : Governance : IR

IR Governance Audit Committee | Print

AUDIT COMMITTEE INFORMATION
Name	Current Position	Education/Work History
Soo wook Kim	Head of Audit Committee, NHN Corporation Outside Director, NHN Corporation Professor,Graduate School of Business,Seoul National University CEO, IS Corporation	Ph.D in Business Management, Michigan State University Outside director, LMS Co. Ltd
Jong woo Lee	Audit Committee Member, NHN Corporation Outside Director, NHN Corporation Associate professor, Sookmyung Women’s University	Ph.D in Computer Engineering, Seoul National University Senior Researcher, Hyundae Information Technology Co., Ltd.
Eui jong Chung	Audit Committee Member, NHN Corporation Outside Director, NHN Corporation Lawyer, Bae, Kim & Lee LLC Member, Financial Dispute Settlement, Financial Supervisory Service	LLM in Law, Columbia University Member, Commission on Economic Policy Advisory, Ministry of Strategy and Finance
Joon pio Hong	Audit Committee Member, NHN Corporation Outside Director, NHN Corporation Professor, Department of Plastic Surgery, ASAN Medical Center Outside Director, Daewoong Pharmatheutical Co. Ltd	MBA in University of Southern California Ph.D in Medicine, Yonsei University

The audit committee shall examine the accounts and businesses of the Company.
The audit committee may require the Board of Directors to convene an extraordinary general meeting of shareholders by submitting a document which states the agenda of and reasons for convening such meeting.
The audit committee shall approve candidates for external auditors.
The audit committee may request the Company’s subsidiary to report the details of its operations, if deemed necessary for the performance of its duties. In such a case, if the subsidiary fails to immediately report the details, the auditors may investigate the subsidiary’s business operation and financial status.
The audit committee shall take care of matters other than those set forth in Paragraphs (1) though (4) above as delegated by the Board of Directors.
Board of Directors shall not overthrow resolution approved by the audit committee.

NHN