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VIP CLUB
Corporate Governance
Share Ownership Structure
of Shinsegae Inc.
| Shareholders | Shares | Ownership(%) |
|---|---|---|
| Largest Shareholder & Affiliates | 2,812,249 | 28.57 |
| Foreigners | 2,446,250 | 24.85 |
| Institution & Corporates | 2,136,909 | 21.71 |
| Indivisuals | 2,440,439 | 24.79 |
| 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 | 1,251,261 | 12.71 |
| Lee, Myung Hee | 984,518 | 10.00 |
| Total | 4,063,300 | 41.27 |
Profile of Directors
-
Son, Yung Sik
CEO, Shinsegae Inc
Former Vice President, Shinsegae Product Division
Former CEO of Shinsegae DF
-
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
-
Heo, Byung Hoon
Executive Vice President of Support Division, Shinsegae Inc
Former Executive Director of Hotel Shilla Hotel & Leisure Division
Former Vice President, Shinsegae Planning Division
-
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
-
We, Chul Hwan
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
-
Kang, Kyung Won
Former 1st Deputy Secretary General,
the Board of Audit and InspectionFormer Director of Finance-Funds / Industry-Financial Audit Bureau, the Board of Audit and Inspection
Former Director of Social and Cultural Audit Bureau, the Board of Audit and Inspection
Former Head of Planning and Coordination Office,
the Board of Audit and Inspection
-
Choi Nan Sul Hun
Professor of Law at Yonsei University
Fair Trade Commission Competition Policy Advisory Committee
Member of the Strategy Committee of the Ministry of Strategy and Finance
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 | 2021. 03 | 2023. 03 |
| Outside Director | Kang, Kyung Won | 2021. 03 | 2023. 03 |
| Outside Director | Choi, Nan Sul Hun | 2022. 03 | 2024. 03 |
Nomination Committee
Function : Recommend candidates foroutside director
| Position | Name | Term of office | Date of appointment |
|---|---|---|---|
| Management | Son, Yung Sik | 2022. 03 | 2025. 03 |
| Management | Heo, Byung Hoon | 2022. 03 | 2025. 03 |
| Outside Director | We, Chul Hwan | 2021. 03 | 2023. 03 |
| Outside Director | Kang, Kyung Won | 2021. 03 | 2023. 03 |
| Outside Director | Choi, Nan Sul Hun | 2022. 03 | 2024. 03 |
Related Party Transactions Committee
Function : Evaluate & Approve Internal Transaction| Position | Name | Term of office | Date of appointment |
|---|---|---|---|
| Management | Heo, Byung Hoon | 2022. 03 | 2025. 03 |
| Outside Director | Choi, Nan Sul Hun | 2022. 03 | 2024. 03 |
| Outside Director | Won, Jung Hee | 2021. 03 | 2023. 03 |
ESG Committee
| Position | Name | Term of office | Date of appointment |
|---|---|---|---|
| Management | Heo, Byung Hoon | 2022.03 | 2025.03 |
| Outside Director | Kang, Kyung Won | 2021.03 | 2023.03 |
| Outside Director | We, Chul hwan | 2021.03 | 2023.03 |
Compensation Committee
| Position | Name | Term of office | Date of appointment |
|---|---|---|---|
| Management | Heo, Byung Hoon | 2022. 03 | 2025. 03 |
| Outside Director | We, Chul Hwan | 2021. 03 | 2023. 03 |
| Outside Director | Won, Jung Hee | 2021. 03 | 2023. 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. |
