본문바로가기
Q
U
I
C
K

ESG

SK bioscience is committed to establishing a corporate culture
and system for sustainable product development.

Audit Committee

1. Establishment, Composition, etc., of the Audit Committee

The Company established and began operating the Audit Committee on October 29, 2020, and the composition and duties of the committee are as follows per the Articles of Incorporation.

감사위원회 설치여부, 구성방법 등 - 조항, 내용 정보제공
Article Content
Article 31
(Composition of the Audit Committee)
  • 1. The Company shall establish an audit committee according to the provisions of Article 26 in place of the audit.
  • 2. The audit committee shall be composed of three or more directors.
  • 3. At least two-thirds of the committee members shall be outside directors, and members who are not outside directors shall meet the requirements specified in Article 542-10, Paragraph 2 of the Commercial Act.
  • 4. In the appointment of the members of the Audit Committee who are outside directors, shareholders holding more than 3/100 of the total number of issued stocks with voting rights shall not exercise their voting rights in excess of the stocks they hold.
  • 5. In the case of the appointment or dismissal of a member of the Audit Committee other than an outside director, the largest shareholder (and his/her related persons), the party who holds the stocks of the largest shareholder (and his/her related persons) through calculation, or the party who delegated voting rights to the largest shareholder (and his/her related persons) shall not exercise the voting rights in the excess of the stocks he/she holds, if his/her total number of stocks with voting rights exceeds 3/100 of the total number of issued stocks with voting rights.
  • 6. The audit committee shall select the chairperson to represent the committee through a resolution. The chairperson shall be an outside director.
  • 7. If the number of outside directors falls short of the requirements stipulated in this Article due to reasons such as resignation or death, the requirements shall be redefined at the first general meeting of shareholders after the occurrence of such reasons.
Article 31-2
(Duties, etc. of Audit Committee)
  • 1. The audit committee audits the company's accounting and business.
  • 2. If necessary, the audit committee may request the convening of the board of directors by making a written request stating the purpose of the meeting and the reason for convening it and submitting it to the directors (or convening person, if any, hereinafter the same shall apply).
  • 3. If the director fails to convene the board of directors without delay even after making the request in Paragraph 2, the requesting audit committee may convene the board of directors.
  • 4. The audit committee may request the convening of an extraordinary general meeting of shareholders by submitting a written request stating the purpose of the meeting and the reason for convening to the board of directors.
  • 5. The audit committee may request a business report from a subsidiary when it is deemed necessary to perform its duties. In this case, when the subsidiary fails to report without delay, or when further clarification over details is necessary, the committee may investigate the subsidiary's business and property status.
  • 6. The audit committee shall appoint external auditors of the Company.
  • 7. The audit committee handles matters delegated by the board of directors in addition to Paragraphs 1 to 6.
  • 8. The board of directors may not re-resolve the audit committee’s resolutions.
  • 9. The audit committee may employ external experts at its disposition at the company's costs.

2. Internal Strategies to Ensure Access to Management Data Necessary for Auditing

감사위원회의 감사업무에 필요한 경영정보접근을 위한 내부장치의 내용 정보제공
Strategies
  • - Right to attend board meetings
  • - Right to audit the Company's accounting and business practices per relevant laws and articles of incorporation
  • - Right to request and access necessary data

3. Members of the Audit Committee  

*all outside directors

감사위원회의 인적사항 - 성명, 주요경력, 결격사유 해당 여부, 비고 정보제공
Name Backgrounds Disqualification Remarks
Ik-Hwan Kwon
  • Appointed on: March 2021 / End of term: March 2024
  • (Former) Prosecutor at Seoul Southern District Prosecutors' Office
N Risk Management Expert (Legal/Compliance)
Chang-Jin Moon
  • Appointed on: October 2020 / End of term: March 2023
  • (Former) Prosecutor at Seoul Southern District Prosecutors' Office
N Industry Expert
Jeong-Wook Choi
  • Appointed on: October 2020 / End of term: March 2023
  • (Former) Head of Tax and Accounting, Jipyeong Law Firm
N

Audit Committee

이사회내의 위원회 활동내역(감사위원회)- 위원회명, 개최일자, 의안내용, 가결여부, 사외이사 성명(권익환, 문창진, 조미진, 최정욱), 출석율, 찬반여부 정보제공
Committee Name Date Agenda Voting Result Director
Ik-Hwan Kwon Chang-Jin Moon Mi-Jin Jo Jeong-Wook Choi
Attendance 100% Attendance 100% Attendance 100% Attendance 100%
For / Against
Audit Committee Oct. 29, 2020 [Agenda] Selection of Chairperson of the Audit Committee Approved (Note 1) For For For
Nov. 27, 2020 [Report] Report on the operation status of the internal accounting management system - (Note 1) - - -
Dec. 22, 2020 [Agenda] Approval of revision of internal accounting management regulations Approved (Note 1) For For For
[Report] 2020 Financial Statement Audit Plan - (Note 1) - - -
Jan. 26, 2021 [Agenda]
  • 1. Approval of the amendment to the external auditor appointment regulations
  • 2. Submission of ex-post evaluation to external auditors in 2019
  • 3. Post-evaluation of external auditors for the 2019 revised audit report
  • 4. Approval of the rules for the selection of external auditor in 2020
  • 5. Approval of the rules, procedures, and assessment criteria for the selection of external auditors for 2021-2023.
Approved
Approved
Approved
Approved
Approved
(Note 1)
(Note 1)
(Note 1)
(Note 1)
(Note 1)
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
Feb. 15, 2021 [Agenda] Selection of external auditors for 2021-2023 Approved (Note 1) For (Note 1) For
[Agenda] Report on the operation status of the internal accounting management system in 2020 Report (Note 1) - - -
Mar. 15, 2021 [Agenda]
  • 1. Confirmation of audit report
  • 2. Confirmation of the evaluation report on the operation status of the internal accounting management system in 2020
  • 3. Confirmation of agenda for the 3rd regular general meeting of shareholders and results of document investigation
Approved
Approved
Approved
(Note 1)
(Note 1)
(Note 1)
For
For
For
For
For
For
For
For
For
Apr. 28, 2021 [Report]
  • 1. Report on the operation plan of the audit committee
  • 2. Report on the results of the Q1 of FY 2021 and the audit performance plan
Report
Report
-
-
-
-
-
-
-
-
Jun. 24, 2021 [Report] Report on the operation status and improvement plan of the internal accounting management system Report - - (NOte 2) -
Aug. 10, 2021 [Report]
  • 1. Report on the results of the external audit on the financial statements for the first half of 2021
  • 2. Report on the results of the external audit on 2021 Internal Accounting Management System Design Evaluation
Report
Report
-
-
-
-
-
-
-
-
Nov. 09, 2021 [Report]
  • 1. Report on the compliance operation system
  • 2. Interim report on the operation of the internal accounting control system in 2021
  • 3. Report on audit results from external audits of financial statements for Q3 2021
Report
Report
Report
-
-
-
-
-
-
-
-
-
-
-
-

Note 1) Ik-Hwan Kwon, a member of the committee was appointed as of Mar. 31, 2021, and the meetings prior to this appointment were excluded from the report in the calculation of attendance rate.

Note 2) Mi-Jin Jo, a member of the committee was resigned as of Jun. 24, 2021, and the audit committee prior to this resignation was excluded from the report in the calculation of attendance rate.