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) |
| No. | Activities | ||
|---|---|---|---|
| Date of Meeting | Agenda Item | Result | |
| 1st | Feb. 6, 2023 | Report① Report on 15th fiscal year audit results by external auditor | Reported |
| ② Report on conclusion of designated audit contract | |||
| 2nd | Mar. 6, 2023 | Report : Report on the operation status of the internal accounting management system | Reported |
| Agenda Item 1 : Preparation of an evaluation report on the operation status of the internal accounting management system | Approved | ||
| Agenda Item 2 : Approval of the audit report by the Audit Committee | Approved | ||
| 3rd | Mar. 23, 2023 | Report : Report on the conclusion of a contract to amend the designated audit contract | Reported |
| Agenda Item 1 : Appointment of Audit Committee Chairman | Approved | ||