{"id":10064,"date":"2021-09-27T14:53:51","date_gmt":"2021-09-27T07:53:51","guid":{"rendered":"http:\/\/localhost\/bjchii\/?page_id=10064"},"modified":"2026-08-07T15:48:48","modified_gmt":"2026-08-07T08:48:48","slug":"audit-committee-charter","status":"publish","type":"page","link":"https:\/\/www.bjc1994.com\/bjchi\/KO\/%ed%88%ac%ec%9e%90%ec%a0%95%eb%b3%b4\/%ea%b8%b0%ec%97%85%ec%a7%80%eb%b0%b0%ea%b5%ac%ec%a1%b0\/%ea%b0%90%ec%82%ac%ec%9c%84%ec%9b%90%ed%9a%8c-%ed%97%8c%ec%9e%a5\/","title":{"rendered":"\uac10\uc0ac\uc704\uc6d0\ud68c \ud5cc\uc7a5"},"content":{"rendered":"

[vc_row full_width=”stretch_row” css=”.vc_custom_1629794367857{padding-top: 50px !important;padding-bottom: 50px !important;background-color: #eaeaea !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}”][vc_column css=”.vc_custom_1776240934162{border-top-width: 0px !important;border-right-width: 0px !important;border-bottom-width: 0px !important;border-left-width: 0px !important;padding-top: 30px !important;padding-right: 30px !important;padding-bottom: 30px !important;padding-left: 30px !important;background-color: rgba(255,255,255,0.85) !important;*background-color: rgb(255,255,255) !important;border-left-style: solid !important;border-right-style: solid !important;border-top-style: solid !important;border-bottom-style: solid !important;}”][vc_column_text css=”.vc_custom_1776240942528{margin-bottom: 20px !important;}”]1.\ubaa9\uc801 (Objective)<\/strong><\/span>
\n\uac10\uc0ac\uc704\uc6d0\ud68c\ub294 \ub3c5\ub9bd\uc801\uc778 \uc704\uc6d0\ud68c\ub85c\uc11c, \ud68c\uc0ac \uc774\uc0ac\ud68c\ub97c \uc9c0\uc6d0\ud558\uae30 \uc704\ud574 \uc870\uc9c1\ub418\uc5c8\uc2b5\ub2c8\ub2e4.<\/span>
\n\uac10\uc0ac\uc704\uc6d0\ud68c\ub294 \uacbd\uc601\ud65c\ub3d9, \ub0b4\ubd80\ud1b5\uc81c, \ub9ac\uc2a4\ud06c \uad00\ub9ac \ubc0f \uae30\uc5c5\uc9c0\ubc30\uad6c\uc870\uc758 \uac74\uc804\uc131\uc744 \uac10\ub3c5\ud558\uace0,<\/span>
\n\uc7ac\ubb34\ubcf4\uace0\uc11c \uc791\uc131\uacfc \uacf5\uc2dc\uc758 \ud22c\uba85\uc131\uacfc \uc2e0\ub8b0\uc131\uc744 \ud655\ubcf4\ud558\ub294 \uac83\uc744 \ubaa9\uc801\uc73c\ub85c \ud569\ub2c8\ub2e4.<\/span><\/p>\n

2.\uc870\uc9c1 (Organization)<\/strong><\/span>
\n\uac10\uc0ac\uc704\uc6d0\ud68c\ub294 \ucd5c\uc18c 3\uba85\uc758 \uc704\uc6d0\uc73c\ub85c \uad6c\uc131\ub418\uba70, \ubaa8\ub4e0 \uc704\uc6d0\uc740 \ub3c5\ub9bd\ub41c \uc778\uc0ac\uc5ec\uc57c \ud569\ub2c8\ub2e4.<\/span>
\n\uc774 \uc911 \ucd5c\uc18c 1\uba85\uc740 \ud68c\uc0ac \uc7ac\ubb34\uc81c\ud45c \uac80\ud1a0\uc5d0 \ub300\ud55c \ud48d\ubd80\ud55c \uc9c0\uc2dd\uacfc \uacbd\ud5d8\uc744 \uac16\ucd98 \uc790\ub85c \uad6c\uc131\ub418\uc5b4\uc57c \ud569\ub2c8\ub2e4.<\/span>
\n\uac10\uc0ac\uc704\uc6d0\ud68c\ub294 \uc704\uc6d0 \uc911 \ud55c \uba85\uc744 \uac10\uc0ac\uc704\uc6d0\ud68c \uc704\uc6d0\uc7a5\uc73c\ub85c \uc120\ucd9c\ud558\uba70, \uc704\uc6d0\ud68c\uc758 \ud68c\uc758 \uc6b4\uc601, \uc548\uac74 \uc900\ube44, \uc790\ub8cc \ubc30\ud3ec \ubc0f \ud68c\uc758\ub85d \uae30\ub85d\uc744 \uc9c0\uc6d0\ud558\uae30 \uc704\ud55c \uc704\uc6d0\ud68c \ube44\uc11c\ub97c \uc9c0\uc815\ud569\ub2c8\ub2e4.<\/span><\/p>\n

3.\uc790\uaca9\uc694\uac74 (Qualification)<\/strong><\/span>
\n\uac10\uc0ac\uc704\uc6d0\ud68c \uc704\uc6d0\uc740 \ub2e4\uc74c\uc758 \uc694\uac74\uc744 \ucda9\uc871\ud574\uc57c \ud569\ub2c8\ub2e4.<\/span>
\n\ud0dc\uad6d \uc99d\uad8c\uac70\ub798\uc704\uc6d0\ud68c(SEC), \uc790\ubcf8\uc2dc\uc7a5\uac10\ub3c5\uc704\uc6d0\ud68c, \ud0dc\uad6d\uc99d\uad8c\uac70\ub798\uc18c(SET)\uc758 \uaddc\uc815\uc5d0 \ub530\ub978 \ub3c5\ub9bd\uc774\uc0ac \uc694\uac74\uc744 \ucda9\uc871\ud574\uc57c \ud569\ub2c8\ub2e4.<\/span>
\n\ud68c\uc0ac \ubcf8\uc0ac, \uc790\ud68c\uc0ac, \ud569\uc791\ud68c\uc0ac, \ub3d9\uc77c \uacc4\uc5f4\uc0ac, \uc8fc\uc694 \uc8fc\uc8fc \ub610\ub294 \uc9c0\ubc30\uc778\uc5d0 \ub300\ud55c \uc758\uc0ac\uacb0\uc815\uad8c\uc744 \uc704\uc784\ubc1b\uc740 \uc790\uac00 \uc544\ub2c8\uc5b4\uc57c \ud569\ub2c8\ub2e4.<\/span>
\n\uc0c1\uc7a5\ub41c \ubcf8\uc0ac, \uc790\ud68c\uc0ac, \ub3d9\uc77c \uacc4\uc5f4\uc0ac\uc758 \uc774\uc0ac\ud68c \uad6c\uc131\uc6d0\uc774 \uc544\ub2c8\uc5b4\uc57c \ud569\ub2c8\ub2e4.<\/span>
\n\uac10\uc0ac\uc5c5\ubb34 \uc218\ud589\uc5d0 \ud544\uc694\ud55c \ucda9\ubd84\ud55c \uc9c0\uc2dd\uacfc \uacbd\ud5d8\uc744 \uac16\ucd94\uc5b4\uc57c \ud558\uba70, \ucd5c\uc18c 1\uba85\uc740 \uc7ac\ubb34\uc81c\ud45c \uac80\ud1a0\uc5d0 \ub300\ud55c \uc804\ubb38\uc131\uc744 \ubcf4\uc720\ud574\uc57c \ud569\ub2c8\ub2e4.<\/span><\/p>\n

4.\uc784\uba85 \ubc0f \uc784\uae30 (Appointment and Term)<\/strong><\/span>
\n\uac10\uc0ac\uc704\uc6d0\ud68c \uc704\uc6d0\uc740 \uc774\uc0ac\ud68c \ub610\ub294 \uc8fc\uc8fc\ucd1d\ud68c\uc5d0\uc11c \uc784\uba85\ud569\ub2c8\ub2e4.<\/span>
\n\uc784\uae30\ub294 \uc774\uc0ac\ud68c \uc784\uae30\uc640 \ub3d9\uc77c\ud558\uba70, \uc784\uae30 \ub9cc\ub8cc \ud6c4 \uc7ac\uc120\uc784\uc774 \uac00\ub2a5\ud569\ub2c8\ub2e4.\uac10\uc0ac\uc704\uc6d0 \uc218\uac00 3\uba85 \ubbf8\ub9cc\uc774 \ub418\ub294 \uacbd\uc6b0, \uc774\uc0ac\ud68c \ub610\ub294 \uc8fc\uc8fc\ub294 \uc989\uc2dc(\ub610\ub294 3\uac1c\uc6d4 \uc774\ub0b4) \uc0c8\ub85c\uc6b4 \uac10\uc0ac\uc704\uc6d0\uc744 \uc120\uc784\ud574\uc57c \ud569\ub2c8\ub2e4.<\/span><\/p>\n

5.\uc5ed\ud560\uacfc \ucc45\uc784 (Roles and Responsibilities)<\/strong><\/span>
\n\uac10\uc0ac\uc704\uc6d0\ud68c\uc758 \uc8fc\uc694 \uc5ed\ud560\uacfc \ucc45\uc784\uc740 \ub2e4\uc74c\uacfc \uac19\uc2b5\ub2c8\ub2e4.<\/span>
\n1. \ud68c\uc0ac\uc758 \uc7ac\ubb34\ubcf4\uace0\uc758 \uc815\ud655\uc131\uacfc \ucda9\ubd84\uc131\uc744 \uac80\ud1a0\ud55c\ub2e4.<\/span>
\n2. \ub0b4\ubd80\ud1b5\uc81c \ubc0f \ub0b4\ubd80\uac10\uc0ac \uae30\ub2a5\uc758 \uc801\uc815\uc131\uacfc \ud6a8\uc728\uc131\uc744 \uac80\ud1a0\ud55c\ub2e4.<\/span>
\n3. \ub0b4\ubd80\uac10\uc0ac\ubd80\uc11c\uc758 \ub3c5\ub9bd\uc131\uc744 \ubcf4\uc7a5\ud558\uba70, \ub0b4\ubd80\uac10\uc0ac\ucc45\uc784\uc790\uc758 \uc784\uba85\u00b7\uc774\ub3d9\u00b7\ud574\uc784\uc744 \uc2b9\uc778\ud55c\ub2e4.<\/span>
\n4. \ud68c\uc0ac\uac00 \uc99d\uad8c\uac70\ub798\ubc95, \uc99d\uad8c\uac70\ub798\uc18c \uaddc\uc815 \ubc0f \uae30\ud0c0 \uad00\ub828 \ubc95\uaddc\ub97c \uc900\uc218\ud558\uace0 \uc788\ub294\uc9c0\ub97c \uac80\ud1a0\ud55c\ub2e4.<\/span>
\n5. \uc678\ubd80\uac10\uc0ac\uc778\uc758 \uc120\uc784 \ubc0f \ubcf4\uc218\ub97c \uac80\ud1a0\u00b7\ucd94\ucc9c\ud558\uba70, \uc5f0 1\ud68c \uc774\uc0c1 \uacbd\uc601\uc9c4 \uc5c6\uc774 \uc678\ubd80\uac10\uc0ac\uc778\uacfc \ub2e8\ub3c5 \ud68c\uc758\ub97c \uac1c\ucd5c\ud55c\ub2e4.<\/span>
\n6. \uc774\ud574\uc0c1\ucda9 \uac00\ub2a5\uc131\uc774 \uc788\ub294 \uac70\ub798\ub97c \uac80\ud1a0\ud558\uace0, \ud68c\uc0ac\uc758 \uc774\uc775\uc774 \uacf5\uc815\ud558\uac8c \ubcf4\ud638\ub418\ub3c4\ub85d \ubcf4\uc7a5\ud55c\ub2e4.<\/span>
\n7. \uac10\uc0ac\uc704\uc6d0\ud68c \ud65c\ub3d9\ubcf4\uace0\uc11c\ub97c \uc791\uc131\ud558\uc5ec \ud68c\uc0ac\uc758 \uc5f0\ucc28\ubcf4\uace0\uc11c\uc5d0 \ud3ec\ud568\uc2dc\ud0a4\uba70, \uc704\uc6d0\uc7a5\uc774 \uc11c\uba85\ud55c\ub2e4.<\/span>
\n\ubcf4\uace0\uc11c\uc5d0\ub294 \ub2e4\uc74c \uc0ac\ud56d\uc744 \ud3ec\ud568\ud574\uc57c \ud55c\ub2e4.<\/span>
\n– \uc7ac\ubb34\ubcf4\uace0\uc758 \uc815\ud655\uc131\u00b7\uc644\uc804\uc131\u00b7\uc2e0\ub8b0\uc131\uc5d0 \ub300\ud55c \uc758\uacac<\/span>
\n– \ub0b4\ubd80\ud1b5\uc81c\uc2dc\uc2a4\ud15c\uc758 \uc801\uc815\uc131<\/span>
\n– \uc99d\uad8c\uac70\ub798\ubc95 \ubc0f \uad00\ub828 \uaddc\uc815 \uc900\uc218 \uc5ec\ubd80<\/span>
\n– \uc678\ubd80\uac10\uc0ac\uc778\uc758 \uc801\ud569\uc131\uc5d0 \ub300\ud55c \uc758\uacac<\/span>
\n– \uc774\ud574\uc0c1\ucda9 \uac00\ub2a5 \ud56d\ubaa9\uc5d0 \ub300\ud55c \uac80\ud1a0 \uacb0\uacfc<\/span>
\n– \ud68c\uc758 \uac1c\ucd5c \ud69f\uc218 \ubc0f \uac01 \uc704\uc6d0\uc758 \ucc38\uc11d \ud604\ud669<\/span>
\n– \uac10\uc0ac\uc704\uc6d0\ud68c\uc758 \uc804\ubc18\uc801\uc778 \ud65c\ub3d9 \ubc0f \uc758\uacac \uc694\uc57d<\/span>
\n8. \ud68c\uc0ac\uc758 \ub9ac\uc2a4\ud06c \uad00\ub9ac\uccb4\uacc4\uc758 \ud6a8\uacfc\uc131\uacfc \uc801\uc815\uc131\uc744 \uac80\ud1a0\ud55c\ub2e4.<\/span>
\n9. \uc815\ubcf4\uae30\uc220(IT) \uad00\ub9ac\uccb4\uacc4 \ubc0f \ubcf4\uc548\uc815\ucc45\uc758 \uc801\uc808\uc131\uc744 \uac80\ud1a0\ud55c\ub2e4.<\/span>
\n10. \ubc18\ubd80\ud328 \uc815\ucc45\uc758 \uc801\ud569\uc131\uc744 \uac80\ud1a0\ud558\uace0, \ud544\uc694\ud55c \uacbd\uc6b0 \uac1c\uc815\uc548\uc744 \uc81c\uc548\ud55c\ub2e4.<\/span>
\n11. \uac10\uc0ac\uc704\uc6d0\ud68c\uc758 \uad8c\ud55c\u00b7\uc758\ubb34\u00b7\ucc45\uc784\uc758 \ubc94\uc704\ub97c \uc8fc\uae30\uc801\uc73c\ub85c \uac80\ud1a0\ud558\uace0, \uc0c1\ud669\uc5d0 \ub9de\uac8c \uc218\uc815\u00b7\ubcf4\uc644\uc744 \uc81c\uc548\ud55c\ub2e4.<\/span>
\n12. \uac10\uc0ac\uc704\uc6d0\ud68c\ub294 \uc870\uc0ac\ub098 \uac10\uc0ac \uc218\ud589\uc744 \uc704\ud574 \ud544\uc694 \uc2dc \uc678\ubd80 \uc804\ubb38\uac00\ub97c \uace0\uc6a9\ud560 \uc218 \uc788\ub2e4.<\/span>
\n13. \ud68c\uc0ac\uc758 \uc7ac\ubb34\uc0c1\ud0dc\ub098 \uc601\uc5c5\uc131\uacfc\uc5d0 \uc911\ub300\ud55c \uc601\ud5a5\uc744 \ubbf8\uce60 \uc218 \uc788\ub294 \uac70\ub798\ub098 \ud589\uc704\ub97c \ubc1c\uacac\ud558\uac70\ub098 \uc758\uc2ec\ub418\ub294 \uacbd\uc6b0,<\/span>
\n\uac10\uc0ac\uc704\uc6d0\ud68c\ub294 \uc801\uc808\ud55c \uc2dc\ud55c \ub0b4\uc5d0 \uc774\uc0ac\ud68c\uc5d0 \ubcf4\uace0\ud558\uace0 \uc2dc\uc815\uc870\uce58\ub97c \uad8c\uace0\ud574\uc57c \ud55c\ub2e4.<\/span>
\n14. \uc774\uc0ac\ud68c \ub610\ub294 \uacbd\uc601\uc9c4\uc774 \uc2dc\uc815\uc870\uce58\ub97c \ucde8\ud558\uc9c0 \uc54a\uc744 \uacbd\uc6b0, \uac10\uc0ac\uc704\uc6d0\uc740 \ud0dc\uad6d \uc99d\uad8c\uac70\ub798\uc704\uc6d0\ud68c(SEC)<\/span>
\n\ub610\ub294 \uc99d\uad8c\uac70\ub798\uc18c(SET)\uc5d0 \uc9c1\uc811 \ubcf4\uace0\ud560 \uc218 \uc788\ub2e4.<\/span>
\n15.\ub0b4\ubd80\uac10\uc0ac\ubd80\uc11c\uc758 \uc778\uc0ac, \uc608\uc0b0, \uc5ed\ub7c9, \uc131\uacfc\uc5d0 \uad00\ud55c \uc758\uacac\uc744 \uc81c\uc2dc\ud55c\ub2e4.<\/span>
\n16.\uac10\uc0ac\uc704\uc6d0\ud68c\uc758 \uc5f0\uac04 \uc5c5\ubb34\uc131\uacfc\ub97c \ud3c9\uac00\ud558\uace0, \uadf8 \uacb0\uacfc\ub97c \uc774\uc0ac\ud68c\uc5d0 \ubcf4\uace0\ud55c\ub2e4.<\/span>
\n17.\ud68c\uc0ac \ub0b4 \ubd80\uc815\ud589\uc704\ub098 \ubd80\ud328\ud589\uc704 \ubc1c\uc0dd \uc2dc \uc0ac\uc2e4\uad00\uacc4\ub97c \uc870\uc0ac\ud558\uace0, \uc9d1\ud589\uc704\uc6d0\ud68c\uc5d0 \uc9d5\uacc4 \ub610\ub294 \ud6c4\uc18d \uc870\uce58\ub97c \uc81c\uc548\ud55c\ub2e4.<\/span>
\n18.\uac10\uc0ac\uc704\uc6d0\ud68c\ub294 \uc774\uc0ac\ud68c\uac00 \uc2b9\uc778\ud55c \ubc94\uc704 \ub0b4\uc5d0\uc11c \ucd94\uac00\uc801\uc73c\ub85c \ubd80\uc5ec\ub41c \uc5c5\ubb34\ub97c \uc218\ud589\ud560 \uc218 \uc788\ub2e4.<\/span><\/p>\n

6. \ud68c\uc758 (Meeting)<\/strong><\/span>
\n\uac10\uc0ac\uc704\uc6d0\ud68c\ub294 \ucd5c\uc18c 3\uac1c\uc6d4\uc5d0 \ud55c \ubc88 \uc774\uc0c1 \uc815\uae30\ud68c\uc758\ub97c \uac1c\ucd5c\ud574\uc57c \ud569\ub2c8\ub2e4.<\/span>
\n\uac10\uc0ac\uc704\uc6d0\uc7a5 \ub610\ub294 \ub0b4\ubd80\uac10\uc0ac\uc778, \uc678\ubd80\uac10\uc0ac\uc778, \uc0ac\uc7a5\uc774 \uc694\uccad\ud560 \uacbd\uc6b0 \ud2b9\ubcc4\ud68c\uc758\ub97c \uc18c\uc9d1\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/span>
\n\ub610\ud55c, \uc5f0 1\ud68c \uc774\uc0c1 \uacbd\uc601\uc9c4\uc774 \ucc38\uc11d\ud558\uc9c0 \uc54a\ub294 \uac10\uc0ac\uc704\uc6d0\ud68c\uc640 \uc678\ubd80\uac10\uc0ac\uc778 \uac04\uc758 \ub2e8\ub3c5\ud68c\uc758\ub97c \uac1c\ucd5c\ud574\uc57c \ud569\ub2c8\ub2e4.\ubaa8\ub4e0 \ud68c\uc758 \uc548\uac74\uc740 \uc0ac\uc804\uc5d0 \uba85\ud655\ud788 \uc815\uc758\ub418\uc5b4\uc57c \ud558\uba70, \ud68c\uc758 \uc790\ub8cc\ub294 \ud68c\uc758 7\uc77c \uc804\uae4c\uc9c0 \ubc30\ud3ec\ud574\uc57c \ud569\ub2c8\ub2e4.<\/span>
\n\ub2e8, \uae34\uae09 \uc0ac\uc548\uc758 \uacbd\uc6b0 \ud68c\uc0ac\uc758 \uc774\uc775\uc744 \uc704\ud574 \uc608\uc678\uc801\uc73c\ub85c \ub2e8\ucd95\ub41c \uc77c\uc815\uc73c\ub85c \ud68c\uc758\ub97c \uac1c\ucd5c\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/span><\/p>\n

7.\uc815\uc871\uc218 \ubc0f \uc758\uacb0 (Quorum and Voting)<\/strong><\/span>
\n\uac10\uc0ac\uc704\uc6d0\ud68c \ud68c\uc758\ub294 \uc804\uccb4 \uc704\uc6d0\uc758 \uacfc\ubc18\uc218 \uc774\uc0c1\uc774 \ucc38\uc11d\ud574\uc57c \uc815\uc871\uc218\uac00 \ucda9\uc871\ub429\ub2c8\ub2e4.<\/span>
\n\uac10\uc0ac\uc704\uc6d0\uc7a5\uc774 \ubd80\uc7ac \uc2dc, \ucc38\uc11d \uc704\uc6d0 \uc911 \ud55c \uba85\uc774 \uc784\uc2dc \uc758\uc7a5\uc73c\ub85c \uc120\ucd9c\ub429\ub2c8\ub2e4.\uc758\uacb0\uc740 \ucc38\uc11d\uc704\uc6d0 \uacfc\ubc18\uc218\uc758 \ucc2c\uc131\uc73c\ub85c \uacb0\uc815\ub418\uba70, \ud2b9\uc815 \uc548\uac74\uc5d0 \uc774\ud574\uad00\uacc4\uac00 \uc788\ub294 \uc704\uc6d0\uc740 \uadf8 \uc548\uac74\uc5d0 \ub300\ud55c \uc758\uacb0\uad8c\uc744 \ud589\uc0ac\ud560 \uc218 \uc5c6\uc2b5\ub2c8\ub2e4.<\/span>
\n\ud45c\uacb0\uc774 \ub3d9\uc218\uc77c \uacbd\uc6b0, \uc758\uc7a5\uc774 \uacb0\uc815\uad8c\uc744 \uac16\uc2b5\ub2c8\ub2e4.\uac10\uc0ac\uc704\uc6d0\ud68c \uc758\uc7a5\uc740 \ud68c\uc758 \uacb0\uacfc\ub97c \ub2e4\uc74c \uc774\uc0ac\ud68c\uc5d0\uc11c \ubcf4\uace0\ud574\uc57c \ud569\ub2c8\ub2e4.<\/span>[\/vc_column_text][vc_empty_space][vc_column_text css=””]<\/p>\n

PDF \ub2e4\uc6b4\ub85c\ub4dc<\/a><\/h2>\n

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