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VIP CLUB
Corporate Governance
Share Ownership Structure
of Shinsegae Inc.
| Shareholders | Shares | Ownership(%) |
|---|---|---|
| Largest Shareholder & Affiliates | 2,812,599 | 28.57 |
| Foreigners | 2,471,508 | 25.10 |
| Institution & Corporates | 2,496,140 | 25.30 |
| Indivisuals | 2,056,160 | 20.88 |
| Others | 8,774 | 0.09 |
| Total | 9,845,181 | 100 |
Major Shareholders
(more than 5% ownership)
| Name | Number of Shares | Percentage of Shares(%) |
|---|---|---|
| Chung, Yoo Kyung | 1,827,521 | 18.56 |
| National Pension Service | 1,313,809 | 13.34 |
| Lee, Myung Hee | 984,518 | 10.00 |
| Total | 4,125,848 | 41.91 |
Profile of Directors
-
Cha, Jeong Ho
CEO, Shinsegae Inc
Former Head of Duty-Free Distribution Division, Hotel Shilla
Former CEO , Shinsegae International
-
Kweon, Hyeuk Goo
Head of Strategy division, Shinsegae Group
Former Director of MD Strategy, Shinsegae Co.
Executive Vice President of New Project & development, Shinsegae Inc
-
Kim, Jung Sig
Executive Vice President of Administration Department, Shinsegae Inc
Chief Officer of Human Resource Department, Shinsegae Inc
Vice President of Flagship Branch, Shinsegae Inc
-
Ahn, Young Ho
Advisor at Kim & Chang Law Firm
Head of development of policy,
Fair Trade CommissionHead of Seoul Fair Trade Commission
Standing Commissioner of Fair Trade Commission
-
Choi, Jin Seok
The Emeritus Professor of Philosophy at SOGANG University
Visiting professor of East Asian studies
at the University of TorontoFormer Sogang University Professor of Philosophy
Former Director of The GUNMYUNGWON
-
We, Cheolhwan
Suwon District Court a member of the arbitration committee
Lawyer at Dongsuwon General Law FirmFormer president of the Korean Bar Association
Former member of a recommendation committ for supreme Court Cou jest!ce
-
Won, Jung hee
A law firm LEE & KO of advisor
Former Director of Investigation 2 at the Seoul Regional Tax Office
Former Director of National Tax Service Investigation
Former Head of National Tax Service Busan Regional
Directors
- Audit
Committee - Nomination
Committee - Related Party
Transactions
Committee - Committee
Audit Committee
Function : Auditing & Report on Operations &Audit for operations of directors
| Position | Name | Term of office | Date of appointment |
|---|---|---|---|
| Outside Director | Won , Jung hee | 2019. 03 | 2021. 03 |
| Outside Director | Ahn, Young Ho | 2017. 03 | 2021. 03 |
| Outside Director | Choi, Jin Seok | 2018. 12 | 2022. 03 |
Nomination Committee
Function : Recommend candidates foroutside director
| Position | Name | Term of office | Date of appointment |
|---|---|---|---|
| Management | Cha, Jeong Ho | 2020. 03 | 2023. 03 |
| Management | Kim, Jung sig | 2017. 03 | 2023. 03 |
| Outside Director | Ahn, Young Ho | 2017. 03 | 2021. 03 |
| Outside Director | Choi, Jin Seok | 2018. 12 | 2022. 03 |
| Outside Director | We, Chul hwan | 2019. 03 | 2021. 03 |
Related Party Transactions Committee
Function : Evaluate & Approve Internal Transaction| Position | Name | Term of office | Date of appointment |
|---|---|---|---|
| Management | Kim, Jung sig | 2017. 03 | 2023. 03 |
| Outside Director | Ahn, Young Ho | 2017. 03 | 2021. 03 |
| Outside Director | Won , Jung hee | 2019. 03 | 2021. 03 |
Social Contribution Committee
| Position | Name | Term of office | Date of appointment |
|---|---|---|---|
| Management | Kim, Jung sig | 2017. 03 | 2023. 03 |
| Outside Director | Choi, Jin Seok | 2018. 12 | 2022. 03 |
| Outside Director | We, Chul hwan | 2019. 03 | 2021. 03 |
Payout Policy
We will strengthen shareholder-friendly management by establishing an objective and predictable dividend policy.| Financial resources |
· OP(Non-Consoilidated) x 10% · Financial resources through asset disposal are used first for future investments and financial structure improvement. |
| Minimun Dividend | · Dividend per Share : 1,500KRW (If financial resources are below 1,500KRW per share) |
| Payment | · Annual Dividend |
| Period | · Maintain dividend policy for the next 3 years for predictability of dividends(FY2020~2022) · Reexamine every 3 years in consideration of changes in the business environment, investment and management performance, and cash flow conditions. |
