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 |
|---|---|---|---|---|
| Ahrum Choi (Chairperson of Audit Committee) |
Outside Director | Independent Director of NH NongHyup Life Insurance Co., Ltd |
2026.03.20 | 2026.03.20 ~ 2029.03.19 |
| Lee Jae won | Outside Director | Outside Director of Medipost Co., Ltd. | 2026.03.20 | 2026.03.20 ~ 2029.03.19 |
| Chang-keun Song | Outside Director | - | 2026.03.20 | 2026.03.20 ~ 2029.03.19 |
| A Full Name | Expert Type | Related Experience |
|---|---|---|
| Ahrum Choi | Type 2 (holding degree in accounting and finance) |
Professor, Department of Global Business Administration, Sungkyunkwan University (2022–Present) Professor, Department of Accountancy and Law, Hong Kong Baptist University (2016–2022) Ph.D. in Business Administration (Accounting), Seoul National University (2016) |
| Committee Name | Member | Activities | Names of Independent Directors | ||||
|---|---|---|---|---|---|---|---|
| Date of Meeting | Agenda Item | Approval Status | Hyung Il Oh (Atten dance Rate : 100%) |
Jae Ho Yang (Atten dance Rate : 100%) |
Je Won Lee (Atten dance Rate : 100%) |
||
| Audit Committee | Jae Ho Yang Je Won Lee Hyung Il Oh |
2025.02.04 | Report① 17th fiscal year audit results by external auditor | Report | Present | Present | Present |
| ② Conclusion of designated audit contract | |||||||
| 2025.02.21 | Report ① Management’s report on internal control over financial reporting | Report | Present | Present | Present | ||
| Agenda Item 1 : Audit Committee’s evaluation report on internal control over financial reporting | Approved | Approved | Approved | Approved | |||
| Agenda Item 2 : Audit report by the Audit Committee | Approved | Approved | Approved | Approved | |||
A. Eulji Twin Tower 12F (EAST) 170 Eulji-ro, Jung-gu, Seoul, KOREA
+82-2-2181-8625
kw.han@pimaterials.com