PI Advanced Materials enable the possibility of Polyimide with
creative innovation.
It connects people, society, and the
world.
The Audit Committee is composed by 3 outside directors including a
finance and accounting specialist in accordance to the
company’s Articles of
Association and related law
(Commercial Law 415-2, etc.). The committee carries out financial
audit as well as audit of the company’s business.
| Name | Outside Director Status | Status of Concurrent Positions | Appointment Date | Appointment Date/ Term of Office |
|---|---|---|---|---|
| Yang Jae Ho | Outside Director | - | 2023.03.23 | 2023.03.23 ~ 2026.03.22 |
| Lee Jae won | Outside Director | Outside Director of Medipost Co., Ltd. | 2023.03.23 | 2023.03.23 ~ 2026.03.22 |
| Oh Hyung-il (Chairperson of Audit Committee) |
Outside Director | Outside Director of Mirae Asset Dream SPEC No1. | 2023.03.23 | 2023.03.23 ~ 2026.03.22 |
| A Full Name | Expert Type | Related Experience |
|---|---|---|
| Oh Hyung-il | Type 2 (holding degree in accounting and finance) |
Doctor of Accounting ('14) University of Washington, Professor of Accounting ('14-20) Professor of Accounting, Department of Business Engineering, KAIST ('20 - present) |
| Committee Name | Member | Activities | ||
|---|---|---|---|---|
| Date of Meeting | Agenda Item | Approval Status | ||
| Audit Committee | Jae Ho Yang Je Won Lee Hyung Il Oh |
Feb. 5, 2024 | Report① 16th fiscal year audit results by external auditor | Report |
| ② Conclusion of designated audit contract | ||||
| Mar. 4, 2024 | Report : | Report | ||
| ① Corporate tax payment for FY2024 review | ||||
| ② Functional currency change review | ||||
| ③ FX policy review | ||||
| ④ Management’s report on internal control over financial reporting | ||||
| Agenda Item 1 : Audit Committee’s evaluation report on internal control over financial reporting | Approval | |||
| Agenda Item 2 : Audit report by the Audit Committee | Approval | |||